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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
Active 1
  • Turtle, Caroline Marie
    Property Manager born in September 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-07 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Turnbull, Paul Jameson
    Hr Consultant born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-25 ~ 2003-04-04
    OF - Director → CIF 0
  • 2
    Doman, Simon Neil
    Pa At Bbc Tv born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-14 ~ 2003-08-01
    OF - Director → CIF 0
  • 3
    Morgan, Andrew James
    Assistant Personnel Officer born in November 1971
    Individual
    Officer
    icon of calendar 1997-04-02 ~ 2001-05-25
    OF - Director → CIF 0
  • 4
    Webb, Nathalie
    Call Centre Co-Ordinator born in December 1968
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 2001-03-02
    OF - Director → CIF 0
  • 5
    Miles, Anthony David, Dr
    Chemist born in October 1960
    Individual
    Officer
    icon of calendar ~ 1996-11-15
    OF - Director → CIF 0
    Miles, Anthony David, Dr
    Individual
    Officer
    icon of calendar ~ 1996-11-15
    OF - Secretary → CIF 0
  • 6
    Fraser, Andrew
    It Namager born in May 1967
    Individual
    Officer
    icon of calendar 1998-08-20 ~ 2003-10-21
    OF - Director → CIF 0
  • 7
    Jones, Lynne
    Software Consultant born in April 1956
    Individual
    Officer
    icon of calendar ~ 1997-04-02
    OF - Director → CIF 0
  • 8
    Tivendale, Anne
    Personel Assistant born in June 1952
    Individual
    Officer
    icon of calendar ~ 1997-11-14
    OF - Director → CIF 0
  • 9
    Harvey, David Lloyd
    Lighting Manager born in November 1967
    Individual
    Officer
    icon of calendar 2003-10-21 ~ 2007-01-22
    OF - Director → CIF 0
  • 10
    Lawrence, Christopher David
    Post Office Counter Clerk born in January 1959
    Individual
    Officer
    icon of calendar 1994-01-14 ~ 2007-08-31
    OF - Director → CIF 0
    Lawrence, Christopher David
    Post Office Counter Clerk
    Individual
    Officer
    icon of calendar 1996-11-15 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 11
    O'connor, Patrick James
    Engineer born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 12
    Forsyth, Susan
    Shopkeeper born in November 1954
    Individual
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 13
    Hudson, Trudi
    Marketing Manager born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-04 ~ 2014-08-28
    OF - Director → CIF 0
  • 14
    Mossop, Andrew
    Advertising Executive born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-08-20
    OF - Director → CIF 0
parent relation
Company in focus

117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-03-31
100 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
20 GBP/shares2023-04-01 ~ 2024-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31

  • 117 WALDEGRAVE ROAD (MANAGEMENT) LIMITED
    Info
    Registered number 01687750
    icon of address117 Waldegrave Road, Teddington, Middx TW11 8LL
    Private Limited Company incorporated on 1982-12-20 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.