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
    Pluczenik, Samuel Jozef
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2015-10-28 ~ now
    OF - director → CIF 0
  • 2
    Pluczenik, Chaim
    Director born in January 1986
    Individual (7 offsprings)
    Officer
    2015-10-28 ~ now
    OF - director → CIF 0
  • 3
    YOUNGNORM LTD - 2009-04-01
    5, North End Road, London, England
    Dissolved corporate (3 parents, 6 offsprings)
    Equity (Company account)
    21,729 GBP2021-03-31
    Officer
    2018-07-04 ~ dissolved
    OF - director → CIF 0
  • 4
    45, Rue Des Scillas, 2529 Howald, Howald, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALLINGTON WATERSIDE LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Investment Property
1,579,956 GBP2023-12-31
1,579,956 GBP2022-12-31
Debtors
7,038 GBP2023-12-31
3,459 GBP2022-12-31
Cash at bank and in hand
58,569 GBP2023-12-31
88,775 GBP2022-12-31
Current Assets
65,607 GBP2023-12-31
92,234 GBP2022-12-31
Creditors
Current
1,317,459 GBP2023-12-31
1,389,305 GBP2022-12-31
Net Current Assets/Liabilities
-1,251,852 GBP2023-12-31
-1,297,071 GBP2022-12-31
Total Assets Less Current Liabilities
328,104 GBP2023-12-31
282,885 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
328,103 GBP2023-12-31
282,884 GBP2022-12-31
Equity
328,104 GBP2023-12-31
282,885 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
1,579,956 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,100 GBP2023-12-31
1,100 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,938 GBP2023-12-31
2,359 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,038 GBP2023-12-31
3,459 GBP2022-12-31
Amounts owed to group undertakings
Current
1,300,000 GBP2023-12-31
1,386,305 GBP2022-12-31
Other Taxation & Social Security Payable
Current
13,859 GBP2023-12-31
Other Creditors
Current
3,600 GBP2023-12-31
3,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

  • WALLINGTON WATERSIDE LTD
    Info
    Registered number 09846197
    5 North End Road, London NW11 7RJ
    Private Limited Company incorporated on 2015-10-28 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    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.