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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 8
  • 1
    Grant, Daphne
    Born in March 1956
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Grant, Alistair Roderick
    Born in November 1952
    Individual (25 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
    Grant, Alistair Roderick
    Director
    Individual (25 offsprings)
    Officer
    2008-06-19 ~ now
    OF - Secretary → CIF 0
    Mr Alistair Roderick Grant
    Born in November 1952
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Prosser, Pauline
    Individual (75 offsprings)
    Officer
    2008-04-09 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 4
    Cherry, Robert Paul
    Solicitor born in September 1967
    Individual (101 offsprings)
    Officer
    2008-04-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    SUNTERA TRUSTEES (JERSEY) LIMITED
    OE019144
    13, Castle Street, St. Helier, Jersey, Jersey
    Registered Corporate (3 parents, 94 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    13, Castle Street, St. Helier, Jersey, Jersey
    Corporate (1 offspring)
    Person with significant control
    2021-01-28 ~ 2024-10-24
    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
  • 7
    13, Castle Street, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2020-03-10 ~ 2021-01-28
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    CENGP LIMITED
    16020051
    12b, Glamorgan Road, Kingston Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

WALDEGRAVE (RG) LIMITED

Period: 2008-06-13 ~ now
Company number: 06560401
Registered names
WALDEGRAVE (RG) LIMITED - now
MC 437 LIMITED - 2008-06-13 06995471... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,740,311 GBP2025-03-31
2,740,311 GBP2024-03-31
Debtors
Current
14,392 GBP2025-03-31
9,794 GBP2024-03-31
Cash at bank and in hand
1,588,647 GBP2025-03-31
2,463,950 GBP2024-03-31
Net Assets/Liabilities
1,574,891 GBP2025-03-31
2,160,412 GBP2024-03-31
Equity
Called up share capital
304,500 GBP2025-03-31
304,500 GBP2024-03-31
Share premium
75,500 GBP2025-03-31
75,500 GBP2024-03-31
Retained earnings (accumulated losses)
1,194,891 GBP2025-03-31
1,780,412 GBP2024-03-31
Equity
1,574,891 GBP2025-03-31
2,160,412 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
2,702,311 GBP2025-03-31
2,702,311 GBP2024-03-31
Investments in Subsidiaries
2,702,311 GBP2025-03-31
2,702,311 GBP2024-03-31
Amounts invested in assets
38,000 GBP2025-03-31
38,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
0 GBP2025-03-31
24 GBP2024-03-31
Other Debtors
Current
14,392 GBP2025-03-31
9,770 GBP2024-03-31
Amounts owed to directors
Current
800 GBP2025-03-31
0 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,045 GBP2025-03-31
4,304 GBP2024-03-31

Related profiles found in government register
  • WALDEGRAVE (RG) LIMITED
    Info
    MC 437 LIMITED - 2008-06-13
    Registered number 06560401
    12b Glamorgan Road, Kingston Upon Thames, Surrey KT1 4HP
    PRIVATE LIMITED COMPANY incorporated on 2008-04-09 (18 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
  • WALDEGRAVE (RG) LIMITED
    S
    Registered number 06560401
    12b, Glamorgan Road, Kingston Upon Thames, England, KT1 4HP
    Limited Company in Companies House, Uk
    CIF 1
  • WALDEGRAVE(RG) LIMITED
    S
    Registered number 06560401
    12b Glamorgan Road, Glamorgan Road, Kingston Upon Thames, England, KT1 4HP
    Limited Company in Uk Companies House Register, England
    CIF 2
  • WALDEGRAVE RG LIMITED
    S
    Registered number 06560401
    1b, Glamorgan Road, Kingston Upon Thames, England, KT1 4HP
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    BRINGTON ENGINEERING LIMITED
    04844564
    The Waldron Partnership, Broadway House Third Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, England
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ 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
    CIF 3 - Has significant influence or control OE
  • 2
    CENTRISTIC LIMITED
    - now 01549267
    CENTRISTIC LIMITED - 2008-07-21
    Centristic Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    2021-02-24 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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