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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 8
  • 1
    Lyle, Timothy Harold Garnett
    Chartered Accountant born in September 1951
    Individual (34 offsprings)
    Officer
    2016-03-18 ~ 2016-06-14
    OF - Director → CIF 0
  • 2
    Wylie, Peter Andrew
    Born in August 1946
    Individual (13 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Ross William Hitchen
    Director born in October 1982
    Individual (55 offsprings)
    Officer
    2023-09-06 ~ 2025-09-01
    OF - Director → CIF 0
  • 4
    White, David Peter
    Director born in June 1981
    Individual (9 offsprings)
    Officer
    2016-06-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Robinson, Kiesha
    Born in May 1987
    Individual (2 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
    Robinson, Kiesha
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Mctaggart, Joseph Kariuki
    Born in January 1975
    Individual (9 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 7
    Papworth, David Keith
    Company Director born in July 1963
    Individual (41 offsprings)
    Officer
    2016-03-18 ~ 2016-06-14
    OF - Director → CIF 0
    Papworth, David Keith
    Individual (41 offsprings)
    Officer
    2016-03-18 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 8
    WATERSTONE COMPANY SECRETARIES LTD
    10378369
    Suite Lg 03, Bridge House, 181 Queen Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 95 offsprings)
    Officer
    2018-05-01 ~ 2022-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

WALLS & FUTURES LIMITED

Period: 2025-08-13 ~ now
Company number: 10071765
Registered names
WALLS & FUTURES LIMITED - now 06671463
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • WALLS & FUTURES LIMITED
    Info
    WALLS & FUTURES REIT LIMITED - 2025-08-13
    WALLS & FUTURES REIT PLC - 2025-08-13
    WALLS & FUTURES REIT LIMITED - 2025-08-13
    CITY & MERCHANT SHELF 6 LIMITED - 2025-08-13
    Registered number 10071765
    Octagon Point, 5 Cheapside, London EC2V 6AA
    PRIVATE LIMITED COMPANY incorporated on 2016-03-18 (10 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • WALLS & FUTURES REIT PLC
    S
    Registered number 10071765
    3rd Floor, 111, Buckingham Palace Road, London, United Kingdom
    Limited By Shares in Companies House, England & Wales
    CIF 1
  • WALLS & FUTURES REIT PLC
    S
    Registered number 10071765
    Octagon Point, 5 Cheapside, London, England, EC2V 6AA
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • WALLS & FUTURES REIT PLC
    S
    Registered number 10071765
    Octagon Point, Cheapside, London, England, EC2V 6AA
    Plc Company No. 10071765 in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    54 ELSENHAM STREET LTD
    13067005
    54 Elsenham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-07 ~ 2022-10-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PAX HOMES LIMITED
    13920344
    10-12 Mulberry Green, Harlow, Essex, England
    Active Corporate (2 parents)
    Person with significant control
    2022-02-16 ~ 2023-03-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    WALLS & FUTURES ORIGINAL LIMITED
    - now 06671463
    WALLS & FUTURES LIMITED
    - 2025-08-13 06671463 10071765
    10-12 Mulberry Green, Old Harlow, Essex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-06-14 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.