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
    Lewis Ogden, James Philip
    Company Director born in October 1961
    Individual (39 offsprings)
    Officer
    2023-03-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    19, C/o Morrison & Morrison, 19 S.lasalle Street, Suite 1100, Chicago, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Blenkinsop, Paul
    Manager born in January 1970
    Individual (1 offspring)
    Officer
    2007-02-28 ~ 2023-03-06
    OF - Director → CIF 0
  • 2
    Geller, Adrienne L Ruth
    Director born in June 1949
    Individual
    Officer
    2007-02-28 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Geller, Laurence
    Pres Ceo Us Business born in November 1947
    Individual (17 offsprings)
    Officer
    2007-02-28 ~ 2023-03-06
    OF - Director → CIF 0
  • 4
    Blenkinsop, Susan Ann
    Individual
    Officer
    2007-02-28 ~ 2023-03-06
    OF - Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-28 ~ 2007-02-28
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-28 ~ 2007-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WALTHAM PROPERTY DEVELOPMENTS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
139,253 GBP2021-06-30
414,201 GBP2020-06-30
Current Assets
135,534 GBP2021-06-30
12,517 GBP2020-06-30
Creditors
Amounts falling due within one year
-224,441 GBP2021-06-30
-246,345 GBP2020-06-30
Net Current Assets/Liabilities
-88,907 GBP2021-06-30
-233,828 GBP2020-06-30
Total Assets Less Current Liabilities
50,346 GBP2021-06-30
180,373 GBP2020-06-30
Creditors
Amounts falling due after one year
-81,213 GBP2021-06-30
-202,000 GBP2020-06-30
Net Assets/Liabilities
-30,867 GBP2021-06-30
-21,627 GBP2020-06-30
Equity
-30,867 GBP2021-06-30
-21,627 GBP2020-06-30
Average Number of Employees
32020-07-01 ~ 2021-06-30
02019-07-01 ~ 2020-06-30

  • WALTHAM PROPERTY DEVELOPMENTS LIMITED
    Info
    Registered number 06131404
    8 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire YO30 4XG
    Private Limited Company incorporated on 2007-02-28 and dissolved on 2023-05-30 (16 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.