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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 25
  • 1
    Hathaway, Terence Roy
    Sales Director born in November 1953
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ 2003-06-19
    OF - Director → CIF 0
  • 2
    Springer, Steffen
    Civil Engineer born in March 1967
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2012-07-13
    OF - Director → CIF 0
    Springer, Steffen
    Civil Engineer
    Individual (2 offsprings)
    Officer
    2003-12-05 ~ 2012-07-13
    OF - Secretary → CIF 0
    Springer, Steffen
    Individual (2 offsprings)
    2016-01-29 ~ 2018-04-04
    OF - Secretary → CIF 0
  • 3
    Bezer, David Ronald
    Engineer born in March 1949
    Individual (3 offsprings)
    Officer
    1999-09-17 ~ 2003-06-19
    OF - Director → CIF 0
    Bezer, David Ronald
    Engineer
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ 2002-10-03
    OF - Secretary → CIF 0
  • 4
    Beresford, Alan Paul
    Company Director born in June 1949
    Individual (4 offsprings)
    Officer
    (before 1991-05-24) ~ 1997-11-28
    OF - Director → CIF 0
    2000-05-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 5
    Huckle, Jason John
    Born in May 1970
    Individual (1 offspring)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 6
    Waiblinger, Heinz Uli, Dr
    Chartered Accountant born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-05-24) ~ 2012-07-13
    OF - Director → CIF 0
  • 7
    Hobbs, Roger Melville
    General Manager born in August 1947
    Individual (3 offsprings)
    Officer
    1995-11-08 ~ 1996-04-26
    OF - Director → CIF 0
  • 8
    Schaale, Stephan
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2017-07-31
    OF - Director → CIF 0
    Schaale, Stephan
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - Secretary → CIF 0
  • 9
    Liebsch, Juergen
    Designer born in November 1959
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-06-19
    OF - Director → CIF 0
  • 10
    Hoffmann, Joerg
    Individual (1 offspring)
    Officer
    2018-04-04 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 11
    Fischer, Harry
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 12
    Kilgour, Rhea
    Born in February 1984
    Individual (1 offspring)
    Officer
    2017-11-13 ~ 2026-02-17
    OF - Director → CIF 0
    Kilgour, Rhea
    Individual (1 offspring)
    Officer
    2014-05-16 ~ 2015-12-07
    OF - Secretary → CIF 0
  • 13
    Zeuch, Jochen Werner
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 14
    Kreuzer, Konrad
    Sales Director born in November 1958
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2011-08-15
    OF - Director → CIF 0
  • 15
    Wood, David Reginald George
    Company Director born in October 1939
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 1996-12-09
    OF - Director → CIF 0
  • 16
    Samuels, Charles Edward
    Sales Manager born in November 1947
    Individual (2 offsprings)
    Officer
    1997-02-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 17
    Horne, Michael Stuart
    Company Director born in August 1947
    Individual (13 offsprings)
    Officer
    (before 1991-05-24) ~ 2002-05-08
    OF - Director → CIF 0
  • 18
    Brownlees, Christopher John
    Company Director born in May 1949
    Individual (12 offsprings)
    Officer
    1997-12-01 ~ 2000-09-11
    OF - Director → CIF 0
    Brownlees, Christopher John
    Individual (12 offsprings)
    Officer
    (before 1991-05-24) ~ 2002-05-08
    OF - Secretary → CIF 0
  • 19
    Triance, Roland James
    Managing Director born in March 1974
    Individual (5 offsprings)
    Officer
    2011-08-15 ~ 2016-04-30
    OF - Director → CIF 0
    Triance, Roland James
    Individual (5 offsprings)
    Officer
    2012-07-13 ~ 2014-05-15
    OF - Secretary → CIF 0
    2015-12-07 ~ 2016-01-29
    OF - Secretary → CIF 0
  • 20
    Paul, Ingmar
    Technical Director born in December 1969
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 21
    Scheck, Werner, Herr
    Export Manager born in November 1936
    Individual (3 offsprings)
    Officer
    (before 1991-05-24) ~ 2000-11-14
    OF - Director → CIF 0
  • 22
    Fischer, Valentin
    Export Director born in May 1957
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2001-05-18
    OF - Director → CIF 0
  • 23
    Pratt, David Martin
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2017-11-13
    OF - Director → CIF 0
  • 24
    Fischer, Harris Bernhard
    Sales Manager born in February 1960
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2004-07-01
    OF - Director → CIF 0
  • 25
    10-16, Anton-waldner-str., 88239, Wangen Im Allgaeu, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALDNER LIMITED

Period: 2002-01-02 ~ now
Company number: 02388661
Registered names
WALDNER LIMITED - now
SD SIXTYONE LIMITED - 1989-09-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
237,363 GBP2025-06-30
235,604 GBP2024-06-30
Cash at bank and in hand
426,707 GBP2025-06-30
153,504 GBP2024-06-30
Current Assets
685,865 GBP2025-06-30
402,473 GBP2024-06-30
Creditors
Amounts falling due within one year
-558,119 GBP2025-06-30
-322,852 GBP2024-06-30
Net Current Assets/Liabilities
127,746 GBP2025-06-30
79,621 GBP2024-06-30
Equity
Called up share capital
250,000 GBP2025-06-30
250,000 GBP2024-06-30
Retained earnings (accumulated losses)
-122,254 GBP2025-06-30
-170,379 GBP2024-06-30
Equity
127,746 GBP2025-06-30
79,621 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
219,093 GBP2025-06-30
228,441 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
15,579 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
2,691 GBP2025-06-30
7,163 GBP2024-06-30
Trade Creditors/Trade Payables
Current
39,140 GBP2025-06-30
10,937 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
4,215 GBP2024-06-30
Corporation Tax Payable
Current
4,142 GBP2025-06-30
0 GBP2024-06-30
Other Taxation & Social Security Payable
Current
24,402 GBP2025-06-30
10,815 GBP2024-06-30
Other Creditors
Current
490,435 GBP2025-06-30
296,885 GBP2024-06-30
Creditors
Current
558,119 GBP2025-06-30
322,852 GBP2024-06-30

  • WALDNER LIMITED
    Info
    WALDNER-M S A LIMITED - 2002-01-02
    SD SIXTYONE LIMITED - 2002-01-02
    Registered number 02388661
    John Eccles House Science Park, Robert Robinson Avenue, Oxford OX4 4GP
    PRIVATE LIMITED COMPANY incorporated on 1989-05-24 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    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 April 2026 and licensed under the Open Government Licence v3.0.