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
    Geller, Avi
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2020-07-22 ~ now
    OF - director → CIF 0
    Mr Avi Geller
    Born in July 1975
    Individual (4 offsprings)
    Person with significant control
    2020-07-22 ~ 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
    Caspi, Benjamin Ariel
    Director born in December 1983
    Individual (5 offsprings)
    Officer
    2020-07-22 ~ now
    OF - director → CIF 0
    Mr Benjamin Ariel Caspi
    Born in December 1983
    Individual (5 offsprings)
    Person with significant control
    2020-07-22 ~ 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
  • 3
    Geller, Maurice
    Director born in March 1945
    Individual (10 offsprings)
    Officer
    2020-07-22 ~ now
    OF - director → CIF 0
    Mr Maurice Geller
    Born in March 1945
    Individual (10 offsprings)
    Person with significant control
    2020-07-22 ~ 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
parent relation
Company in focus

WALLENBERG AND SCHINDLER LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
370 GBP2021-07-31
Current Assets
100 GBP2021-07-31
Creditors
Current
-1,450 GBP2021-07-31
Net Current Assets/Liabilities
-1,350 GBP2021-07-31
Total Assets Less Current Liabilities
-980 GBP2021-07-31
Equity
-980 GBP2021-07-31
Average Number of Employees
32020-07-22 ~ 2021-07-31

Related profiles found in government register
  • WALLENBERG AND SCHINDLER LIMITED
    Info
    Registered number 12761626
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 2020-07-22 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • WALLENBERG AND SCHINDLER LIMITED
    S
    Registered number 12761626
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Registrar Of Companies At Companies House, England
    CIF 2
  • WALLENBERG AND SCHINDLER LIMITED
    S
    Registered number 12761626
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlessex, United Kingdom, HA1 1UD
    Ltd in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Landmark, 1 - 3 Whittington Avenue, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-28
    Person with significant control
    2022-11-29 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 2
  • 1
    C & C GB HOLDINGS LIMITED - 2022-08-25
    Unit 4 Wilmington Close, Watford, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -13,056 GBP2023-09-30
    Person with significant control
    2020-08-18 ~ 2023-01-12
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    Unit 4 Wilmington Close, Watford, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -20,497 GBP2023-12-31
    Person with significant control
    2021-12-01 ~ 2022-11-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 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.