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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
Active 3
  • 1
    Moore, Paul Edward
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Lord, David John William
    Born in February 1940
    Individual (3 offsprings)
    Officer
    2003-11-14 ~ now
    OF - Director → CIF 0
    Mr David John William Lord
    Born in February 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Crawford, Krystal
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Lord, Brett David
    Born in August 1974
    Individual (13 offsprings)
    Officer
    2010-03-03 ~ 2015-01-28
    OF - Director → CIF 0
    Lord, Brett David
    Individual (13 offsprings)
    Officer
    2003-11-14 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 2
    Lord, Erica Kay
    Born in August 1977
    Individual
    Officer
    2015-12-01 ~ 2023-08-28
    OF - Director → CIF 0
  • 3
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-11-14 ~ 2003-11-14
    PE - Nominee Secretary → CIF 0
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2003-11-14 ~ 2003-11-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALDEGRAVES BUSINESS PARK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • WALDEGRAVES BUSINESS PARK LIMITED
    Info
    Registered number 04964123
    Waldegraves Farm Waldegraves Lane, West Mersea, Colchester, Essex CO5 8SE
    PRIVATE LIMITED COMPANY incorporated on 2003-11-14 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • WALDEGRAVES BUSINESS PARK LIMITED
    S
    Registered number 4964123
    Waldegraves Farm, Waldegraves Lane, Colchester, Essex, CO5 8SE
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Waldegraves Farm Waldegraves Lane, West Mersea, Colchester, Essex
    Active Corporate (4 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.