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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 4
  • 1
    Waldouck, Deborah
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ now
    OF - Director → CIF 0
    Waldouck, Deborah
    Writer
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Waldouck
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Waldouck, Martin
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ now
    OF - Director → CIF 0
    Mr Martin Waldouck
    Born in August 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7227 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    OF - Nominee Secretary → CIF 0
  • 4
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 3465 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARTIN WALDOUCK AND COMPANY LIMITED

Period: 2003-02-04 ~ now
Company number: 04460939
Registered names
MARTIN WALDOUCK AND COMPANY LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
88 GBP2023-12-31
110 GBP2022-12-31
Current Assets
317 GBP2023-12-31
192 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-177,506 GBP2022-12-31
Net Current Assets/Liabilities
-191,005 GBP2023-12-31
-177,314 GBP2022-12-31
Total Assets Less Current Liabilities
-190,917 GBP2023-12-31
-177,204 GBP2022-12-31
Creditors
Non-current
-18,662 GBP2023-12-31
-18,091 GBP2022-12-31
Net Assets/Liabilities
-209,579 GBP2023-12-31
-195,295 GBP2022-12-31
Equity
-209,579 GBP2023-12-31
-195,295 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • MARTIN WALDOUCK AND COMPANY LIMITED
    Info
    LURIE WALDOUCK INVESTMENT LIMITED - 2003-02-04
    Registered number 04460939
    Summit House, 170 Finchley Road, London NW3 6BP
    PRIVATE LIMITED COMPANY incorporated on 2002-06-13 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    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 March 2026 and licensed under the Open Government Licence v3.0.