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
Active 1
  • Gamiao, Arlyn, Mr.
    Consultant born in November 1975
    Individual (56 offsprings)
    Officer
    2020-03-17 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Lee, Juchun
    Manager born in December 1975
    Individual (185 offsprings)
    Officer
    2018-01-27 ~ 2020-03-17
    OF - Director → CIF 0
  • 2
    Kim, Youngsam, Mr.
    Consultant born in May 1970
    Individual (365 offsprings)
    Officer
    2014-03-25 ~ 2018-01-27
    OF - Director → CIF 0
  • 3
    Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Islands, Marshall Islands
    Corporate (164 offsprings)
    Officer
    2014-03-25 ~ 2018-01-27
    PE - Secretary → CIF 0
  • 4
    Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Islands, Marshall Islands
    Corporate (166 offsprings)
    Officer
    2014-03-25 ~ 2018-01-27
    PE - Director → CIF 0
parent relation
Company in focus

WALLINGFORD PROJECTS LTD.

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
9,780 GBP2020-03-31
6,050 GBP2019-03-31
Cash at bank and in hand
1,055 GBP2020-03-31
2,155 GBP2019-03-31
Creditors
Current
7,866 GBP2020-03-31
5,340 GBP2019-03-31
Net Current Assets/Liabilities
2,969 GBP2020-03-31
Total Assets Less Current Liabilities
2,969 GBP2020-03-31
2,865 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Equity
2,969 GBP2020-03-31
2,865 GBP2019-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-04-01 ~ 2020-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-04-01 ~ 2020-03-31
Related profiles found in government register
  • WALLINGFORD PROJECTS LTD.
    Info
    Registered number 08957498
    Unit A, 82 James Carter Road, Mildenhall IP28 7DE
    Private Limited Company incorporated on 2014-03-25 and dissolved on 2021-09-28 (7 years 6 months). The company status is Dissolved.
    CIF 0
  • WALLINGFORD PROJECTS LTD.
    S
    Registered number 8957498
    12, Greville Street, Farringdon, London, England, EC1N 8SB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    Office 1, 145 Kilmarnock Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-09-22 ~ now
    CIF 54 - Right to appoint or remove persons → OE
  • 2
    Unit 5, Olympia Industrial Estate, Coburg Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-24 ~ dissolved
    CIF 39 - Right to appoint or remove members → OE
    Officer
    2017-07-24 ~ dissolved
    CIF 10 - LLP Designated Member → ME
  • 3
    Office 1, 145 Kilmarnock Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-08-18 ~ now
    CIF 57 - Right to appoint or remove persons → OE
  • 4
    Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-04 ~ dissolved
    CIF 28 - Right to appoint or remove members → OE
    Officer
    2017-04-10 ~ dissolved
    CIF 13 - LLP Designated Member → ME
  • 5
    175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    52,643 GBP2018-07-31
    Person with significant control
    2017-06-05 ~ dissolved
    CIF 30 - Right to appoint or remove members → OE
    Officer
    2018-06-30 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 6
    Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-12-08 ~ dissolved
    CIF 47 - Has significant influence or control → OE
    Officer
    2017-12-08 ~ dissolved
    CIF 7 - LLP Designated Member → ME
  • 7
    Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 24 - Right to appoint or remove members → OE
    Officer
    2017-04-01 ~ dissolved
    CIF 17 - LLP Designated Member → ME
  • 8
    Office 1, 145 Kilmarnock Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-09-25 ~ now
    CIF 53 - Right to appoint or remove persons → OE
  • 9
    Unit 5 Olympia Industrial Estate, Coburg Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    907,882 GBP2017-01-31
    Person with significant control
    2017-10-16 ~ dissolved
    CIF 26 - Right to appoint or remove members → OE
    Officer
    2017-10-16 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 10
    Unit 5, Olympia Industrial Estate, Coburg Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-04 ~ dissolved
    CIF 37 - Right to appoint or remove members → OE
    Officer
    2017-03-06 ~ dissolved
    CIF 19 - LLP Designated Member → ME
  • 11
    Suite 1, 103 Byres Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2018-06-14 ~ now
    CIF 51 - Right to appoint or remove persons → OE
  • 12
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    5,295 GBP2018-06-30
    Person with significant control
    2017-02-20 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
  • 13
    Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-20 ~ dissolved
    CIF 41 - Right to appoint or remove members → OE
    Officer
    2017-04-06 ~ dissolved
    CIF 16 - LLP Designated Member → ME
  • 14
    Office 1, 145 Kilmarnock Road, Glasgow, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-08-17 ~ now
    CIF 58 - Right to appoint or remove persons → OE
Ceased 22
  • 1
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-05 ~ 2020-12-01
    CIF 36 - Right to appoint or remove members → OE
    Officer
    2017-08-01 ~ 2020-12-15
    CIF 2 - LLP Designated Member → ME
  • 2
