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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 7
  • 1
    Adam Michael Craighill
    Born in June 1980
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 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
    Hussain, Ashraf
    Born in March 1975
    Individual (14 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 3
    Kabir, Nina Begum
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2024-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Bar, Oded
    Born in December 1977
    Individual (34 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 5
    Farkash, Elad
    Born in March 1975
    Individual (38 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
  • 6
    SILVERSLATE PROPERTIES LTD
    38, Armitage Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,417,199 GBP2024-09-30
    Person with significant control
    2025-04-22 ~ now
    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
    35 WOODSTOCK AVENUE LIMITED - 2023-06-26
    2a, Fortis Green, London, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    45,317 GBP2024-01-31
    Person with significant control
    2025-04-22 ~ now
    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
Ceased 10
  • 1
    Katz, Daniel Sebastian
    Director born in January 1976
    Individual (17 offsprings)
    Officer
    2019-12-20 ~ 2024-06-18
    OF - Director → CIF 0
  • 2
    Van Der Weijden, Evert
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2017-04-06 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Craighill, Adam Michael
    Sales Director born in June 1980
    Individual (3 offsprings)
    Officer
    2017-04-06 ~ 2019-12-20
    OF - Director → CIF 0
  • 4
    Mr Ashraf Hussain
    Born in March 1975
    Individual (14 offsprings)
    Person with significant control
    2025-04-17 ~ 2025-04-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ms Nina Begum Kabir
    Born in August 1974
    Individual (4 offsprings)
    Person with significant control
    2025-04-17 ~ 2025-04-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mr Oded Bar
    Born in December 1977
    Individual (34 offsprings)
    Person with significant control
    2025-04-17 ~ 2025-04-22
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Mr Elad Farkash
    Born in March 1975
    Individual (38 offsprings)
    Person with significant control
    2025-04-17 ~ 2025-04-22
    PE - Right to appoint or remove directors → CIF 0
    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
  • 8
    SILVERSLATE PROPERTIES LTD
    38, Armitage Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,417,199 GBP2024-09-30
    Person with significant control
    2024-07-09 ~ 2025-04-17
    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
  • 9
    35 WOODSTOCK AVENUE LIMITED - 2023-06-26
    2a, Fortis Green, London, England
    Active Corporate (2 parents, 22 offsprings)
    Equity (Company account)
    45,317 GBP2024-01-31
    Person with significant control
    2019-12-20 ~ 2025-04-17
    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
  • 10
    Suite 203, Second Floor China House, 401 Edgware Road, London, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    -111,297 GBP2024-02-29
    Person with significant control
    2019-12-20 ~ 2024-07-09
    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

WALDECK PYRMONT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,478,636 GBP2024-09-30
1,150,000 GBP2023-09-30
Debtors
66,524 GBP2024-09-30
65,279 GBP2023-09-30
Cash at bank and in hand
118,209 GBP2024-09-30
129,284 GBP2023-09-30
Current Assets
184,733 GBP2024-09-30
194,563 GBP2023-09-30
Net Current Assets/Liabilities
82,388 GBP2024-09-30
158,811 GBP2023-09-30
Total Assets Less Current Liabilities
1,561,024 GBP2024-09-30
1,308,811 GBP2023-09-30
Net Assets/Liabilities
144,328 GBP2024-09-30
200,671 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,478,636 GBP2024-09-30
1,150,000 GBP2023-09-30
Property, Plant & Equipment
Land and buildings
1,478,636 GBP2024-09-30
1,150,000 GBP2023-09-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,245 GBP2024-09-30
Prepayments/Accrued Income
Amounts falling due within one year
60,410 GBP2024-09-30
60,410 GBP2023-09-30
Other Debtors
Amounts falling due within one year
4,869 GBP2024-09-30
4,869 GBP2023-09-30
Debtors
Amounts falling due within one year
66,524 GBP2024-09-30
65,279 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
3,348 GBP2024-09-30
3,348 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
97,577 GBP2024-09-30
Other Creditors
Amounts falling due within one year
25,814 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
1,420 GBP2024-09-30
6,590 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
791,930 GBP2024-09-30
449,229 GBP2023-09-30
Other Creditors
Amounts falling due after one year
552,467 GBP2023-09-30
Loans received from directors
Amounts falling due after one year
518,322 GBP2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • WALDECK PYRMONT LIMITED
    Info
    Registered number 10713437
    2a Fortis Green, London N2 9EL
    PRIVATE LIMITED COMPANY incorporated on 2017-04-06 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • WALDECK PYRMONT LIMITED
    S
    Registered number 10713437
    2a, Fortis Green, London, England, N2 9EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • WALDECK PYRMONT LTD
    S
    Registered number 10713437
    2a, Fortis Green, London, England, N2 9EL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    2a Fortis Green, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    2a Fortis Green, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    2a Fortis Green, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-05-19 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.