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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
Active 4
  • 1
    Bruce-gardyne, Vere Alexander
    Company Director born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Cowen, Jo-anne Beth
    Architect born in October 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Matoorian Pour, Nader
    Company Director born in February 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-21 ~ now
    OF - Director → CIF 0
  • 4
    JUPITER SYSTEMS LIMITED - 2014-09-22
    VETSPACE LIMITED - 2014-02-28
    icon of addressLittle Dene, Mount Road, Woking, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,760,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WALDEMAR GARDENS PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
623,326 GBP2024-08-31
623,326 GBP2023-08-31
Cash at bank and in hand
82 GBP2024-08-31
248 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-990 GBP2024-08-31
-1,093 GBP2023-08-31
Net Current Assets/Liabilities
-908 GBP2024-08-31
-845 GBP2023-08-31
Total Assets Less Current Liabilities
622,418 GBP2024-08-31
622,481 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-645,281 GBP2024-08-31
-645,281 GBP2023-08-31
Net Assets/Liabilities
-22,863 GBP2024-08-31
-22,800 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
Retained earnings (accumulated losses)
-23,863 GBP2024-08-31
-23,800 GBP2023-08-31
Equity
-22,863 GBP2024-08-31
-22,800 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Investment Property - Fair Value Model
623,326 GBP2023-08-31
Trade Creditors/Trade Payables
Current
0 GBP2024-08-31
103 GBP2023-08-31
Other Creditors
Current
990 GBP2024-08-31
990 GBP2023-08-31
Creditors
Current
990 GBP2024-08-31
1,093 GBP2023-08-31
Amounts owed to group undertakings
Non-current
467,297 GBP2024-08-31
467,297 GBP2023-08-31
Other Creditors
Non-current
177,984 GBP2024-08-31
177,984 GBP2023-08-31
Creditors
Non-current
645,281 GBP2024-08-31
645,281 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
1,000 shares2023-08-31

  • WALDEMAR GARDENS PROPERTIES LIMITED
    Info
    Registered number 09742908
    icon of addressLittle Dene, Mount Road, Woking, Surrey GU22 0PY
    Private Limited Company incorporated on 2015-08-21 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.