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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 8
  • 1
    Mr Demis Armen Ohandjanian
    Born in May 1978
    Individual (102 offsprings)
    Person with significant control
    2024-05-22 ~ 2026-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Lindsay Kamal Khan
    Born in April 1962
    Individual (55 offsprings)
    Person with significant control
    2024-05-22 ~ 2026-05-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gemmell, John Hume
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2026-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Penrice, Stephen John
    Born in February 1958
    Individual (20 offsprings)
    Officer
    2023-12-18 ~ 2026-05-25
    OF - Director → CIF 0
  • 5
    Ward, Yvonne
    Born in July 1973
    Individual (4 offsprings)
    Officer
    2026-05-25 ~ now
    OF - Director → CIF 0
  • 6
    HLD GOC HOLDINGS LIMITED
    - now 11961170
    AJWG GROUP LIMITED - 2019-07-25
    Unit 1-3, The Sidings, Merrylees Industrial Estate, Leeside, Desford, Leicester, Leicestershire, England
    Active Corporate (5 parents, 29 offsprings)
    Officer
    2023-12-18 ~ 2026-05-08
    OF - Director → CIF 0
    2026-05-08 ~ 2026-05-25
    OF - Director → CIF 0
    Person with significant control
    2023-12-18 ~ 2024-05-22
    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
  • 7
    RF SECRETARIES LIMITED
    12269067 08879773
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (2 parents, 3957 offsprings)
    Officer
    2023-12-22 ~ 2024-03-01
    OF - Secretary → CIF 0
  • 8
    WALLACE STEEL HOLDINGS LIMITED
    17238486
    10, Meer End, Birstall, Leicester, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2026-05-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALLACE MCDOWALL LIMITED

Period: 2026-05-26 ~ now
Company number: 15358627 SC046491
Registered names
WALLACE MCDOWALL LIMITED - now SC046491
HLD NUMBER 80 LIMITED - 2024-05-26 14714390... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
Creditors
Amounts falling due within one year
-13,136 GBP2024-12-31
Net Current Assets/Liabilities
-13,136 GBP2024-12-31
Total Assets Less Current Liabilities
-13,036 GBP2024-12-31
Net Assets/Liabilities
-13,036 GBP2024-12-31
Equity
-13,036 GBP2024-12-31
Average Number of Employees
02023-12-18 ~ 2024-12-31

  • WALLACE MCDOWALL LIMITED
    Info
    HTBT INVESTMENTS LIMITED - 2026-05-26
    HLD NUMBER 80 LIMITED - 2026-05-26
    Registered number 15358627
    10 Meer End, Birstall, Leicester LE4 3EH
    PRIVATE LIMITED COMPANY incorporated on 2023-12-18 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.