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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 19
  • 1
    Southam, Roger James
    Individual (133 offsprings)
    Officer
    2009-02-10 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 2
    Darlington, Martin Edward
    Individual (22 offsprings)
    Officer
    ~ 1991-12-10
    OF - Secretary → CIF 0
  • 3
    Gore, Richard Ernest
    Born in January 1952
    Individual (2 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Maubert, Julien Guillaume Fabien
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Fisher, Mark Antony
    Computer Engineer born in November 1978
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2010-03-15
    OF - Director → CIF 0
  • 6
    Stephens, Paul
    Engineer born in November 1968
    Individual (2 offsprings)
    Officer
    2005-02-16 ~ 2017-04-19
    OF - Director → CIF 0
  • 7
    Oliver, Paul Sl John
    Financial Consultant born in May 1935
    Individual (1 offspring)
    Officer
    1991-12-10 ~ 1993-10-31
    OF - Director → CIF 0
  • 8
    Boghani, Nashir Nurmohamed
    Chartered Accountant born in April 1954
    Individual (25 offsprings)
    Officer
    ~ 1991-07-03
    OF - Director → CIF 0
  • 9
    Osborne, Wayne Robert
    Consulting Engineer born in December 1964
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1997-06-12
    OF - Director → CIF 0
  • 10
    Carver, Sylvia Olive
    Bank Official born in June 1940
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2006-09-06
    OF - Director → CIF 0
    Carver, Sylvia Olive
    Bank Official
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 11
    Buxton, Richard William
    Local Goverment Officer born in October 1956
    Individual (2 offsprings)
    Officer
    1991-12-10 ~ 1996-04-01
    OF - Director → CIF 0
    Buxton, Richard William
    Local Goverment Officer
    Individual (2 offsprings)
    Officer
    1991-12-10 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 12
    Spencer, Derek William
    Chartered Secretary
    Individual (4 offsprings)
    Officer
    2006-09-06 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 13
    Reynolds, Esther
    Born in June 1953
    Individual (2 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 14
    Mitchell, Ian Couper
    Individual (21 offsprings)
    Officer
    1991-07-03 ~ 1991-12-10
    OF - Secretary → CIF 0
  • 15
    Cook, Brian Edward, Dr
    Company Director born in May 1944
    Individual (13 offsprings)
    Officer
    ~ 1991-12-10
    OF - Director → CIF 0
  • 16
    Batson, Barry Henry William
    Florring Contractor born in November 1948
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2005-01-11
    OF - Director → CIF 0
  • 17
    Colledge, Janet Ann
    Teacher born in June 1959
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ 2021-09-15
    OF - Director → CIF 0
  • 18
    TRINITY NOMINEES (1) LIMITED
    06799318 06799330
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (7 parents, 992 offsprings)
    Officer
    2012-01-26 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 19
    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 (41 parents, 579 offsprings)
    Officer
    2024-04-01 ~ now
    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
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.