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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 6
  • 1
    Simpson, Timothy Owen
    Born in December 1969
    Individual (37 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Butler, Dominic Sean
    Born in July 1987
    Individual (11 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Yerburgh, Robert William Guy
    Born in September 1983
    Individual (38 offsprings)
    Officer
    2022-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Macleod, Neil Morrison
    Director born in July 1983
    Individual (9 offsprings)
    Officer
    2022-12-19 ~ 2023-11-22
    OF - Director → CIF 0
  • 5
    MITHERIDGE CAPITAL MANAGEMENT LLP
    OC392476 09668959... (more)
    1 Bell Street, 2nd Floor, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2022-10-21 ~ 2023-11-22
    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
  • 6
    WALLIS ROAD HOLDCO LIMITED
    15281143
    1, Bell Street, 2nd Floor, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-22 ~ now
    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 ROAD MH LIMITED

Period: 2022-12-13 ~ now
Company number: 14434534
Registered names
WALLIS ROAD MH LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
29,800,000 GBP2025-03-31
24,530,440 GBP2024-03-31
Current Assets
2,263,151 GBP2025-03-31
119,174 GBP2024-03-31
Creditors
Amounts falling due within one year
-9,863,712 GBP2025-03-31
-9,867,243 GBP2024-03-31
Net Current Assets/Liabilities
-7,600,561 GBP2025-03-31
-9,748,069 GBP2024-03-31
Total Assets Less Current Liabilities
22,199,439 GBP2025-03-31
14,782,371 GBP2024-03-31
Creditors
Amounts falling due after one year
-17,926,317 GBP2025-03-31
-11,498,972 GBP2024-03-31
Net Assets/Liabilities
4,273,122 GBP2025-03-31
3,283,399 GBP2024-03-31
Equity
4,273,122 GBP2025-03-31
3,283,399 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02022-10-21 ~ 2024-03-31

Related profiles found in government register
  • WALLIS ROAD MH LIMITED
    Info
    MITHERIDGE KBH LIMITED - 2022-12-13
    Registered number 14434534
    1 Bell Street, 2nd Floor, London NW1 5BY
    PRIVATE LIMITED COMPANY incorporated on 2022-10-21 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
  • MITHERIDGE KBH LIMITED
    S
    Registered number Tbc
    1, Bell Street, London, England, NW1 5BY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RENAISSANCE LAND LIMITED
    14433976 15412392
    14-15 Conduit Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2022-10-21 ~ 2023-02-08
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.