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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 18
  • 1
    Hyde, Malcolm
    Born in December 1955
    Individual (4 offsprings)
    Officer
    2013-06-01 ~ 2017-12-14
    OF - Director → CIF 0
  • 2
    Smith, Ursula
    Born in November 1924
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 2006-11-09
    OF - Director → CIF 0
  • 3
    Cole, Richard John
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2006-03-11 ~ 2008-09-18
    OF - Director → CIF 0
    Cole, Richard John
    Individual (4 offsprings)
    Officer
    2006-03-11 ~ 2008-09-10
    OF - Secretary → CIF 0
  • 4
    Roaelant, Marjolean
    Born in April 1973
    Individual (1 offspring)
    Officer
    2025-08-06 ~ now
    OF - Director → CIF 0
  • 5
    Bowman, Iain Reginald Niall, Dr
    Born in July 1964
    Individual (1 offspring)
    Officer
    2010-06-21 ~ 2013-06-01
    OF - Director → CIF 0
  • 6
    Obermuller, Marilis
    Born in August 1945
    Individual (1 offspring)
    Officer
    1993-05-12 ~ 1997-09-24
    OF - Director → CIF 0
  • 7
    Kitching, Esther
    Born in April 1972
    Individual (1 offspring)
    Officer
    1997-09-24 ~ 2005-02-01
    OF - Director → CIF 0
  • 8
    Riddy, Muriel Drusilla
    Born in October 1918
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 2005-02-06
    OF - Director → CIF 0
  • 9
    Murphy, Mark Edward
    Consultant born in December 1971
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2025-08-06
    OF - Director → CIF 0
    Murphy, Mark Edward
    Individual (1 offspring)
    Officer
    2004-12-08 ~ 2006-03-11
    OF - Secretary → CIF 0
    2009-10-17 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 10
    Barron, Elizabeth Mary
    Born in February 1961
    Individual (3 offsprings)
    Officer
    1992-06-30 ~ 2004-12-08
    OF - Director → CIF 0
    Barron, Elizabeth Mary
    Individual (3 offsprings)
    Officer
    1993-02-15 ~ 2004-12-08
    OF - Secretary → CIF 0
  • 11
    Johnson, Justin
    Born in July 1983
    Individual (1 offspring)
    Officer
    2021-12-12 ~ now
    OF - Director → CIF 0
  • 12
    Lumb, Richard Andrew
    Born in April 1961
    Individual (3 offsprings)
    Officer
    (before 1991-10-01) ~ 1993-04-16
    OF - Director → CIF 0
  • 13
    Dale, Perminder Singh
    Individual (1 offspring)
    Officer
    (before 1991-01-31) ~ 1993-02-15
    OF - Secretary → CIF 0
  • 14
    Silva, Maureen
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2017-12-14 ~ now
    OF - Director → CIF 0
  • 15
    Patel, Ronit, Dr
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2016-11-30 ~ now
    OF - Director → CIF 0
  • 16
    Nicholson, Helena
    Born in January 1942
    Individual (3 offsprings)
    Officer
    (before 1991-10-01) ~ 1992-06-29
    OF - Director → CIF 0
    Nicholson, Helena
    Individual (3 offsprings)
    Officer
    (before 1991-10-01) ~ 1991-01-30
    OF - Secretary → CIF 0
  • 17
    Standen, Gary Edward
    Individual (1 offspring)
    Officer
    2008-09-18 ~ 2009-10-17
    OF - Secretary → CIF 0
  • 18
    Martin, Penelope Frances Kate
    Born in October 1946
    Individual (8 offsprings)
    Officer
    2005-09-26 ~ 2021-12-15
    OF - Director → CIF 0
parent relation
Company in focus

WALDEGRAVE PARK LIMITED

Period: 1977-07-14 ~ now
Company number: 01321442
Registered name
WALDEGRAVE PARK LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,280 GBP2024-12-31
821 GBP2023-12-31
Net Current Assets/Liabilities
1,954 GBP2024-12-31
1,495 GBP2023-12-31
Total Assets Less Current Liabilities
1,954 GBP2024-12-31
1,495 GBP2023-12-31
Net Assets/Liabilities
1,611 GBP2024-12-31
1,152 GBP2023-12-31
Equity
1,611 GBP2024-12-31
1,152 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • WALDEGRAVE PARK LIMITED
    Info
    Registered number 01321442
    Flat 3 3 Waldegrave Park, Strawberry Hill, Twickenham TW1 4TL
    PRIVATE LIMITED COMPANY incorporated on 1977-07-14 (49 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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.