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
  • Wallace, Shaun
    Game Designer born in May 1965
    Individual (6 offsprings)
    Officer
    2015-09-03 ~ dissolved
    OF - director → CIF 0
    Wallace, Shaun
    Individual (6 offsprings)
    Officer
    2015-09-07 ~ dissolved
    OF - secretary → CIF 0
    Mr Shaun Wallace
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2016-08-04 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Wallace, Conor
    Army born in November 1993
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2015-09-06
    OF - director → CIF 0
    Wallace, Conor
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2015-09-06
    OF - secretary → CIF 0
  • 2
    Howard, Sam
    3d Animator born in September 1966
    Individual
    Officer
    2015-09-08 ~ 2019-04-21
    OF - director → CIF 0
  • 3
    Catherall, Timothy Peter
    Accountant born in March 1966
    Individual (3 offsprings)
    Officer
    2016-04-11 ~ 2017-10-25
    OF - director → CIF 0
  • 4
    Wallace, Kial
    Sound Tech born in February 1994
    Individual (1 offspring)
    Officer
    2015-09-03 ~ 2015-09-06
    OF - director → CIF 0
  • 5
    Scott, Kenneth, Dr
    Doctor born in September 1963
    Individual
    Officer
    2016-04-18 ~ 2018-06-15
    OF - director → CIF 0
  • 6
    Grada, Brandon
    Graphic Designer born in January 1971
    Individual
    Officer
    2015-09-08 ~ 2019-04-16
    OF - director → CIF 0
parent relation
Company in focus

WALLACE WATCHES LIMITED

Previous names
TACTICAL SIMULATIONS INC LIMITED - 2019-04-23
TACKOM LIMITED - 2016-05-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2016-09-30
Net assets/liabilities including pension asset/liability
10,000 GBP2016-09-30
Number of shares allotted
Class 1 ordinary share
10,000 shares2016-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-09-03 ~ 2016-09-30
Paid-up share capital
Class 1 ordinary share
10,000 GBP2016-09-30
Shareholder's fund
10,000 GBP2016-09-30

  • WALLACE WATCHES LIMITED
    Info
    TACTICAL SIMULATIONS INC LIMITED - 2019-04-23
    TACKOM LIMITED - 2016-05-24
    Registered number 09761333
    1st Floor 2 Woodberry Grove, London N12 0DR
    Private Limited Company incorporated on 2015-09-03 and dissolved on 2019-09-17 (4 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.