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 3
  • 1
    Mrs Alex Erica Wallis
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2019-04-05 ~ now
    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
    Wallis, Nicholas John
    Company Director born in March 1954
    Individual (17 offsprings)
    Officer
    2019-04-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas John Wallis
    Born in March 1954
    Individual (17 offsprings)
    Person with significant control
    2019-04-05 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Daniel Jonathan Wallis
    Born in July 1987
    Individual (4 offsprings)
    Person with significant control
    2019-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

NRGS GLOBAL HOMES (UK) LTD

Previous name
WALLIS FAMILY VENTURES LTD - 2025-01-14
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
Current
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Net Assets/Liabilities
-605,393 GBP2024-04-30
-604,673 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Investments in Subsidiaries
Cost valuation
18,999 GBP2023-04-30
Other Debtors
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
0.102023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,000 shares2024-04-30
30,000 shares2023-04-30

Related profiles found in government register
  • NRGS GLOBAL HOMES (UK) LTD
    Info
    WALLIS FAMILY VENTURES LTD - 2025-01-14
    Registered number 11928391
    Lawford House, Albert Place, London N3 1QA
    Private Limited Company incorporated on 2019-04-05 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • WALLIS FAMILY VENTURES LTD
    S
    Registered number 11928391
    6, Porter Street, London, England, W1U 6DD
    Limited Company in Companies House, United Kingdom
    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
    N W YACHTING LTD - 2022-12-19
    29th Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -180,438 GBP2020-09-30
    Person with significant control
    2019-08-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    6 Porter Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-09-09 ~ 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
    CIF 2 - 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.