logo
explain how to read the page

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 7
  • 1
    Lord, David John William
    Born in February 1940
    Individual (7 offsprings)
    Officer
    2003-11-14 ~ now
    OF - Director → CIF 0
    Mr David John William Lord
    Born in February 1940
    Individual (7 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
  • 2
    Lord, Erica Kay
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2023-08-28
    OF - Director → CIF 0
  • 3
    Moore, Paul Edward
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Crawford, Krystal
    Born in February 1984
    Individual (2 offsprings)
    Officer
    2022-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Lord, Brett David
    Born in August 1974
    Individual (18 offsprings)
    Officer
    2010-03-03 ~ 2015-01-28
    OF - Director → CIF 0
    Lord, Brett David
    Individual (18 offsprings)
    Officer
    2003-11-14 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 6
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4983 offsprings)
    Officer
    2003-11-14 ~ 2003-11-14
    OF - Nominee Director → CIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2003-11-14 ~ 2003-11-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WALDEGRAVES BUSINESS PARK LIMITED

Period: 2003-11-14 ~ now
Company number: 04964123
Registered name
WALDEGRAVES BUSINESS PARK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 1
  • 1
    WALDEGRAVES FARM LIMITED
    04157107
    Waldegraves Farm Waldegraves Lane, West Mersea, Colchester, Essex
    Active Corporate (9 parents)
    Person with significant control
    2022-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.