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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 5
  • 1
    Webber, John
    Born in May 1978
    Individual (27 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Ward, Thomas
    Born in March 1978
    Individual (96 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Brockley, Adam Stephen
    Born in July 1967
    Individual (123 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 4
    Robinson, Charlotte Noella
    Born in July 1991
    Individual (22 offsprings)
    Officer
    2024-06-05 ~ now
    OF - Director → CIF 0
  • 5
    4 Greengate, Cardale Park, Harrogate, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-11-19 ~ 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
Ceased 2
  • 1
    Hertog, Leonardus Willemszoon
    Senior Portfolio Manager Real Estate born in March 1984
    Individual (9 offsprings)
    Officer
    2021-12-15 ~ 2024-06-05
    OF - Director → CIF 0
  • 2
    Kierans, Ronan Niall
    Company Director born in December 1978
    Individual (55 offsprings)
    Officer
    2021-11-19 ~ 2021-12-15
    OF - Director → CIF 0
parent relation
Company in focus

WALLIS UK PROPCO LTD

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

  • WALLIS UK PROPCO LTD
    Info
    Registered number 13753638
    Lower Ground Floor Gardner House, Hornbeam Park Avenue, Harrogate, North Yorkshire HG2 8NA
    PRIVATE LIMITED COMPANY incorporated on 2021-11-19 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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