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 2
  • 1
    Robinson, Charlotte Noella
    Portfolio Manager born in July 1991
    Individual (23 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Brockley, Adam Stephen
    Director born in July 1967
    Individual (117 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Kierans, Ronan Niall
    Company Director born in December 1978
    Individual (51 offsprings)
    Officer
    2021-11-18 ~ 2021-12-15
    OF - Director → CIF 0
  • 2
    Hertog, Leonardus Willemszoon
    Senior Portfolio Manager Real Estate born in March 1984
    Individual (15 offsprings)
    Officer
    2021-12-15 ~ 2024-06-05
    OF - Director → CIF 0
  • 3
    Gustav Mahlerplein, 3, Ms Amsterdam 1082, Netherlands
    Corporate (10 offsprings)
    Person with significant control
    2021-12-15 ~ 2022-11-17
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -1,865 GBP2023-09-30
    Person with significant control
    2021-11-18 ~ 2021-12-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WALLIS UK HOLDCO LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WALLIS UK HOLDCO LTD
    Info
    Registered number 13752651
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire HG2 8NA
    Private Limited Company incorporated on 2021-11-18 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • WALLIS UK HOLDCO LTD
    S
    Registered number 13752651
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom, HG3 1GY
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-19 ~ now
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.