logo
explain how to read the page

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 5
  • 1
    Mclachlan, Stuart James
    Born in August 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 2
    Leclercq, Raymond Charles Alexandre
    Born in March 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2025-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Barclay, Ian Gerard
    Born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Andrasova, Veronika
    Born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-12 ~ now
    OF - Director → CIF 0
  • 5
    ANTHESIS CONSULTING GROUP PLC - 2014-02-25
    icon of addressFitzroy House, 355 Euston Road, London, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Mr Ian Gerard Barclay
    Born in June 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
    Chief Financial Officer born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ 2025-06-13
    OF - Director → CIF 0
parent relation
Company in focus

WALLBROOK HOLDINGS LIMITED

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
    icon of addressFloor 1 26 - 29 St. Cross Street, London, England EC1N 8UH
    PRIVATE LIMITED COMPANY incorporated on 2018-07-25 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    CIF 0
  • WALLBROOK HOLDINGS LIMITED
    S
    Registered number 11483433
    icon of address1 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
Active 2
  • 1
    SNTRY LIMITED - 2021-11-09
    icon of address1 King Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-10-08 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of addressFloor 1 26 - 29 St. Cross Street, London, England, England
    Active Corporate (2 parents)
    Equity (Company account)
    175,998 GBP2021-12-31
    Person with significant control
    icon of calendar 2018-07-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.