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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 6
  • 1
    Barclay, Ian Gerard
    Born in June 1979
    Individual (9 offsprings)
    Officer
    2018-07-25 ~ 2025-12-12
    OF - Director → CIF 0
    Mr Ian Gerard Barclay
    Born in June 1979
    Individual (9 offsprings)
    Person with significant control
    2018-07-25 ~ 2023-05-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nicholson, Anthony Charles
    Born in May 1969
    Individual (34 offsprings)
    Officer
    2023-05-26 ~ 2025-06-13
    OF - Director → CIF 0
  • 3
    Andrasova, Veronika
    Born in April 1988
    Individual (1 offspring)
    Officer
    2020-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Leclercq, Raymond Charles Alexandre
    Born in March 1968
    Individual (70 offsprings)
    Officer
    2025-06-13 ~ now
    OF - Director → CIF 0
  • 5
    Mclachlan, Stuart James
    Born in August 1967
    Individual (31 offsprings)
    Officer
    2023-05-26 ~ 2026-01-07
    OF - Director → CIF 0
  • 6
    ANTHESIS CONSULTING GROUP LIMITED
    - now 08425819
    ANTHESIS CONSULTING GROUP PLC - 2014-02-25
    Fitzroy House, 355 Euston Road, London, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2023-05-26 ~ now
    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
parent relation
Company in focus

WALLBROOK HOLDINGS LIMITED

Period: 2018-07-25 ~ now
Company number: 11483433
Registered name
WALLBROOK HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
57,134 GBP2021-12-31
24,972 GBP2020-12-31
Debtors
Current
38,177 GBP2021-12-31
135,180 GBP2020-12-31
Cash at bank and in hand
70 GBP2021-12-31
102 GBP2020-12-31
Net Assets/Liabilities
547 GBP2021-12-31
58 GBP2020-12-31
Equity
Called up share capital
10 GBP2021-12-31
10 GBP2020-12-31
Retained earnings (accumulated losses)
537 GBP2021-12-31
48 GBP2020-12-31
Equity
547 GBP2021-12-31
58 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Investments in Subsidiaries
Cost valuation
57,134 GBP2021-12-31
24,972 GBP2020-12-31
Investments in Subsidiaries
57,134 GBP2021-12-31
24,972 GBP2020-12-31
Other Debtors
Current
36,826 GBP2021-12-31
48,793 GBP2020-12-31
Other Creditors
Current
38,576 GBP2021-12-31
44,000 GBP2020-12-31
Corporation Tax Payable
Current
115 GBP2021-12-31
1,082 GBP2020-12-31

Related profiles found in government register
  • WALLBROOK HOLDINGS LIMITED
    Info
    Registered number 11483433
    Floor 1 26 - 29 St. Cross Street, London, England EC1N 8UH
    PRIVATE LIMITED COMPANY incorporated on 2018-07-25 (7 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
  • WALLBROOK HOLDINGS LIMITED
    S
    Registered number 11483433
    1 King Street, London, United Kingdom, EC2V 8AU
    Private Company Limited By Shares in England And Wales
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ONSENTRY LIMITED
    - now 12938941
    SNTRY LIMITED
    - 2021-11-09 12938941
    1 King Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-10-08 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    WALLBROOK ADVISORY LIMITED
    11483368
    Floor 1 26 - 29 St. Cross Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.