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 2
  • 1
    Variku, Kaja, Mrs.
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2016-05-16 ~ now
    OF - director → CIF 0
    Mrs. Kaja Variku
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Del Tito, Amleto, Mr.
    Director born in April 1968
    Individual (19 offsprings)
    Officer
    2016-05-16 ~ now
    OF - director → CIF 0
    Mr. Amleto Del Tito
    Born in April 1968
    Individual (19 offsprings)
    Person with significant control
    2016-05-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LONDON WALL BC LTD

Standard Industrial Classification
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
852 GBP2023-05-31
503 GBP2022-05-31
Fixed Assets
852 GBP2023-05-31
503 GBP2022-05-31
Debtors
2,649 GBP2023-05-31
6,243 GBP2022-05-31
Cash at bank and in hand
9,842 GBP2023-05-31
12,712 GBP2022-05-31
Current Assets
12,491 GBP2023-05-31
18,955 GBP2022-05-31
Creditors
Amounts falling due within one year
-1,943 GBP2023-05-31
-1,553 GBP2022-05-31
Net Current Assets/Liabilities
10,548 GBP2023-05-31
17,402 GBP2022-05-31
Total Assets Less Current Liabilities
11,400 GBP2023-05-31
17,905 GBP2022-05-31
Creditors
Amounts falling due after one year
-613 GBP2022-05-31
Net Assets/Liabilities
11,400 GBP2023-05-31
17,292 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
10,400 GBP2023-05-31
16,292 GBP2022-05-31
Equity
11,400 GBP2023-05-31
17,292 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
1,902 GBP2023-05-31
1,003 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,050 GBP2023-05-31
500 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
550 GBP2022-06-01 ~ 2023-05-31
Related profiles found in government register
  • LONDON WALL BC LTD
    Info
    Registered number 10181142
    1 St Katharine's Way, Office 5-d179, London E1W 1UN
    Private Limited Company incorporated on 2016-05-16 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • LONDON WALL TR LTD
    S
    Registered number 10433876
    No.1, Fore Street, London, England, EC2Y 5EJ
    UNITED KINGDOM
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    ITALIAN LIVING LIMITED - 2020-03-16
    1 St. Katharines Way, Office 5-d179, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -722,271 GBP2023-12-31
    Person with significant control
    2023-11-17 ~ now
    CIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    1 St Katharine's Way, Office 5-d179, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    131,699 GBP2023-11-30
    Person with significant control
    2021-05-24 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    Office 2093, No 1 Fore Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2016-10-20 ~ dissolved
    CIF 8 - director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 4
    38 Burford Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,087 GBP2021-02-28
    Person with significant control
    2017-02-02 ~ dissolved
    CIF 17 - Has significant influence or control → OE
  • 5
    1 St. Katharines Way, Office 5-d179, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    150 GBP2024-02-29
    Person with significant control
    2016-12-13 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 6
    1 St Katharine's Way, Office 5-d179, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2020-03-09 ~ now
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    1 St Katharine's Way, Office 5-d179, London, England
    Corporate (2 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
Ceased 12
  • 1
    1 St. Katharines Way, Office 5-d179, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2021-12-15 ~ 2024-12-24
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 2
    Office 2092, No 1 Fore Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-10-18 ~ 2016-11-18
    CIF 5 - director → ME
    Person with significant control
    2016-10-18 ~ 2016-11-18
    CIF 15 - Has significant influence or control → OE
  • 3
    Office 2093, No 1 Fore Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2018-10-31
    Officer
    2016-10-21 ~ 2019-04-15
    CIF 7 - director → ME
  • 4
    Office 2092, No 1 Fore Street, London, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2016-10-20 ~ 2016-11-18
    CIF 1 - director → ME
  • 5
    C/o 2092 1 Fore Street, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    0 GBP2019-06-30
    Officer
    2016-10-20 ~ 2016-11-18
    CIF 2 - director → ME
  • 6
    C/o Office 2092 No. 1 Fore Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,238 GBP2017-10-31
    Officer
    2016-10-19 ~ 2016-11-18
    CIF 3 - director → ME
  • 7
    Office 2092, No.1 Fore Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2016-10-18 ~ 2016-11-18
    CIF 4 - director → ME
    Person with significant control
    2016-10-18 ~ 2016-11-18
    CIF 14 - Has significant influence or control → OE
  • 8
    TIME HORIZON LTD - 2017-07-11
    4385, 10440301: Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    16,749,433 GBP2020-10-31
    Officer
    2016-10-21 ~ 2019-02-18
    CIF 6 - director → ME
    Person with significant control
    2016-10-21 ~ 2019-02-18
    CIF 19 - Has significant influence or control → OE
  • 9
    PIFIM INDEPENDENT LTD - 2017-11-07
    GOOD ITALY LTD - 2017-09-05
    4385, 09981761: Companies House Default Address, Cardiff
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    49,969,612 GBP2021-02-28
    Person with significant control
    2017-09-14 ~ 2019-02-18
    CIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    Office 2092, No.1 Fore Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-10-18 ~ 2016-11-18
    CIF 9 - director → ME
  • 11
    Office 2093, No. 1 Fore Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-08-31
    Person with significant control
    2017-01-07 ~ 2018-12-11
    CIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 12
    Second Floor, 150-151 Fleet Street, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    69,734 GBP2023-10-31
    Person with significant control
    2017-11-29 ~ 2021-04-21
    CIF 18 - Ownership of shares – 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.