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 4
  • 1
    Whiddon, Daniel John
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    1999-01-26 ~ now
    OF - director → CIF 0
    Mr Daniel John Whiddon
    Born in June 1949
    Individual (1 offspring)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Whiddon, Nicholas Robin
    Director born in September 1983
    Individual (15 offsprings)
    Officer
    2025-02-11 ~ now
    OF - director → CIF 0
  • 3
    Mackney, Michael Roger
    Company Director born in June 1947
    Individual (2 offsprings)
    Officer
    1999-01-26 ~ now
    OF - director → CIF 0
    Mackney, Michael Roger
    Individual (2 offsprings)
    Officer
    1999-12-01 ~ now
    OF - secretary → CIF 0
    Mr Michael Roger Mackney
    Born in June 1947
    Individual (2 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mackney, Mark Stephen
    Director born in November 1984
    Individual (7 offsprings)
    Officer
    2025-02-11 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Hackney, Carole Anne
    Company Director
    Individual
    Officer
    1999-01-26 ~ 1999-12-01
    OF - secretary → CIF 0
  • 2
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-01-26 ~ 1999-01-26
    PE - nominee-director → CIF 0
  • 3
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    14-18 City Road, Cardiff
    Dissolved corporate (2 parents, 89 offsprings)
    Equity (Company account)
    3 GBP2021-06-30
    Officer
    1999-01-26 ~ 1999-01-26
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

WALTHAM RESIDENTIAL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
700,000 GBP2024-01-31
700,000 GBP2023-01-31
Fixed Assets
700,000 GBP2024-01-31
700,000 GBP2023-01-31
Debtors
254,107 GBP2024-01-31
242,554 GBP2023-01-31
Cash at bank and in hand
53,386 GBP2024-01-31
46,653 GBP2023-01-31
Current Assets
307,493 GBP2024-01-31
289,207 GBP2023-01-31
Net Current Assets/Liabilities
298,955 GBP2024-01-31
280,286 GBP2023-01-31
Total Assets Less Current Liabilities
998,955 GBP2024-01-31
980,286 GBP2023-01-31
Net Assets/Liabilities
914,217 GBP2024-01-31
895,548 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Revaluation reserve
230,357 GBP2024-01-31
230,357 GBP2023-02-01
230,357 GBP2023-01-31
230,357 GBP2022-02-01
Capital redemption reserve
231,874 GBP2024-01-31
231,874 GBP2023-02-01
231,874 GBP2023-01-31
231,874 GBP2022-02-01
Retained earnings (accumulated losses)
451,984 GBP2024-01-31
433,315 GBP2023-01-31
Equity
914,217 GBP2024-01-31
895,548 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,516 GBP2024-01-31
1,516 GBP2023-02-01
Property, Plant & Equipment - Gross Cost
1,516 GBP2024-01-31
1,516 GBP2023-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,516 GBP2024-01-31
1,516 GBP2023-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,516 GBP2024-01-31
1,516 GBP2023-02-01
Trade Debtors/Trade Receivables
1,800 GBP2024-01-31
1,280 GBP2023-01-31
Other Debtors
251,983 GBP2024-01-31
241,093 GBP2023-01-31
Prepayments/Accrued Income
324 GBP2024-01-31
181 GBP2023-01-31
Taxation/Social Security Payable
5,995 GBP2024-01-31
5,478 GBP2023-01-31
Other Creditors
Amounts falling due within one year
575 GBP2024-01-31
1,475 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,968 GBP2024-01-31
1,968 GBP2023-01-31
  • WALTHAM RESIDENTIAL LIMITED
    Info
    Registered number 03701284
    309a High Road, Loughton, Essex IG10 1AH
    Private Limited Company incorporated on 1999-01-26 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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.