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
    Elliott, Elizabeth Rachel
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Rachel Elliott
    Born in February 1968
    Individual (3 offsprings)
    Person with significant control
    2018-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Stubbs, Anne Margaret
    Chartered Accountant born in March 1975
    Individual (2 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
    Mrs Anne Margaret Stubbs
    Born in March 1975
    Individual (2 offsprings)
    Person with significant control
    2018-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Ryan, Matthew
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
    Mr Matthew Ryan
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2021-06-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Billington, Kris Phillip
    Chartered Accountant born in October 1971
    Individual (3 offsprings)
    Officer
    2018-07-27 ~ now
    OF - Director → CIF 0
    Mr Kris Phillip Billington
    Born in October 1971
    Individual (3 offsprings)
    Person with significant control
    2018-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Alastair Campbell Gould
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2018-07-27 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Gould, Alastair Campbell
    Chartered Accountant born in August 1955
    Individual (1 offspring)
    Officer
    2018-07-27 ~ 2021-11-11
    OF - Director → CIF 0
parent relation
Company in focus

MCEWAN WALLACE TRUSTEES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

Related profiles found in government register
  • MCEWAN WALLACE TRUSTEES LIMITED
    Info
    Registered number 11487472
    6 Abbots Quay, Monks Ferry, Birkenhead, Wirral CH41 5LH
    Private Limited Company incorporated on 2018-07-27 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    CIF 0
  • MCEWAN WALLACE TRUSTEES LIMITED
    S
    Registered number 11487472
    6, Abbots Quay, Birkenhead, Wirral, CH41 5LH
    CIF 1
  • MCEWAN WALLACE TRUSTEES LIMITED
    S
    Registered number 11487472
    6, Abbots Quay, Monks Ferry, Birkenhead, Wirral, United Kingdom, CH41 5LH
    Limited Company in Companies House, United Kingdom
    CIF 2
  • MCEWAN WALLACE TRUSTEES LIMITED
    S
    Registered number 11487472
    68, Argyle Street, Birkenhead, United Kingdom, CH41 6AF
    Private Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    1 Price Street, Birkenhead, Merseyside, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    282,004 GBP2024-03-31
    Officer
    2023-03-29 ~ now
    CIF 1 - Director → ME
  • 2
    Mcewan Wallace 6 Abbots Quay, Monks Ferry, Birkenhead, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    96,335 GBP2024-03-31
    Person with significant control
    2023-04-02 ~ now
    CIF 2 - Has significant influence or control over the trustees of a trustOE
  • 3
    TOCYN BRWYN INVESTMENT COMPANY LIMITED - 2022-08-02
    TOCYN BRWYN LIMITED - 2022-08-02
    AGHOCO 1750 LIMITED - 2018-10-02
    6 Abbots Quay, Monks Ferry, Birkenhead, Wirral, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,275,562 GBP2021-03-31
    Person with significant control
    2018-10-02 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.