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 5
  • 1
    Marais, Barbara
    Director born in May 1932
    Individual (1 offspring)
    Officer
    2004-12-03 ~ 2019-05-31
    OF - Director → CIF 0
    Mrs Barbara Marais
    Born in May 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-05-31
    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
  • 2
    Marais, Walter
    Born in January 1930
    Individual (8 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
    Marais, Walter
    Individual (8 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Secretary → CIF 0
    Walter Marais
    Born in January 1930
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pearton, Terance Charles
    Born in September 1941
    Individual (2 offsprings)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
  • 4
    COINC SECRETARIES LIMITED
    - now
    MILFORD SECRETARIES LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (5 parents, 166 offsprings)
    Officer
    2004-12-03 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 5
    COINC DIRECTORS LIMITED
    - now
    MILFORD DIRECTORS LIMITED - 2008-08-12
    7 Savoy Court, Strand, London
    Dissolved Corporate (3 parents, 138 offsprings)
    Officer
    2004-12-03 ~ 2004-12-03
    OF - Director → CIF 0
parent relation
Company in focus

WALTARA LIMITED

Period: 2004-12-03 ~ now
Company number: 05304305
Registered name
WALTARA LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Investment Property
405,838 GBP2025-05-31
405,838 GBP2024-05-31
Fixed Assets
405,838 GBP2025-05-31
405,838 GBP2024-05-31
Debtors
Current
10,229,701 GBP2025-05-31
5,532,059 GBP2024-05-31
Cash at bank and in hand
3,637,222 GBP2025-05-31
558,952 GBP2024-05-31
Current Assets
13,866,923 GBP2025-05-31
6,091,011 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-6,365,964 GBP2024-05-31
Net Current Assets/Liabilities
408,733 GBP2025-05-31
-274,953 GBP2024-05-31
Total Assets Less Current Liabilities
814,571 GBP2025-05-31
130,885 GBP2024-05-31
Net Assets/Liabilities
814,571 GBP2025-05-31
130,885 GBP2024-05-31
Equity
Called up share capital
10,000 GBP2025-05-31
10,000 GBP2024-05-31
Retained earnings (accumulated losses)
804,571 GBP2025-05-31
120,885 GBP2024-05-31
Equity
814,571 GBP2025-05-31
130,885 GBP2024-05-31
Other Debtors
Current
10,172,059 GBP2025-05-31
5,532,059 GBP2024-05-31
Prepayments/Accrued Income
Current
57,642 GBP2025-05-31
Corporation Tax Payable
Current
227,896 GBP2025-05-31
38,135 GBP2024-05-31
Other Creditors
Current
13,226,794 GBP2025-05-31
6,324,329 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2025-05-31
3,500 GBP2024-05-31
Creditors
Current
13,458,190 GBP2025-05-31
6,365,964 GBP2024-05-31

Related profiles found in government register
  • WALTARA LIMITED
    Info
    Registered number 05304305
    Garden House, Cornwall Gardens, London SW7 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-03 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • WALTARA LIMITED
    S
    Registered number missing
    Garden House, Cornwall Gardens, London, England, SW7 4BQ
    Limited Compnay
    CIF 1
  • WALTARA LIMITED
    S
    Registered number 05304305
    Garden House, Cornwall Gardens, London, England, SW7 4BQ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • WALTARA LIMITED
    S
    Registered number 05304305
    Garden House, Cornwall Gardens, London, Greater London, England, SW7 4BQ
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    CAPEX (STOCKPORT) LIMITED
    16506510
    Tomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    HORSFORTH MILL LIMITED
    09432619
    20 York Place, Leeds, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2021-05-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ST VINCENT ESTATES LIMITED
    08346731
    20 York Place, Leeds, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2024-09-04 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    WALTER FRANK EASTGATE LTD
    16271075
    20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 5 April 2026 and licensed under the Open Government Licence v3.0.