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 3
  • 1
    Grant, Alistair Roderick
    Director born in November 1952
    Individual (8 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
    Grant, Alistair Roderick
    Director
    Individual (8 offsprings)
    Officer
    2008-06-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Grant, Daphne
    Director born in March 1956
    Individual (2 offsprings)
    Officer
    2008-06-30 ~ now
    OF - Director → CIF 0
  • 3
    12b, Glamorgan Road, Kingston Upon Thames, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Mr Alistair Roderick Grant
    Born in November 1952
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Prosser, Pauline
    Individual
    Officer
    2008-04-09 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 3
    Cherry, Robert Paul
    Solicitor born in September 1967
    Individual (10 offsprings)
    Officer
    2008-04-09 ~ 2008-04-30
    OF - Director → CIF 0
  • 4
    13, Castle Street, St. Helier, Jersey, Jersey
    Registered Corporate (1 parent, 51 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-24
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    13, Castle Street, St. Helier, Jersey
    Corporate
    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 trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    13, Castle Street, St. Helier, Jersey, Jersey
    Corporate
    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
parent relation
Company in focus

WALDEGRAVE (RG) LIMITED

Previous name
MC 437 LIMITED - 2008-06-13
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,740,311 GBP2021-03-31
2,740,311 GBP2020-03-31
Debtors
3,000 GBP2021-03-31
0 GBP2020-03-31
Cash at bank and in hand
2,757,607 GBP2021-03-31
901,189 GBP2020-03-31
Current Assets
2,760,607 GBP2021-03-31
901,189 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-3,827,420 GBP2021-03-31
-2,318,698 GBP2020-03-31
Net Current Assets/Liabilities
-1,066,813 GBP2021-03-31
-1,417,509 GBP2020-03-31
Total Assets Less Current Liabilities
1,673,498 GBP2021-03-31
1,322,802 GBP2020-03-31
Equity
Called up share capital
304,500 GBP2021-03-31
304,500 GBP2020-03-31
Share premium
75,500 GBP2021-03-31
75,500 GBP2020-03-31
Retained earnings (accumulated losses)
1,293,498 GBP2021-03-31
942,802 GBP2020-03-31
Equity
1,673,498 GBP2021-03-31
1,322,802 GBP2020-03-31
Average Number of Employees
32020-04-01 ~ 2021-03-31
22019-04-01 ~ 2020-03-31
Investments in group undertakings and participating interests
2,740,311 GBP2021-03-31
2,740,311 GBP2020-03-31
Other Debtors
Amounts falling due within one year
3,000 GBP2021-03-31
0 GBP2020-03-31
Amounts owed to group undertakings
Current
3,813,121 GBP2021-03-31
2,304,310 GBP2020-03-31
Other Taxation & Social Security Payable
Current
12,773 GBP2021-03-31
8,918 GBP2020-03-31
Other Creditors
Current
1,526 GBP2021-03-31
5,470 GBP2020-03-31
Creditors
Current
3,827,420 GBP2021-03-31
2,318,698 GBP2020-03-31
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 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-19
    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
    1b, Glamorgan Road, Kingston Upon Thames, England, KT1 4HP
    Limited Company in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Waldron Partnership, Broadway House Third Avenue, Westfield Industrial Estate, Midsomer Norton, Radstock, England
    Active Corporate (3 parents)
    Equity (Company account)
    170,186 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Has significant influence or control → OE
  • 2
    CENTRISTIC LIMITED - 2008-07-21
    Centristic Cavalier Road, Heathfield Industrial Estate, Newton Abbot, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    3,904,968 GBP2021-03-31
    Person with significant control
    2021-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.