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 2
  • 1
    Kononova, Svetlana Victorovna
    Businesswoman born in September 1956
    Individual (1 offspring)
    Officer
    2017-08-17 ~ dissolved
    OF - Director → CIF 0
    Mrs Svetlana Viktorovna Kononova
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    B01-118, Bu01 Al Hulaila, Industrial Zone - Fz, P.o.box 330639, Ras Al Khaimah, United Arab Emirates
    Corporate (1 offspring)
    Officer
    2016-07-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 8
  • 1
    Yeap, Annie
    Manager born in November 1966
    Individual (1 offspring)
    Officer
    2001-02-05 ~ 2012-08-28
    OF - Director → CIF 0
  • 2
    Khenkin, Hermioni
    Businesswoman born in June 1964
    Individual (21 offsprings)
    Officer
    1999-12-13 ~ 2001-02-05
    OF - Director → CIF 0
  • 3
    Andreou Ieropoulou, Anna
    Secretary born in August 1963
    Individual
    Officer
    2001-02-05 ~ 2008-04-16
    OF - Director → CIF 0
  • 4
    Charalambous, Myrofora
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    2012-08-28 ~ 2016-07-28
    OF - Director → CIF 0
  • 5
    Hajiroussou, Elena
    Advocate born in March 1970
    Individual (19 offsprings)
    Officer
    1999-12-13 ~ 2001-02-05
    OF - Director → CIF 0
  • 6
    Theodorou Argyrou, Eleni
    Private Employee born in May 1973
    Individual
    Officer
    2008-04-16 ~ 2016-07-28
    OF - Director → CIF 0
  • 7
    Ras Al Khaimah Free Trade Zone, P.o.box 330639, Ras Al Khaimah, United Arab Emirates
    Corporate
    Officer
    2016-07-28 ~ 2017-08-17
    PE - Director → CIF 0
  • 8
    25, Aphrodite Street, 2nd Floor, Office 204, Nicosia, Cyprus
    Corporate (19 offsprings)
    Officer
    1999-12-13 ~ 2016-07-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WALDER ENTERPRISES LIMITED

Standard Industrial Classification
46719 - Wholesale Of Other Fuels And Related Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
41,110 GBP2019-12-31
Net Current Assets/Liabilities
0 GBP2020-12-31
41,110 GBP2019-12-31
Total Assets Less Current Liabilities
0 GBP2020-12-31
41,110 GBP2019-12-31
Net Assets/Liabilities
0 GBP2020-12-31
41,110 GBP2019-12-31
Equity
0 GBP2020-12-31
41,110 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31

  • WALDER ENTERPRISES LIMITED
    Info
    Registered number 03892618
    The Business Centre, 758 Great Cambridge Road, Enfield, Middlesex EN1 3PN
    Private Limited Company incorporated on 1999-12-13 and dissolved on 2023-03-07 (23 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.