    2nd Floor, College House, 17 King Edwards Road, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-11 ~ 2021-02-22
    CIF 40 - Right to appoint or remove members → OE
    Officer
    2017-04-10 ~ 2021-02-22
    CIF 3 - LLP Designated Member → ME
  • 3
    Suite 1, 9-10 Dock Street, Dundee, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-08-21 ~ 2018-02-23
    CIF 56 - Right to appoint or remove persons → OE
  • 4
    Suite 5013 4 Fullarton Street, Ayr, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-09-21 ~ 2017-10-10
    CIF 55 - Right to appoint or remove persons → OE
  • 5
    175 Darkes Lane, Suite B, 2nd Floor, Potters Bar, Hertfordshire
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    52,643 GBP2018-07-31
    Officer
    2017-06-05 ~ 2018-06-30
    CIF 12 - LLP Designated Member → ME
  • 6
    2nd Floor, College House, 17 King Edwards Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-05-05 ~ 2021-02-22
    CIF 43 - Right to appoint or remove members → OE
    Officer
    2017-02-27 ~ 2021-02-22
    CIF 4 - LLP Designated Member → ME
  • 7
    FLOWCHEM ENERGY LLP - 2010-10-28
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-20 ~ 2020-12-01
    CIF 29 - Right to appoint or remove members → OE
    Officer
    2017-04-10 ~ 2020-12-01
    CIF 21 - LLP Designated Member → ME
  • 8
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    2017-08-17 ~ 2019-05-08
    CIF 49 - Right to appoint or remove persons → OE
  • 9
    Unit 5, Olympia Industrial Estate, Coburg Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-11-30 ~ 2018-05-29
    CIF 35 - Right to appoint or remove members → OE
    Officer
    2017-11-30 ~ 2018-05-29
    CIF 23 - LLP Member → ME
  • 10
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-03-09 ~ 2018-08-13
    CIF 25 - Right to appoint or remove members → OE
    Officer
    2017-03-09 ~ 2018-08-13
    CIF 18 - LLP Designated Member → ME
  • 11
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    27,495 GBP2024-07-31
    Person with significant control
    2017-07-10 ~ 2020-01-13
    CIF 46 - Right to appoint or remove members → OE
    Officer
    2017-07-10 ~ 2020-01-13
    CIF 11 - LLP Designated Member → ME
  • 12
    13 John Prince's Street, 2nd Floor, London, England
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    82,257 GBP2020-02-28
    Person with significant control
    2018-01-18 ~ 2021-02-28
    CIF 34 - Right to appoint or remove directors → OE
  • 13
    Suite B, 11 Churchill Court, 58 Station Road, North Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-13 ~ 2019-02-28
    CIF 33 - Right to appoint or remove members → OE
    Officer
    2018-03-13 ~ 2019-02-28
    CIF 22 - LLP Designated Member → ME
  • 14
    55 Pentland Crescent, Rosewell, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2017-09-26 ~ 2018-05-14
    CIF 52 - Right to appoint or remove persons → OE
  • 15
    64a Cumberland Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-08-16 ~ 2020-06-17
    CIF 59 - Right to appoint or remove persons → OE
  • 16
    63-66 Hatton Garden, 5th Floor, Suite 23, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,205 GBP2024-02-29
    Person with significant control
    2017-12-17 ~ 2020-06-17
    CIF 45 - Has significant influence or control → OE
  • 17
    OC308671 LLP - 2014-04-10
    2nd Floor, College House, 17 King Edwards Road, Ruislip, London, England
    Active Corporate (2 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    77,226 GBP2020-07-31
    Person with significant control
    2017-07-16 ~ 2020-11-02
    CIF 27 - Right to appoint or remove members → OE
    Officer
    2017-04-10 ~ 2020-11-02
    CIF 14 - LLP Designated Member → ME
  • 18
    2nd Floor, College House, 17 King Edwards Road, London, England
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    112,891 GBP2019-05-31
    Person with significant control
    2016-07-01 ~ 2018-12-03
    CIF 48 - Right to appoint or remove members → OE
    Officer
    2017-11-01 ~ 2018-12-03
    CIF 20 - LLP Designated Member → ME
  • 19
    2nd Floor, College House, 17 King Edwards Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2018-04-09 ~ 2021-02-28
    CIF 50 - Right to appoint or remove members → OE
    Officer
    2018-04-09 ~ 2021-02-28
    CIF 1 - LLP Designated Member → ME
  • 20
    4385, Oc365288 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Person with significant control
    2018-04-20 ~ 2020-12-11
    CIF 44 - Right to appoint or remove members → OE
    Officer
    2018-04-20 ~ 2020-12-11
    CIF 6 - LLP Designated Member → ME
  • 21
    61 Bridge Street, Kington, Herefordshire, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-07-27 ~ 2019-02-25
    CIF 38 - Right to appoint or remove members → OE
    2019-07-01 ~ 2021-01-18
    CIF 32 - Right to appoint or remove members → OE
    Officer
    2017-07-27 ~ 2019-02-25
    CIF 9 - LLP Designated Member → ME
  • 22
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    37,582 GBP2018-10-31
    Person with significant control
    2017-06-20 ~ 2020-11-23
    CIF 42 - Right to appoint or remove members → OE
    Officer
    2017-04-10 ~ 2020-11-23
    CIF 15 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.