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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 7
  • 1
    Mackney, Mark Stephen
    Born in November 1984
    Individual (9 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
    Mr Mark Stephen Mackney
    Born in November 1984
    Individual (9 offsprings)
    Person with significant control
    2025-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whiddon, Nicholas Robin
    Born in September 1983
    Individual (18 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
    Mr Nicholas Robin Whiddon
    Born in September 1983
    Individual (18 offsprings)
    Person with significant control
    2025-08-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hackney, Carole Anne
    Company Director
    Individual (1 offspring)
    Officer
    1999-01-26 ~ 1999-12-01
    OF - Secretary → CIF 0
  • 4
    Whiddon, Daniel John
    Company Director born in June 1949
    Individual (10 offsprings)
    Officer
    1999-01-26 ~ 2025-02-12
    OF - Director → CIF 0
    Mr Daniel John Whiddon
    Born in June 1949
    Individual (10 offsprings)
    Person with significant control
    2017-01-26 ~ 2025-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mackney, Michael Roger
    Company Director born in June 1947
    Individual (3 offsprings)
    Officer
    1999-01-26 ~ 2024-11-29
    OF - Director → CIF 0
    Mackney, Michael Roger
    Individual (3 offsprings)
    Officer
    1999-12-01 ~ 2024-11-29
    OF - Secretary → CIF 0
    Mr Michael Roger Mackney
    Born in June 1947
    Individual (3 offsprings)
    Person with significant control
    2017-01-26 ~ 2025-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    DYE & DURHAM SECRETARIAL LIMITED - now
    7SIDE SECRETARIAL LIMITED - 2023-01-16
    SEVERNSIDE SECRETARIAL LIMITED
    - 2004-01-30 02707949
    14-18 City Road, Cardiff
    Dissolved Corporate (22 parents, 6490 offsprings)
    Officer
    1999-01-26 ~ 1999-01-26
    OF - Nominee Secretary → CIF 0
  • 7
    DYE & DURHAM DIRECTORS LIMITED - now
    7SIDE NOMINEES LIMITED - 2023-01-24
    SEVERNSIDE NOMINEES LIMITED
    - 2004-01-30 02707944
    14-18 City Road, Cardiff
    Dissolved Corporate (16 parents, 5802 offsprings)
    Officer
    1999-01-26 ~ 1999-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WALTHAM RESIDENTIAL LIMITED

Period: 1999-01-26 ~ now
Company number: 03701284
Registered name
WALTHAM RESIDENTIAL LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
700,000 GBP2025-01-31
700,000 GBP2024-01-31
Fixed Assets
700,000 GBP2025-01-31
700,000 GBP2024-01-31
Debtors
244,705 GBP2025-01-31
254,107 GBP2024-01-31
Cash at bank and in hand
34,866 GBP2025-01-31
53,386 GBP2024-01-31
Current Assets
279,571 GBP2025-01-31
307,493 GBP2024-01-31
Net Current Assets/Liabilities
272,062 GBP2025-01-31
298,955 GBP2024-01-31
Total Assets Less Current Liabilities
972,062 GBP2025-01-31
998,955 GBP2024-01-31
Net Assets/Liabilities
887,324 GBP2025-01-31
914,217 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Revaluation reserve
230,357 GBP2025-01-31
230,357 GBP2024-02-01
230,357 GBP2024-01-31
230,357 GBP2023-02-01
Capital redemption reserve
231,874 GBP2025-01-31
231,874 GBP2024-02-01
231,874 GBP2024-01-31
231,874 GBP2023-02-01
Retained earnings (accumulated losses)
425,091 GBP2025-01-31
451,984 GBP2024-01-31
Equity
887,324 GBP2025-01-31
914,217 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,516 GBP2025-01-31
1,516 GBP2024-02-01
Property, Plant & Equipment - Gross Cost
1,516 GBP2025-01-31
1,516 GBP2024-02-01
Plant and equipment
339 GBP2025-01-31
Motor vehicles
-339 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,516 GBP2025-01-31
1,516 GBP2024-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,516 GBP2025-01-31
1,516 GBP2024-02-01
Property, Plant & Equipment
Plant and equipment
339 GBP2025-01-31
Motor vehicles
-339 GBP2025-01-31
Trade Debtors/Trade Receivables
3,300 GBP2025-01-31
1,800 GBP2024-01-31
Other Debtors
240,993 GBP2025-01-31
251,983 GBP2024-01-31
Prepayments/Accrued Income
412 GBP2025-01-31
324 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
647 GBP2025-01-31
Taxation/Social Security Payable
4,319 GBP2025-01-31
5,995 GBP2024-01-31
Other Creditors
Amounts falling due within one year
575 GBP2025-01-31
575 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
1,968 GBP2025-01-31
1,968 GBP2024-01-31
Dividends Paid on Shares
46,000 GBP2024-02-01 ~ 2025-01-31
All ordinary shares
46,000 GBP2024-02-01 ~ 2025-01-31

  • WALTHAM RESIDENTIAL LIMITED
    Info
    Registered number 03701284
    Jackson House, 95a Station Road, London E4 7BU
    PRIVATE LIMITED COMPANY incorporated on 1999-01-26 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    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.