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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Holland, Michael John
    Born in September 1963
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1994-05-01
    OF - Director → CIF 0
  • 2
    Kenward, Steven
    Born in July 1972
    Individual (2 offsprings)
    Officer
    1999-02-04 ~ 1999-02-04
    OF - Director → CIF 0
    Kenward, Steven James
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2006-06-04 ~ 2008-07-31
    OF - Director → CIF 0
  • 3
    Jones, Denise Christine
    Born in September 1967
    Individual (2 offsprings)
    Officer
    1993-08-08 ~ 2006-08-21
    OF - Director → CIF 0
    Jones, Denise Christine
    Individual (2 offsprings)
    Officer
    1998-02-04 ~ 2003-08-05
    OF - Secretary → CIF 0
  • 4
    Hall, John
    Born in June 1973
    Individual (1 offspring)
    Officer
    1998-02-09 ~ 2006-08-21
    OF - Director → CIF 0
  • 5
    Breedyk, Hugh Paul
    Born in July 1966
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 2000-07-01
    OF - Director → CIF 0
  • 6
    Donoghue, Jack
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2006-06-04 ~ 2020-11-13
    OF - Director → CIF 0
  • 7
    Strutt, Paul Raymond
    Born in October 1964
    Individual (2 offsprings)
    Officer
    (before 1991-11-12) ~ 1999-02-04
    OF - Director → CIF 0
  • 8
    Walter, Andrew
    Born in July 1967
    Individual (2 offsprings)
    Officer
    1999-11-01 ~ 2001-07-09
    OF - Director → CIF 0
    2006-06-04 ~ 2011-07-29
    OF - Director → CIF 0
    Walters, Andrew
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2012-04-25 ~ 2022-11-14
    OF - Director → CIF 0
    Walters, Andrew
    Individual (2 offsprings)
    Officer
    2003-08-05 ~ 2022-11-14
    OF - Secretary → CIF 0
    Mr Andrew Walters
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Meadows, Jean
    Born in July 1951
    Individual (1 offspring)
    Officer
    1996-09-27 ~ 2001-07-09
    OF - Director → CIF 0
    2006-06-04 ~ 2012-04-25
    OF - Director → CIF 0
  • 10
    Davis, Jennifer Louise Ann
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1993-08-06
    OF - Secretary → CIF 0
  • 11
    Televantou, Nickey
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2006-08-21 ~ now
    OF - Director → CIF 0
  • 12
    Linstead, Rachael
    Born in July 1977
    Individual (1 offspring)
    Officer
    1998-07-20 ~ 2006-08-21
    OF - Director → CIF 0
  • 13
    Hawkins, Paul
    Born in August 1968
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1998-02-09
    OF - Director → CIF 0
  • 14
    Otelita, Stefan-alexandru
    Born in March 1991
    Individual (1 offspring)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 15
    Chong, Jonathan
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2008-08-01 ~ 2022-11-13
    OF - Director → CIF 0
  • 16
    Davis, William John
    Born in March 1963
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1993-08-06
    OF - Director → CIF 0
  • 17
    Mcmillan, Julia Mary
    Born in January 1962
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1997-01-27
    OF - Director → CIF 0
  • 18
    Davie, Helena Kristina
    Born in December 1962
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1993-07-30
    OF - Director → CIF 0
    (before 1993-11-12) ~ 1998-07-20
    OF - Director → CIF 0
    Davie, Helena Kristina
    Individual (1 offspring)
    Officer
    1993-07-30 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 19
    Bourke, Paul Richard
    Born in November 1966
    Individual (1 offspring)
    Officer
    1997-01-27 ~ 1999-11-01
    OF - Director → CIF 0
  • 20
    Holland, Christopher James
    Born in September 1969
    Individual (2 offsprings)
    Officer
    1994-05-01 ~ 1998-05-14
    OF - Director → CIF 0
  • 21
    Passe, Joanne Andrea
    Born in October 1970
    Individual (1 offspring)
    Officer
    2000-07-01 ~ 2001-07-09
    OF - Director → CIF 0
  • 22
    Barnett, Elizabeth
    Born in April 1974
    Individual (1 offspring)
    Officer
    2006-06-23 ~ 2024-11-05
    OF - Director → CIF 0
  • 23
    Thompson, Colin
    Born in March 1973
    Individual (1 offspring)
    Officer
    2006-08-21 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Darnell, Simon Edward Joseph
    Born in January 1962
    Individual (1 offspring)
    Officer
    (before 1991-11-12) ~ 1996-09-27
    OF - Director → CIF 0
  • 25
    Baird, Matthew Thomas
    Individual (1 offspring)
    Officer
    2022-11-14 ~ now
    OF - Secretary → CIF 0
  • 26
    Clements, Cassandra Anne
    Born in April 1982
    Individual (1 offspring)
    Officer
    2007-10-26 ~ 2011-07-29
    OF - Director → CIF 0
  • 27
    Rydzynski, Terry
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2011-07-29 ~ 2020-11-13
    OF - Director → CIF 0
parent relation
Company in focus

WALDRONS MANAGEMENT LIMITED

Period: 1990-11-12 ~ now
Company number: 02557507
Registered name
WALDRONS MANAGEMENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-10-01 ~ 2025-09-30
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
4,830 GBP2025-09-30
4,830 GBP2024-09-30
Cash at bank and in hand
8,140 GBP2025-09-30
9,951 GBP2024-09-30
Creditors
Current
12,962 GBP2025-09-30
14,773 GBP2024-09-30
Net Current Assets/Liabilities
-4,822 GBP2025-09-30
-4,822 GBP2024-09-30
Total Assets Less Current Liabilities
8 GBP2025-09-30
8 GBP2024-09-30
Equity
Called up share capital
8 GBP2025-09-30
8 GBP2024-09-30
Equity
8 GBP2025-09-30
8 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,830 GBP2024-09-30
Property, Plant & Equipment
Land and buildings
4,830 GBP2025-09-30
4,830 GBP2024-09-30
Corporation Tax Payable
Current
26 GBP2025-09-30
26 GBP2024-09-30
Other Creditors
Current
12,936 GBP2025-09-30
14,747 GBP2024-09-30
  • WALDRONS MANAGEMENT LIMITED
    Info
    Registered number 02557507
    869 High Road, London N12 8QA
    PRIVATE LIMITED COMPANY incorporated on 1990-11-12 (35 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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.