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
    Waldouck, Martin
    Estate Agent born in August 1951
    Individual (1 offspring)
    Officer
    2002-06-13 ~ now
    OF - Director → CIF 0
    Mr Martin Waldouck
    Born in August 1951
    Individual (1 offspring)
    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, Deborah
    Writer 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
Ceased 2
  • 1
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2002-06-13 ~ 2002-06-13
    PE - Nominee Director → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-06-13 ~ 2002-06-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MARTIN WALDOUCK AND COMPANY LIMITED

Previous name
LURIE WALDOUCK INVESTMENT LIMITED - 2003-02-04
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Fixed Assets
110 GBP2022-12-31
138 GBP2021-12-31
Current Assets
192 GBP2022-12-31
3,920 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-177,506 GBP2022-12-31
-175,877 GBP2021-12-31
Non-current
-18,091 GBP2022-12-31
-17,956 GBP2021-12-31
Equity
-195,295 GBP2022-12-31
-189,775 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31

  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.