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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 11
  • 1
    Ms Linda Mary Pijade Chiaramonte
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-05-24 ~ 2024-05-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Fender, Francesca Claire
    Born in January 1994
    Individual (1 offspring)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Ms Francesca Claire Fender
    Born in January 1994
    Individual (1 offspring)
    Person with significant control
    2023-09-16 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hall, Simon Sinclair Harvey
    Born in December 1972
    Individual (3 offsprings)
    Officer
    2000-05-24 ~ 2023-11-23
    OF - Director → CIF 0
    Hall, Simon
    Individual (3 offsprings)
    Officer
    2010-12-13 ~ 2023-11-23
    OF - Secretary → CIF 0
    Mr Simon Sinclair Harvey Hall
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Yoshida, Kazuki
    Born in June 1973
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Julie
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2000-08-15 ~ 2003-07-17
    OF - Director → CIF 0
    Ford, Julie
    Individual (2 offsprings)
    Officer
    2000-05-24 ~ 2003-07-17
    OF - Secretary → CIF 0
  • 6
    Burdon, Michael Shaun
    Born in April 1971
    Individual (1 offspring)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 7
    Chiaramonte, Linda Mary Radford
    Housewife born in September 1969
    Individual (1 offspring)
    Officer
    2010-12-13 ~ 2024-05-21
    OF - Director → CIF 0
  • 8
    Calissano, Chiara
    Born in October 1993
    Individual (1 offspring)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
    Miss Chiara Calissano
    Born in October 1993
    Individual (1 offspring)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 9
    Lynn, David
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2001-07-04 ~ 2010-12-13
    OF - Director → CIF 0
    Lynn, David
    Individual (2 offsprings)
    Officer
    2003-07-17 ~ 2010-12-13
    OF - Secretary → CIF 0
  • 10
    Moore, Zoe Alexandra
    Born in June 1976
    Individual (1 offspring)
    Officer
    2014-06-04 ~ 2022-12-14
    OF - Director → CIF 0
  • 11
    Wat, Fiona Elizabeth
    Born in January 1977
    Individual (1 offspring)
    Officer
    2003-09-29 ~ 2014-12-04
    OF - Director → CIF 0
parent relation
Company in focus

WALDEMAR MANAGEMENT LIMITED

Period: 2000-05-24 ~ now
Company number: 04000477
Registered name
WALDEMAR MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,284 GBP2025-05-31
9,284 GBP2024-05-31
Fixed Assets
9,284 GBP2025-05-31
9,284 GBP2024-05-31
Cash at bank and in hand
1,497 GBP2025-05-31
7,074 GBP2024-05-31
Current Assets
1,497 GBP2025-05-31
7,074 GBP2024-05-31
Net Current Assets/Liabilities
-992 GBP2025-05-31
-207 GBP2024-05-31
Total Assets Less Current Liabilities
8,292 GBP2025-05-31
9,077 GBP2024-05-31
Net Assets/Liabilities
8,292 GBP2025-05-31
9,077 GBP2024-05-31
Equity
Called up share capital
300 GBP2025-05-31
300 GBP2024-05-31
Retained earnings (accumulated losses)
7,992 GBP2025-05-31
8,777 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
9,284 GBP2025-05-31
9,284 GBP2024-05-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
9,284 GBP2025-05-31
9,284 GBP2024-05-31
Other Taxation & Social Security Payable
Current
4,761 GBP2024-05-31

  • WALDEMAR MANAGEMENT LIMITED
    Info
    Registered number 04000477
    26 Waldemar Avenue, Fulham, London SW6 5NA
    PRIVATE LIMITED COMPANY incorporated on 2000-05-24 (26 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.