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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 17
  • 1
    Scully, Rodney Michael
    Individual (1 offspring)
    Officer
    2004-09-08 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 2
    Walker, Doreen Florence
    Born in February 1933
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2005-03-01
    OF - Director → CIF 0
  • 3
    Maniar, Fatima
    Born in February 1969
    Individual (1 offspring)
    Officer
    2026-01-08 ~ now
    OF - Director → CIF 0
  • 4
    Proud, Vince Edward
    Born in December 1972
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2008-02-01
    OF - Director → CIF 0
  • 5
    Miles, Jonathan
    Born in March 1963
    Individual (1 offspring)
    Officer
    1996-06-26 ~ 2014-04-29
    OF - Director → CIF 0
    Miles, Jonathan
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2014-04-29
    OF - Secretary → CIF 0
  • 6
    Loughlin, Eugene
    Individual (12 offsprings)
    Officer
    (before 1990-03-30) ~ 1991-08-20
    OF - Secretary → CIF 0
  • 7
    Hargraves, Robert John
    Born in May 1967
    Individual (1 offspring)
    Officer
    1991-08-20 ~ 1997-04-01
    OF - Director → CIF 0
  • 8
    Noll, Jeremy Paul
    Born in June 1968
    Individual (1 offspring)
    Officer
    (before 1991-10-17) ~ 1995-04-05
    OF - Director → CIF 0
  • 9
    Phillips, Robert James William
    Born in July 1947
    Individual (3 offsprings)
    Officer
    (before 1990-03-30) ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Baker, Julie Anne
    Individual (24 offsprings)
    Officer
    1991-08-20 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 11
    Walker, Donald Clive
    Born in August 1935
    Individual (1 offspring)
    Officer
    1998-05-19 ~ 2005-03-01
    OF - Director → CIF 0
  • 12
    Horn, Sally Joanne
    Born in October 1966
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2001-08-07
    OF - Director → CIF 0
  • 13
    Prodan, Raluca
    Born in October 1980
    Individual (4 offsprings)
    Officer
    2023-01-28 ~ 2025-12-09
    OF - Director → CIF 0
  • 14
    Cooper, Pail Roland, Doctor
    Born in March 1967
    Individual (1 offspring)
    Officer
    2000-06-14 ~ 2005-03-01
    OF - Director → CIF 0
  • 15
    Taylor, Susan
    Born in October 1974
    Individual (1 offspring)
    Officer
    2008-12-03 ~ 2018-12-04
    OF - Director → CIF 0
    Mrs Susan Taylor
    Born in October 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-12-04
    PE - Has significant influence or controlCIF 0
  • 16
    Shah, Ambreen
    Evaluation & Research Analyst born in May 1974
    Individual (1 offspring)
    Officer
    2002-08-07 ~ 2024-09-20
    OF - Director → CIF 0
    Shah, Ambreen
    Individual (1 offspring)
    Officer
    2005-01-19 ~ 2006-09-22
    OF - Secretary → CIF 0
    Mr Ambreen Shah
    Born in May 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2024-10-14
    PE - Has significant influence or controlCIF 0
  • 17
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED
    - now 07106746
    HML COMPANY SECRETARIAL SERVICES LIMITED - 2022-04-13
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (13 parents, 4344 offsprings)
    Officer
    2023-01-20 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WALDECK ROAD (LUTON) MANAGEMENT COMPANY LIMITED

Period: 1987-01-06 ~ now
Company number: 02087195
Registered name
WALDECK ROAD (LUTON) MANAGEMENT COMPANY LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets
14,901 GBP2025-03-31
14,901 GBP2024-03-31
Total Assets Less Current Liabilities
14,901 GBP2025-03-31
14,901 GBP2024-03-31
Net Assets/Liabilities
14,901 GBP2025-03-31
14,901 GBP2024-03-31
Equity
14,901 GBP2025-03-31
14,901 GBP2024-03-31

  • WALDECK ROAD (LUTON) MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02087195
    Stonemead House, 95 London Road, Croydon, Surrey CR0 2RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-01-06 (39 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-28
    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.