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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
    Caspi, Benjamin Ariel
    Born in December 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
    Mr Benjamin Ariel Caspi
    Born in December 1983
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Geller, Maurice
    Born in March 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
    Mr Maurice Geller
    Born in March 1945
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Geller, Avi
    Born in July 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-07-22 ~ now
    OF - Director → CIF 0
    Mr Avi Geller
    Born in July 1975
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2020-07-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – 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
Amounts invested in assets
370 GBP2025-07-31
370 GBP2024-07-31
Debtors
100 GBP2025-07-31
100 GBP2024-07-31
Net Current Assets/Liabilities
-1,524 GBP2025-07-31
-980 GBP2024-07-31
Total Assets Less Current Liabilities
-1,154 GBP2025-07-31
-610 GBP2024-07-31
Creditors
Amounts falling due after one year
-370 GBP2025-07-31
-370 GBP2024-07-31
Net Assets/Liabilities
-1,524 GBP2025-07-31
-980 GBP2024-07-31
Other Debtors
Amounts falling due after one year
100 GBP2025-07-31
100 GBP2024-07-31
Loans received from directors
Amounts falling due within one year
1,080 GBP2025-07-31
1,080 GBP2024-07-31
Accrued Liabilities
Amounts falling due within one year
544 GBP2025-07-31
Other Creditors
Amounts falling due after one year
370 GBP2025-07-31
370 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31

Related profiles found in government register
  • WALLENBERG AND SCHINDLER LIMITED
    Info
    Registered number 12761626
    icon of address1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    PRIVATE LIMITED COMPANY incorporated on 2020-07-22 (5 years 5 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
    icon of address1st 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
    icon of address1st 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
  • icon of addressLandmark, 1 - 3 Whittington Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-28
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    C & C GB HOLDINGS LIMITED - 2022-08-25
    icon of addressUnit 4 Wilmington Close, Watford, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -13,056 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-08-18 ~ 2023-01-12
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of addressOffice 3 32 Main Street, Ashley, Market Harborough, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -20,497 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-12-01 ~ 2022-11-29
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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