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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
Active 3
  • 1
    Schaale, Stephan
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Kilgour, Rhea
    Accountant born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2017-11-13 ~ now
    OF - Director → CIF 0
  • 3
    icon of address10-16, Anton-waldner-str., 88239, Wangen Im Allgaeu, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Brownlees, Christopher John
    Company Director born in May 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 2000-09-11
    OF - Director → CIF 0
    Brownlees, Christopher John
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2002-05-08
    OF - Secretary → CIF 0
  • 2
    Fischer, Harry
    Individual
    Officer
    icon of calendar 2003-06-19 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 3
    Schaale, Stephan
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Beresford, Alan Paul
    Company Director born in June 1949
    Individual
    Officer
    icon of calendar ~ 1997-11-28
    OF - Director → CIF 0
    icon of calendar 2000-05-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Kilgour, Rhea
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-16 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 6
    Hoffmann, Joerg
    Individual
    Officer
    icon of calendar 2018-04-04 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 7
    Horne, Michael Stuart
    Company Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-05-08
    OF - Director → CIF 0
  • 8
    Paul, Ingmar
    Technical Director born in December 1969
    Individual
    Officer
    icon of calendar 2011-08-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 9
    Triance, Roland James
    Managing Director born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-08-15 ~ 2016-04-30
    OF - Director → CIF 0
    Triance, Roland James
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2014-05-15
    OF - Secretary → CIF 0
    icon of calendar 2015-12-07 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 10
    Pratt, David Martin
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2017-07-31 ~ 2017-11-13
    OF - Director → CIF 0
  • 11
    Liebsch, Juergen
    Designer born in November 1959
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2003-06-19
    OF - Director → CIF 0
  • 12
    Springer, Steffen
    Civil Engineer born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-05 ~ 2012-07-13
    OF - Director → CIF 0
    Springer, Steffen
    Civil Engineer
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-05 ~ 2012-07-13
    OF - Secretary → CIF 0
    Springer, Steffen
    Individual (1 offspring)
    icon of calendar 2016-01-29 ~ 2018-04-04
    OF - Secretary → CIF 0
  • 13
    Scheck, Werner, Herr
    Export Manager born in November 1936
    Individual
    Officer
    icon of calendar ~ 2000-11-14
    OF - Director → CIF 0
  • 14
    Hobbs, Roger Melville
    General Manager born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-08 ~ 1996-04-26
    OF - Director → CIF 0
  • 15
    Bezer, David Ronald
    Engineer born in March 1949
    Individual
    Officer
    icon of calendar 1999-09-17 ~ 2003-06-19
    OF - Director → CIF 0
    Bezer, David Ronald
    Engineer
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 16
    Wood, David Reginald George
    Company Director born in October 1939
    Individual
    Officer
    icon of calendar ~ 1996-12-09
    OF - Director → CIF 0
  • 17
    Fischer, Valentin
    Export Director born in May 1957
    Individual
    Officer
    icon of calendar 2000-09-11 ~ 2001-05-18
    OF - Director → CIF 0
  • 18
    Zeuch, Jochen Werner
    Company Director born in June 1963
    Individual
    Officer
    icon of calendar 2013-11-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 19
    Kreuzer, Konrad
    Sales Director born in November 1958
    Individual
    Officer
    icon of calendar 2002-01-01 ~ 2011-08-15
    OF - Director → CIF 0
  • 20
    Waiblinger, Heinz Uli, Dr
    Chartered Accountant born in December 1937
    Individual
    Officer
    icon of calendar ~ 2012-07-13
    OF - Director → CIF 0
  • 21
    Hathaway, Terence Roy
    Sales Director born in November 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2003-06-19
    OF - Director → CIF 0
  • 22
    Fischer, Harris Bernhard
    Sales Manager born in February 1960
    Individual
    Officer
    icon of calendar 2002-07-08 ~ 2004-07-01
    OF - Director → CIF 0
  • 23
    Samuels, Charles Edward
    Sales Manager born in November 1947
    Individual
    Officer
    icon of calendar 1997-02-14 ~ 2001-01-31
    OF - Director → CIF 0
parent relation
Company in focus

WALDNER LIMITED

Previous names
WALDNER-M S A LIMITED - 2002-01-02
SD SIXTYONE LIMITED - 1989-09-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
235,604 GBP2024-06-30
56,274 GBP2023-06-30
Cash at bank and in hand
153,504 GBP2024-06-30
274,740 GBP2023-06-30
Current Assets
402,473 GBP2024-06-30
423,637 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-322,852 GBP2024-06-30
Net Current Assets/Liabilities
79,621 GBP2024-06-30
53,192 GBP2023-06-30
Equity
Called up share capital
250,000 GBP2024-06-30
250,000 GBP2023-06-30
Retained earnings (accumulated losses)
-170,379 GBP2024-06-30
-196,808 GBP2023-06-30
Equity
79,621 GBP2024-06-30
53,192 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
228,441 GBP2024-06-30
50,446 GBP2023-06-30
Other Debtors
Amounts falling due within one year
7,163 GBP2024-06-30
5,828 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
235,604 GBP2024-06-30
Amounts falling due within one year, Current
56,274 GBP2023-06-30
Trade Creditors/Trade Payables
Current
10,937 GBP2024-06-30
101,783 GBP2023-06-30
Amounts owed to group undertakings
Current
4,215 GBP2024-06-30
2,800 GBP2023-06-30
Other Taxation & Social Security Payable
Current
10,815 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
296,885 GBP2024-06-30
265,862 GBP2023-06-30
Creditors
Current
322,852 GBP2024-06-30
370,445 GBP2023-06-30

  • WALDNER LIMITED
    Info
    WALDNER-M S A LIMITED - 2002-01-02
    SD SIXTYONE LIMITED - 2002-01-02
    Registered number 02388661
    icon of addressJohn Eccles House Science Park, Robert Robinson Avenue, Oxford OX4 4GP
    Private Limited Company incorporated on 1989-05-24 (36 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 16 October 2025 and licensed under the Open Government Licence v3.0.