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
    Gnany, Guy Gerard Jacques, Dr
    Medical Practitioner born in November 1954
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Nunn, Isabelle Claire
    Nutritional Therapist born in April 1986
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
    Ms Isabelle Claire Nunn
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hagen, Georgina Rose Elizabeth
    Barrister born in June 1984
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Mrs Georgina Rose Elizabeth Hagen
    Born in June 1984
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 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
Ceased 2
  • 1
    Hoare, Luke George
    Army Officer born in February 1982
    Individual (2 offsprings)
    Officer
    2017-12-01 ~ 2018-02-26
    OF - Director → CIF 0
    Mr Luke George Hoare
    Born in February 1982
    Individual (2 offsprings)
    Person with significant control
    2017-12-01 ~ 2018-02-26
    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
  • 2
    Dr Guy Gerard Jacques Gnany
    Born in November 1954
    Individual (1 offspring)
    Person with significant control
    2017-12-01 ~ 2024-10-30
    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

56 WALDEMAR AVENUE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
Current
3 GBP2023-12-31
3 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
3 GBP2022-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
3 GBP2023-12-31
3 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3 GBP2023-12-31
3 GBP2022-12-31

  • 56 WALDEMAR AVENUE LIMITED
    Info
    Registered number 11091405
    C/o Woodfords Solicitors, 11 Harwood Road, London SW6 4QP
    Private Limited Company incorporated on 2017-12-01 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    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.