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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 5
  • 1
    Duggleby, Luke
    Born in October 1979
    Individual (1 offspring)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Duggleby, Charles Vincent Anstey
    Journalist born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1991-04-11) ~ 2001-11-30
    OF - Director → CIF 0
    Duggleby, Charles Vincent Anstey
    Individual (3 offsprings)
    Officer
    (before 1991-04-11) ~ 2001-11-30
    OF - Secretary → CIF 0
  • 3
    Duggleby, John Waldby
    Born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1991-04-11) ~ now
    OF - Director → CIF 0
    Duggleby, John Waldby
    Individual (2 offsprings)
    Officer
    2001-12-01 ~ now
    OF - Secretary → CIF 0
    Mr John Waldby Duggleby
    Born in June 1935
    Individual (2 offsprings)
    Person with significant control
    2021-04-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2017-06-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Duggleby, Jane
    Born in March 1939
    Individual (1 offspring)
    Officer
    2001-12-01 ~ now
    OF - Director → CIF 0
    Mrs Pamela Jane Duggleby
    Born in March 1939
    Individual (1 offspring)
    Person with significant control
    2017-06-29 ~ 2021-04-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Duggleby, William James
    Medical Student/Doctor born in May 1997
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2022-04-17
    OF - Director → CIF 0
parent relation
Company in focus

WALDBY HOLDINGS LIMITED

Period: 1973-08-20 ~ now
Company number: 01130068
Registered name
WALDBY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
61,072 GBP2025-04-05
52,729 GBP2024-04-05
Creditors
Current, Amounts falling due within one year
-52,496 GBP2024-04-05
Net Assets/Liabilities
233 GBP2025-04-05
233 GBP2024-04-05
Equity
233 GBP2025-04-05
233 GBP2024-04-05
Average Number of Employees
32024-04-06 ~ 2025-04-05
32023-04-06 ~ 2024-04-05

Related profiles found in government register
  • WALDBY HOLDINGS LIMITED
    Info
    Registered number 01130068
    Apartment 2, Richmond Village (painswick) Stroud Road, Painswick, Stroud GL6 6UL
    PRIVATE LIMITED COMPANY incorporated on 1973-08-20 (52 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • WALDBY HOLDINGS LIMITED
    S
    Registered number 01130068
    Court Hayes, East Chinnock, Yeovil, England, BA22 9DR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TETRAHINDER LIMITED
    - now 03929707
    TETRABOOST LIMITED
    - 2021-09-09 03929707
    Court Hayes, East Chinnock, Yeovil
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.