logo
explain how to read the page

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
    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
  • 2
    Horne, Michael Stuart
    Company Director born in August 1947
    Individual (9 offsprings)
    Officer
    ~ 2002-05-08
    OF - Director → CIF 0
  • 3
    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
  • 4
    Liebsch, Juergen
    Designer born in November 1959
    Individual (1 offspring)
    Officer
    2002-07-01 ~ 2003-06-19
    OF - Director → CIF 0
  • 5
    Zeuch, Jochen Werner
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 6
    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
  • 7
    Samuels, Charles Edward
    Sales Manager born in November 1947
    Individual (2 offsprings)
    Officer
    1997-02-14 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Hoffmann, Joerg
    Individual (1 offspring)
    Officer
    2018-04-04 ~ 2021-04-30
    OF - Secretary → CIF 0
  • 9
    Wood, David Reginald George
    Company Director born in October 1939
    Individual (2 offsprings)
    Officer
    ~ 1996-12-09
    OF - Director → CIF 0
  • 10
    Hobbs, Roger Melville
    General Manager born in August 1947
    Individual (3 offsprings)
    Officer
    1995-11-08 ~ 1996-04-26
    OF - Director → CIF 0
  • 11
    Hathaway, Terence Roy
    Sales Director born in November 1953
    Individual (11 offsprings)
    Officer
    2002-07-01 ~ 2003-06-19
    OF - Director → CIF 0
  • 12
    Waiblinger, Heinz Uli, Dr
    Chartered Accountant born in December 1937
    Individual (1 offspring)
    Officer
    ~ 2012-07-13
    OF - Director → CIF 0
  • 13
    Fischer, Harris Bernhard
    Sales Manager born in March 1960
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Beresford, Alan Paul
    Company Director born in June 1949
    Individual (3 offsprings)
    Officer
    ~ 1997-11-28
    OF - Director → CIF 0
    2000-05-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 15
    Fischer, Valentin
    Export Director born in May 1957
    Individual (2 offsprings)
    Officer
    2000-09-11 ~ 2001-05-18
    OF - Director → CIF 0
  • 16
    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
  • 17
    Fischer, Harry
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2003-12-05
    OF - Secretary → CIF 0
  • 18
    Kilgour, Rhea
    Born in March 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
  • 19
    Scheck, Werner, Herr
    Export Manager born in November 1936
    Individual (2 offsprings)
    Officer
    ~ 2000-11-14
    OF - Director → CIF 0
  • 20
    Kreuzer, Konrad
    Sales Director born in November 1958
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2011-08-15
    OF - Director → CIF 0
  • 21
    Paul, Ingmar
    Technical Director born in December 1969
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2013-06-30
    OF - Director → CIF 0
  • 22
    Brownlees, Christopher John
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    1997-12-01 ~ 2000-09-11
    OF - Director → CIF 0
    Brownlees, Christopher John
    Individual (10 offsprings)
    Officer
    ~ 2002-05-08
    OF - Secretary → CIF 0
  • 23
    Huckle, Jason John
    Born in May 1970
    Individual (1 offspring)
    Officer
    2026-01-02 ~ now
    OF - Director → CIF 0
  • 24
    Pratt, David Martin
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2017-07-31 ~ 2017-11-13
    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
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
    John Eccles House Science Park, Robert Robinson Avenue, Oxford OX4 4GP
    PRIVATE LIMITED COMPANY incorporated on 1989-05-24 (36 years 10 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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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