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
    Maubert, Julien Guillaume Fabien
    West Africa Crude Operator born in May 1978
    Individual (2 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Reynolds, Esther
    Hgv1 Driver born in June 1953
    Individual (2 offsprings)
    Officer
    2020-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Gore, Richard Ernest
    Building Services Engineer born in January 1952
    Individual (2 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 4
    1, Castle Road, London, England
    Active Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2024-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Southam, Roger James
    Individual (5 offsprings)
    Officer
    2009-02-10 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 2
    Buxton, Richard William
    Local Goverment Officer born in October 1956
    Individual
    Officer
    1991-12-10 ~ 1996-04-01
    OF - Director → CIF 0
    Buxton, Richard William
    Local Goverment Officer
    Individual
    Officer
    1991-12-10 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 3
    Osborne, Wayne Robert
    Consulting Engineer born in December 1964
    Individual
    Officer
    1996-04-01 ~ 1997-06-12
    OF - Director → CIF 0
  • 4
    Oliver, Paul Sl John
    Financial Consultant born in May 1935
    Individual
    Officer
    1991-12-10 ~ 1993-10-31
    OF - Director → CIF 0
  • 5
    Darlington, Martin Edward
    Individual (14 offsprings)
    Officer
    ~ 1991-12-10
    OF - Secretary → CIF 0
  • 6
    Mitchell, Ian Couper
    Individual (14 offsprings)
    Officer
    1991-07-03 ~ 1991-12-10
    OF - Secretary → CIF 0
  • 7
    Stephens, Paul
    Engineer born in November 1968
    Individual (3 offsprings)
    Officer
    2005-02-16 ~ 2017-04-19
    OF - Director → CIF 0
  • 8
    Spencer, Derek William
    Chartered Secretary
    Individual
    Officer
    2006-09-06 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 9
    Carver, Sylvia Olive
    Bank Official born in June 1940
    Individual
    Officer
    1996-04-01 ~ 2006-09-06
    OF - Director → CIF 0
    Carver, Sylvia Olive
    Bank Official
    Individual
    Officer
    1996-04-01 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 10
    Fisher, Mark Antony
    Computer Engineer born in November 1978
    Individual
    Officer
    2007-02-08 ~ 2010-03-15
    OF - Director → CIF 0
  • 11
    Batson, Barry Henry William
    Florring Contractor born in November 1948
    Individual
    Officer
    1996-04-01 ~ 2005-01-11
    OF - Director → CIF 0
  • 12
    Cook, Brian Edward, Dr
    Company Director born in May 1944
    Individual (6 offsprings)
    Officer
    ~ 1991-12-10
    OF - Director → CIF 0
  • 13
    Colledge, Janet Ann
    Teacher born in June 1959
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2021-09-15
    OF - Director → CIF 0
  • 14
    Boghani, Nashir Nurmohamed
    Chartered Accountant born in April 1954
    Individual (16 offsprings)
    Officer
    ~ 1991-07-03
    OF - Director → CIF 0
  • 15
    Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (3 parents, 627 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-01-26 ~ 2024-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

WALDAIR MANAGEMENT LIMITED

Previous name
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 (37 years 10 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
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.