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
Active 2
  • 1
    Pearton, Terance Charles
    Born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Director → CIF 0
  • 2
    Marais, Walter
    Born in January 1931
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ now
    OF - Director → CIF 0
    Marais, Walter
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-12-03 ~ now
    OF - Secretary → CIF 0
    Walter Marais
    Born in January 1931
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Marais, Barbara
    Director born in May 1932
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2019-05-31
    OF - Director → CIF 0
    Mrs Barbara Marais
    Born in May 1932
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    icon of address7 Savoy Court, Strand, London
    Corporate (80 offsprings)
    Officer
    2004-12-03 ~ 2004-12-03
    PE - Secretary → CIF 0
  • 3
    icon of address7 Savoy Court, Strand, London
    Corporate
    Officer
    2004-12-03 ~ 2004-12-03
    PE - Director → CIF 0
parent relation
Company in focus

WALTARA LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investment Property
405,838 GBP2024-05-31
405,838 GBP2023-05-31
Fixed Assets
405,838 GBP2024-05-31
405,838 GBP2023-05-31
Debtors
Current
5,532,059 GBP2024-05-31
4,434,238 GBP2023-05-31
Cash at bank and in hand
558,952 GBP2024-05-31
1,310,463 GBP2023-05-31
Current Assets
6,091,011 GBP2024-05-31
5,744,701 GBP2023-05-31
Net Current Assets/Liabilities
-274,953 GBP2024-05-31
-578,593 GBP2023-05-31
Total Assets Less Current Liabilities
130,885 GBP2024-05-31
-172,755 GBP2023-05-31
Net Assets/Liabilities
130,885 GBP2024-05-31
-172,755 GBP2023-05-31
Equity
Called up share capital
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Retained earnings (accumulated losses)
120,885 GBP2024-05-31
-182,755 GBP2023-05-31
Equity
130,885 GBP2024-05-31
-172,755 GBP2023-05-31
Other Debtors
Current
5,532,059 GBP2024-05-31
4,434,238 GBP2023-05-31
Corporation Tax Payable
Current
38,135 GBP2024-05-31
Other Creditors
Current
6,324,329 GBP2024-05-31
6,319,474 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
3,500 GBP2024-05-31
3,820 GBP2023-05-31
Creditors
Current
6,365,964 GBP2024-05-31
6,323,294 GBP2023-05-31

Related profiles found in government register
  • WALTARA LIMITED
    Info
    Registered number 05304305
    icon of addressGarden House, Cornwall Gardens, London SW7 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2004-12-03 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • WALTARA LIMITED
    S
    Registered number missing
    icon of addressGarden House, Cornwall Gardens, London, England, SW7 4BQ
    Limited Compnay
    CIF 1
  • WALTARA LIMITED
    S
    Registered number 05304305
    icon of addressGarden 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
    icon of addressGarden House, Cornwall Gardens, London, Greater London, England, SW7 4BQ
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressTomlinson House Capitol Boulevard, Morley, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address20 York Place, Leeds, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    3,172,503 GBP2016-02-29
    Person with significant control
    icon of calendar 2021-05-07 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address20 York Place, Leeds, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    660,639 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address20 York Place, Leeds, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.