logo
explain how to read the page

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 19
  • 1
    Carver, Sylvia Olive
    Born in June 1940
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2006-09-06
    OF - Director → CIF 0
    Carver, Sylvia Olive
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 2
    Stephens, Paul
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2005-02-16 ~ 2017-04-19
    OF - Director → CIF 0
  • 3
    Colledge, Janet Ann
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ 2021-09-15
    OF - Director → CIF 0
  • 4
    Mitchell, Ian Couper
    Individual (21 offsprings)
    Officer
    1991-07-03 ~ 1991-12-10
    OF - Secretary → CIF 0
  • 5
    Boghani, Nashir Nurmohamed
    Born in April 1954
    Individual (26 offsprings)
    Officer
    (before 1990-04-14) ~ 1991-07-03
    OF - Director → CIF 0
  • 6
    Spencer, Derek William
    Individual (4 offsprings)
    Officer
    2006-09-06 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 7
    Cook, Brian Edward, Dr
    Born in May 1944
    Individual (13 offsprings)
    Officer
    (before 1990-04-14) ~ 1991-12-10
    OF - Director → CIF 0
  • 8
    Osborne, Wayne Robert
    Born in December 1964
    Individual (2 offsprings)
    Officer
    1996-04-01 ~ 1997-06-12
    OF - Director → CIF 0
  • 9
    Buxton, Richard William
    Born in October 1956
    Individual (3 offsprings)
    Officer
    1991-12-10 ~ 1996-04-01
    OF - Director → CIF 0
    Buxton, Richard William
    Individual (3 offsprings)
    Officer
    1991-12-10 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 10
    Batson, Barry Henry William
    Born in November 1948
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2005-01-11
    OF - Director → CIF 0
  • 11
    Reynolds, Esther
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 12
    Fisher, Mark Antony
    Born in November 1978
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2010-03-15
    OF - Director → CIF 0
  • 13
    Maubert, Julien Guillaume Fabien
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 14
    Gore, Richard Ernest
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 15
    Darlington, Martin Edward
    Individual (24 offsprings)
    Officer
    (before 1990-04-14) ~ 1991-12-10
    OF - Secretary → CIF 0
  • 16
    Oliver, Paul Sl John
    Born in May 1935
    Individual (1 offspring)
    Officer
    1991-12-10 ~ 1993-10-31
    OF - Director → CIF 0
  • 17
    Southam, Roger James
    Individual (135 offsprings)
    Officer
    2009-02-10 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 18
    RINGLEY LIMITED
    - now 03302438
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11 03302438
    RINGLEY LIMITED
    - 2025-07-07 03302438
    1, Castle Road, London, England
    Active Corporate (42 parents, 599 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
  • 19
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 1011 offsprings)
    Officer
    2012-01-26 ~ 2024-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

WALDAIR MANAGEMENT LIMITED

Period: 1987-11-06 ~ now
Company number: 02159594
Registered names
WALDAIR MANAGEMENT LIMITED - now
BRABHAVEN LIMITED - 1987-11-06
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2025-03-31
0 GBP2024-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31

  • WALDAIR MANAGEMENT LIMITED
    Info
    BRABHAVEN LIMITED - 1987-11-06
    Registered number 02159594
    349 Royal College Street, London NW1 9QS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1987-08-31 (38 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.