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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
    Smith, Alexander Nicholas Walder
    Born in December 1971
    Individual (9 offsprings)
    Officer
    2005-01-21 ~ now
    OF - Director → CIF 0
    Smith, Alexander Nicholas Walder
    Operations Manager
    Individual (9 offsprings)
    Officer
    2005-01-21 ~ now
    OF - Secretary → CIF 0
    Mr Alexander Nicholas Walder Smith
    Born in December 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Smith, Reginald Vernon
    Director born in September 1917
    Individual (4 offsprings)
    Officer
    2005-01-21 ~ 2012-09-12
    OF - Director → CIF 0
  • 3
    Fox, Charlotte Emma Frances
    Solicitor born in March 1973
    Individual (23 offsprings)
    Officer
    2004-10-14 ~ 2005-01-21
    OF - Director → CIF 0
    Fox, Charlotte Emma Frances
    Solicitor
    Individual (23 offsprings)
    Officer
    2004-10-14 ~ 2005-01-21
    OF - Secretary → CIF 0
  • 4
    Lomas, Nina Kate
    Solicitor born in November 1976
    Individual (17 offsprings)
    Officer
    2004-10-14 ~ 2005-01-21
    OF - Director → CIF 0
parent relation
Company in focus

WALDERSMITH HOLDINGS LIMITED

Period: 2021-05-12 ~ now
Company number: 05259467
Registered names
WALDERSMITH HOLDINGS LIMITED - now
RED LION 41 LIMITED - 2021-05-12 05356783... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
170,400 GBP2021-12-31
0 GBP2021-03-31
Fixed Assets
170,400 GBP2021-12-31
0 GBP2021-03-31
Debtors
93,743 GBP2021-12-31
Cash at bank and in hand
228 GBP2021-12-31
Current Assets
93,971 GBP2021-12-31
Creditors
Amounts falling due within one year
-35,619 GBP2021-12-31
-136,462 GBP2021-03-31
Net Current Assets/Liabilities
58,352 GBP2021-12-31
-136,462 GBP2021-03-31
Total Assets Less Current Liabilities
228,752 GBP2021-12-31
-136,462 GBP2021-03-31
Creditors
Amounts falling due after one year
-200,000 GBP2021-12-31
Net Assets/Liabilities
28,752 GBP2021-12-31
-136,462 GBP2021-03-31
Equity
Called up share capital
50,400 GBP2021-12-31
50,400 GBP2021-03-31
Retained earnings (accumulated losses)
-21,648 GBP2021-12-31
-186,862 GBP2021-03-31
Equity
28,752 GBP2021-12-31
-136,462 GBP2021-03-31
Average Number of Employees
02021-04-01 ~ 2021-12-31
02020-04-01 ~ 2021-03-31
Debtors
Amounts falling due after one year
93,743 GBP2021-12-31

Related profiles found in government register
  • WALDERSMITH HOLDINGS LIMITED
    Info
    RED LION 41 LIMITED - 2021-05-12
    Registered number 05259467
    82 St. John Street, London EC1M 4JN
    PRIVATE LIMITED COMPANY incorporated on 2004-10-14 (21 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-10-14
    CIF 0
  • WALDERSMITH HOLDINGS LIMITED
    S
    Registered number missing
    Unit 2, Hamm Moor Lane, Addlestone, Surrey, England, KT15 2SD
    Limited Co.
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    R V SMITH LEISURE LTD.
    - now 00724766
    R.V. SMITH (ENG. & LEISURE) LIMITED - 2002-08-15
    R.V.SMITH ENGINEERING LIMITED - 1989-03-21
    82 St. John Street, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2016-04-26 ~ 2024-02-29
    CIF 1 - Ownership of shares – 75% or more OE

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