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 4
  • 1
    Leach, Catherine Anne
    Self Employed - Design Consultant born in June 1974
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - director → CIF 0
    Ms Catherine Anne Leach
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2022-09-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kumar, Vikram
    Economist born in November 1982
    Individual (1 offspring)
    Officer
    2017-03-17 ~ now
    OF - director → CIF 0
    Mr Vikram Kumar
    Born in November 1982
    Individual (1 offspring)
    Person with significant control
    2017-03-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Muthukumaran, Divya
    Software Engineer born in March 1984
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - director → CIF 0
    Ms Divya Muthukumaran
    Born in March 1984
    Individual (1 offspring)
    Person with significant control
    2022-09-12 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Mccafferty, Ciaran
    Manager born in June 1982
    Individual (1 offspring)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
    Mr Ciaran Mccafferty
    Born in June 1982
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Docherty, John
    Writer born in May 1962
    Individual (2 offsprings)
    Officer
    ~ 1993-11-30
    OF - director → CIF 0
    Docherty, John
    Individual (2 offsprings)
    Officer
    ~ 1993-11-30
    OF - secretary → CIF 0
  • 2
    Matheson, John Rees
    Recruitment Manager born in August 1965
    Individual (1 offspring)
    Officer
    2001-06-02 ~ 2010-12-16
    OF - director → CIF 0
  • 3
    Turpin, Gail
    Graphic Designer born in July 1960
    Individual
    Officer
    ~ 1997-09-05
    OF - director → CIF 0
  • 4
    Matheson, Zoe Nicola
    Estate Agent born in January 1968
    Individual
    Officer
    2001-06-02 ~ 2017-04-03
    OF - director → CIF 0
    Matheson, Zoe Nicola
    Senior Events Coordinator
    Individual
    Officer
    2001-06-02 ~ 2017-03-31
    OF - secretary → CIF 0
    Mrs Zoe Nicola Matheson
    Born in January 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mckenzie, Nayna
    Teacher born in March 1956
    Individual
    Officer
    ~ 1998-04-27
    OF - director → CIF 0
  • 6
    Finch, Thomas Richard
    Architect born in November 1983
    Individual (1 offspring)
    Officer
    2012-05-21 ~ 2017-03-17
    OF - director → CIF 0
    Mr Thomas Richard Finch
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Pierce Goulding, Karen
    Agent born in February 1965
    Individual
    Officer
    2000-07-03 ~ 2008-02-05
    OF - director → CIF 0
  • 8
    Bouquet, Louis Philippe
    Administrator born in December 1970
    Individual
    Officer
    2000-07-03 ~ 2001-06-02
    OF - director → CIF 0
    Bouquet, Robert Louis Philippe
    Administrator
    Individual
    Officer
    2000-12-01 ~ 2001-06-02
    OF - secretary → CIF 0
  • 9
    Kennedy, Paul John
    Designer born in April 1979
    Individual (1 offspring)
    Officer
    2016-12-16 ~ 2022-09-05
    OF - director → CIF 0
    Mr Paul John Kennedy
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2017-04-01 ~ 2022-08-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Kane, Elena Monica
    Rewards And Compensation Manager born in March 1989
    Individual
    Officer
    2017-04-03 ~ 2017-12-31
    OF - director → CIF 0
    Kane, Elena Monica
    Individual
    Officer
    2017-04-01 ~ 2022-09-05
    OF - secretary → CIF 0
  • 11
    Ryan, David John
    Accountant born in November 1968
    Individual
    Officer
    1998-06-02 ~ 2000-07-03
    OF - director → CIF 0
  • 12
    Marsh, Alexander David George
    Chartered Accountant born in May 1980
    Individual (6 offsprings)
    Officer
    2008-02-05 ~ 2012-01-21
    OF - director → CIF 0
  • 13
    De Matteis, Davide
    Manager born in June 1976
    Individual
    Officer
    2012-01-21 ~ 2016-12-16
    OF - director → CIF 0
    Mr Davide De Matteis
    Born in June 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 14
    Baikie, Peter Alexander
    Musician born in April 1957
    Individual
    Officer
    ~ 2012-05-21
    OF - director → CIF 0
    Baikie, Peter Alexander
    Musician
    Individual
    Officer
    ~ 2000-12-01
    OF - secretary → CIF 0
parent relation
Company in focus

WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
3 GBP2024-03-31
3 GBP2023-03-31
Net Current Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Total Assets Less Current Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
  • WALDENSHAW DALLAS FLAT MANAGEMENT LIMITED
    Info
    Registered number 01996986
    1 Waldenshaw Road, London SE23 3XP
    Private Limited Company incorporated on 1986-03-06 (39 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.