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 0
  • Not found in our database.
Ceased 4
  • 1
    Wallace, Jack Neil Steven
    Driver born in July 1995
    Individual (3 offsprings)
    Officer
    2019-11-08 ~ 2020-04-21
    OF - Director → CIF 0
    Mr Jack Neil Steven Wallace
    Born in July 1995
    Individual (3 offsprings)
    Person with significant control
    2019-11-08 ~ 2020-06-02
    PE - Has significant influence or controlCIF 0
  • 2
    Walker, Matthew David
    Company Director born in February 1977
    Individual (6 offsprings)
    Officer
    2021-02-25 ~ 2021-05-06
    OF - Director → CIF 0
    Mr Matthew David Walker
    Born in February 1977
    Individual (6 offsprings)
    Person with significant control
    2021-02-25 ~ 2021-05-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wallace, Mark Stephen Robert
    Company Director born in May 1974
    Individual
    Officer
    2020-04-21 ~ 2021-02-25
    OF - Director → CIF 0
    Wallace, Mark Stephen Robert
    Director born in May 1974
    Individual
    2021-05-06 ~ 2021-09-16
    OF - Director → CIF 0
    Mr Mark Stephen Robert Wallace
    Born in May 1974
    Individual
    Person with significant control
    2020-06-08 ~ 2021-02-25
    PE - Ownership of shares – 75% or moreCIF 0
    2021-05-07 ~ 2021-09-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Pearce, Matthew
    Company Director born in December 1988
    Individual (3 offsprings)
    Officer
    2021-09-16 ~ 2022-06-10
    OF - Director → CIF 0
    Mr Matthew Pearce
    Born in December 1988
    Individual (3 offsprings)
    Person with significant control
    2021-09-16 ~ 2022-06-10
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALLACE HAULAGE KENT LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Cash at bank and in hand
1 GBP2021-11-30
1 GBP2020-11-30
Net Current Assets/Liabilities
1 GBP2021-11-30
1 GBP2020-11-30
Net Assets/Liabilities
1 GBP2021-11-30
1 GBP2020-11-30
Equity
Share premium
1 GBP2021-11-30
1 GBP2020-11-30
Equity
1 GBP2021-11-30
1 GBP2020-11-30
Average Number of Employees
02020-12-01 ~ 2021-11-30
02019-11-08 ~ 2020-11-30

  • WALLACE HAULAGE KENT LIMITED
    Info
    Registered number 12304863
    11 Greenview Walk, Gillingham ME7 2DD
    Private Limited Company incorporated on 2019-11-08 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2021-09-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.