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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 9
  • 1
    Hertog, Leonardus Willemszoon
    Senior Portfolio Manager Real Estate born in March 1984
    Individual (41 offsprings)
    Officer
    2021-12-15 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Kierans, Ronan Niall
    Company Director born in December 1978
    Individual (142 offsprings)
    Officer
    2021-11-18 ~ 2021-12-15
    OF - Director → CIF 0
  • 3
    Webber, John
    Born in May 1978
    Individual (35 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 4
    Ward, Thomas
    Born in March 1978
    Individual (103 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 5
    Brockley, Adam Stephen
    Born in July 1967
    Individual (134 offsprings)
    Officer
    2021-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Charlotte Noella
    Born in July 1991
    Individual (23 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 7
    PACES WALLIS LTD
    13676461
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -3,082 GBP2024-09-30
    Person with significant control
    2021-11-18 ~ 2021-12-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Gustav Mahlerplein, 3, Ms Amsterdam 1082, Netherlands
    Corporate (12 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
  • 9
    SCAPE LIVING PLC
    - now 12899215
    SCAPE LIVING LIMITED - 2021-01-18
    19th Floor, 51 Lime Street, London, United Kingdom
    Active Corporate (11 parents, 16 offsprings)
    Person with significant control
    2026-01-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALLIS UK HOLDCO LTD

Period: 2021-11-18 ~ now
Company number: 13752651
Registered name
WALLIS UK HOLDCO LTD - now
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 (4 years 4 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 1
  • 1
    WALLIS UK PROPCO LTD
    13753638
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2021-11-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.