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 4
  • 1
    Beharrell, Andrew Michael
    Architect born in July 1959
    Individual (13 offsprings)
    Officer
    2014-06-12 ~ dissolved
    OF - director → CIF 0
  • 2
    Fisher, Stephen
    Architect born in September 1955
    Individual (19 offsprings)
    Officer
    2014-06-12 ~ dissolved
    OF - director → CIF 0
  • 3
    Borsuk, Teresa Anna
    Architect born in November 1956
    Individual (16 offsprings)
    Officer
    2014-06-12 ~ dissolved
    OF - director → CIF 0
  • 4
    38, Graham Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,216,212 GBP2023-03-31
    Person with significant control
    2017-07-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mr Andrew Michael Beharrell
    Born in July 1959
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Stephen Fisher
    Born in September 1955
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ms Teresa Anna Borsuk
    Born in November 1956
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PTE PROPERTY (WALLIS NORTH) LIMITED

Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Fixed Assets
50 GBP2024-03-31
50 GBP2023-03-31
Current Assets
51,953 GBP2024-03-31
4,179,047 GBP2023-03-31
Creditors
Amounts falling due within one year
-50,074 GBP2024-03-31
-3,557,970 GBP2023-03-31
Net Current Assets/Liabilities
1,879 GBP2024-03-31
621,077 GBP2023-03-31
Total Assets Less Current Liabilities
1,929 GBP2024-03-31
621,127 GBP2023-03-31
Net Assets/Liabilities
1,929 GBP2024-03-31
621,127 GBP2023-03-31
Equity
1,929 GBP2024-03-31
621,127 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-11-01 ~ 2023-03-31

Related profiles found in government register
  • PTE PROPERTY (WALLIS NORTH) LIMITED
    Info
    Registered number 09084112
    38 Graham Street, London N1 8JX
    Private Limited Company incorporated on 2014-06-12 and dissolved on 2025-02-04 (10 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-23
    CIF 0
  • PTE PROPERTY (WALLIS NORTH) LIMITED
    S
    Registered number 09084112
    38, Graham Street, London, United Kingdom, N1 8JX
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.