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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 13
  • 1
    Thompson, Mark David
    Individual (72 offsprings)
    Officer
    2012-11-02 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 2
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (1896 offsprings)
    Officer
    2012-11-02 ~ 2012-11-02
    OF - Director → CIF 0
  • 3
    Bourne, Suzanne Carol
    Born in January 1948
    Individual (5 offsprings)
    Officer
    2012-11-02 ~ 2017-06-29
    OF - Director → CIF 0
  • 4
    Beaman, Keith Michael
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Turner, Christopher
    Born in February 1979
    Individual (2 offsprings)
    Officer
    2025-10-30 ~ now
    OF - Director → CIF 0
  • 6
    Thompson, Andrea Lynn
    Born in June 1962
    Individual (10 offsprings)
    Officer
    2012-11-02 ~ 2017-06-29
    OF - Director → CIF 0
  • 7
    Houlston, Nigel John
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2021-04-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 8
    Turner, Sarah Leanne
    Individual (1 offspring)
    Officer
    2025-10-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Hatton, Timothy David
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Tromans, John Anthony
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2017-04-07 ~ 2023-11-15
    OF - Director → CIF 0
    Mr John Anthony Tromans
    Born in August 1964
    Individual (2 offsprings)
    Person with significant control
    2018-01-01 ~ 2023-10-01
    PE - Has significant influence or controlCIF 0
  • 11
    MINTON INDUSTRIAL AND COMMERCIAL LLP
    OC365330
    8 De Walden Court, 85 New Cavendish Street, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-29
    PE - Right to appoint or remove directorsCIF 0
  • 12
    WALLOWS 412 LTD
    16730363 08279140
    Commercial House, High Street, Brockmoor, Brierley Hill, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
  • 13
    C.H.L. HOLDINGS LIMITED - now 00604106
    C.H.LOWE & SON(WORDSLEY)LIMITED - 1981-12-31
    Commercial House, Commercial House, High Street, Brockmoor, Brierley Hill, West Midlands, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2023-11-28 ~ 2025-11-06
    OF - Director → CIF 0
parent relation
Company in focus

WALLOWS LIMITED

Period: 2012-11-02 ~ now
Company number: 08279140 16730363
Registered name
WALLOWS LIMITED - now 16730363
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-03-31
5 GBP2023-03-31
Net Assets/Liabilities
5 GBP2024-03-31
5 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
5 GBP2024-03-31
5 GBP2023-03-31

  • WALLOWS LIMITED
    Info
    Registered number 08279140
    Carbex Ltd, Unit 12 Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill DY5 1QA
    PRIVATE LIMITED COMPANY incorporated on 2012-11-02 (13 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.