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 5
  • 1
    Mr Maurice Nicholas Beech Thompson
    Born in April 2017
    Individual (11 offsprings)
    Person with significant control
    2017-06-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Brock, Leonie Claire Watson
    Individual (12 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Shannon, Toby Richard
    Director born in January 1957
    Individual (15 offsprings)
    Officer
    2013-08-09 ~ now
    OF - Director → CIF 0
  • 4
    Mr Steven John Baldwin
    Born in August 1968
    Individual (11 offsprings)
    Person with significant control
    2017-06-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 5
    Mr Mark Jonathan Musgrave
    Born in October 1952
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 10
  • 1
    Mr Richard South Morse
    Born in January 1959
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Sir William Henry Proby
    Born in June 1949
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Hall, Barbara Dawn
    Solicitor born in July 1936
    Individual
    Officer
    1992-02-05 ~ 2001-01-17
    OF - Director → CIF 0
    Hall, Barbara Dawn
    Individual
    Officer
    1992-02-05 ~ 2000-05-23
    OF - Secretary → CIF 0
  • 4
    Griffith, Peter
    Individual (6 offsprings)
    Officer
    2015-03-03 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 5
    Foster, Peter George
    Solicitor born in October 1936
    Individual (3 offsprings)
    Officer
    1995-12-31 ~ 2013-08-09
    OF - Director → CIF 0
  • 6
    Lee, John Philip Macarthur
    Company Secretary born in May 1946
    Individual (10 offsprings)
    Officer
    2001-01-17 ~ 2017-06-30
    OF - Director → CIF 0
    Lee, John Philip Macarthur
    Individual (10 offsprings)
    Officer
    2000-05-23 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 7
    Precious, Martin
    Individual (2 offsprings)
    Officer
    2013-12-19 ~ 2015-03-03
    OF - Secretary → CIF 0
  • 8
    Welsh, Raymond John Frederick
    Company Director born in September 1927
    Individual
    Officer
    ~ 1992-02-05
    OF - Director → CIF 0
  • 9
    Inman, Karen Teresa
    Individual (3 offsprings)
    Officer
    2019-11-19 ~ 2024-12-03
    OF - Secretary → CIF 0
  • 10
    Eldridge, Colin Maurice Julian
    Company Director born in June 1938
    Individual
    Officer
    ~ 1995-12-31
    OF - Director → CIF 0
    Eldridge, Colin Maurice Julian
    Individual
    Officer
    ~ 1992-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

WALDEN NOMINEE COMPANY LIMITED

Previous name
TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • WALDEN NOMINEE COMPANY LIMITED
    Info
    TRUSHELFCO (NO 1108) LIMITED - 1987-10-08
    Registered number 02163856
    23 Queen Anne Street, London W1G 9DL
    Private Limited Company incorporated on 1987-09-14 (37 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    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.