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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 10
  • 1
    Tanner, Paul Martyn Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Chintalapati, Venkata Vardhana Aaditya
    Born in February 1984
    Individual (19 offsprings)
    Officer
    2019-10-15 ~ 2025-05-15
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Born in January 1971
    Individual (1716 offsprings)
    Officer
    2019-04-23 ~ 2019-06-13
    OF - Director → CIF 0
  • 4
    Skabo, Jon Bard
    Born in November 1967
    Individual (20 offsprings)
    Officer
    2019-06-13 ~ 2025-05-15
    OF - Director → CIF 0
    Jon Bard Skabo
    Born in November 1967
    Individual (20 offsprings)
    Person with significant control
    2019-06-27 ~ 2019-08-21
    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
  • 5
    Brodahl, Erik
    Born in March 1970
    Individual (28 offsprings)
    Officer
    2019-06-13 ~ 2025-05-15
    OF - Director → CIF 0
    Erik Brodahl
    Born in March 1970
    Individual (28 offsprings)
    Person with significant control
    2019-06-27 ~ 2019-08-21
    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
  • 6
    Mulcahy, Matthew
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Chintalapati, Aaditya
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 8
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3150 offsprings)
    Officer
    2019-04-23 ~ 2019-06-13
    OF - Nominee Director → CIF 0
    Person with significant control
    2019-04-23 ~ 2019-06-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    WALDORF PRODUCTION LIMITED
    - now 12149322 11957092
    WALDORF HOLDCO LIMITED - 2019-08-29 12149322 11957092
    10, Fleet Place, London, England
    In Administration Corporate (8 parents, 6 offsprings)
    Person with significant control
    2019-08-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3190 offsprings)
    Officer
    2019-04-23 ~ 2019-06-13
    OF - Director → CIF 0
    2019-04-23 ~ 2019-06-13
    OF - Secretary → CIF 0
parent relation
Company in focus

WALDORF HOLDCO LIMITED

Period: 2019-08-29 ~ now
Company number: 11957092 12149322
Registered names
WALDORF HOLDCO LIMITED - now 12149322
AGHOCO 1832 LIMITED - 2019-06-13 11101645... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • WALDORF HOLDCO LIMITED
    Info
    WALDORF PRODUCTION LIMITED - 2019-08-29
    AGHOCO 1832 LIMITED - 2019-08-29
    Registered number 11957092
    One, St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2019-04-23 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • WALDORF HOLDCO LIMITED
    S
    Registered number 11957092
    One, St Peter's Square, Manchester, Greater Manchester, England, M2 3DE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WALDORF ACQUISITION CO. LTD.
    - now 11957097
    WALDORF MIDCO LIMITED
    - 2019-08-29 11957097
    AGHOCO 1831 LIMITED - 2019-06-13
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-06-27 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.