Wallgrave Trading Limited
- Company number
- 09067979
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Jun 2014
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Stellar Asset Management Limited (267 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEIN, David Joseph | Director | 14 Apr 2025 | |
| TAYLOR, Claire Sabrina | Director | 12 Nov 2019 | |
| GAIN, Jonathan Mark | Director | 3 Jun 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Stellar Asset Management Limited | Right To Appoint And Remove Directors | 27 Nov 2025 | |
| Mrs Deborah Honor Parker | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
15 Aug 2017 | 27 Nov 2025 |
| Mr Richard John Innes Parker | Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
15 Aug 2017 | 27 Nov 2025 |
| Mr John Innes Parker | Ownership Of Shares 50 To 75 Percent As Firm Voting Rights 50 To 75 Percent As Firm Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
6 Apr 2016 | 9 Aug 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | - | £8,114 | 0 |
| 30 Jun 2024 | - | £5,252 | 0 |
| 30 Jun 2023 | - | £15,802 | 0 |
| 30 Jun 2022 | - | £1,557 | 0 |
| 30 Jun 2021 | - | £13,397 | 0 |
| 30 Jun 2020 | - | £1,740 | 0 |
| 30 Jun 2019 | £143,098 | - | - |
| 30 Jun 2018 | £140,943 | - | - |
| 30 Jun 2017 | £135,721 | - | - |
| 30 Jun 2016 | £131,242 | £24,402 | - |
| 30 Jun 2015 | £131,242 | £24,402 | - |
Connections
Owned by
Wallgrave Trading Limited → Stellar Asset Management Limited
Directors’ other companies
- GAIN, Jonathan Mark - Director at DRJ 2 Trading Limited
- GAIN, Jonathan Mark - Director at DRJ 1 Trading Limited
- GAIN, Jonathan Mark - Director at Dhmj Two Trading Limited
- GAIN, Jonathan Mark - Director at Tangerine Trading Limited
- GAIN, Jonathan Mark - Director at D. F. Fisher Trading Limited
- GAIN, Jonathan Mark - Director at DRJ 4 Trading Limited
- GAIN, Jonathan Mark - Director at Alex & Jane Adkins Trading Limited
- GAIN, Jonathan Mark - Director at Dhmj One Trading Limited
- GAIN, Jonathan Mark - Director at E J Trading Limited
- GAIN, Jonathan Mark - Director at DRJ 3 Trading Limited
Registered address
353 companies are registered at this address - likely a registration agent.