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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 3
  • 1
    Mulcahy, Matthew
    Born in June 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Tanner, Paul Martyn Roger
    Born in July 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-10-13 ~ now
    OF - Director → CIF 0
  • 3
    AGHOCO 1832 LIMITED - 2019-06-13
    WALDORF PRODUCTION LIMITED - 2019-08-29
    icon of addressOne, St Peter's Square, Manchester, Greater Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Brodahl, Erik
    Company Director born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2025-05-15
    OF - Director → CIF 0
  • 2
    Skabo, Jon Bard
    Company Director born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-13 ~ 2025-05-15
    OF - Director → CIF 0
  • 3
    Hart, Roger
    Solicitor born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2019-04-23 ~ 2019-06-13
    OF - Director → CIF 0
  • 4
    Chintalapati, Venkata Vardhana Aaditya
    Director born in February 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-15 ~ 2025-05-15
    OF - Director → CIF 0
  • 5
    Chintalapati, Aaditya
    Individual
    Officer
    icon of calendar 2019-09-27 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 6
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of addressMilton Gate, 60 Chiswell Street, London
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2019-04-23 ~ 2019-06-13
    PE - Director → CIF 0
    2019-04-23 ~ 2019-06-13
    PE - Nominee Director → CIF 0
    2019-04-23 ~ 2019-06-13
    PE - Secretary → 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
parent relation
Company in focus

WALDORF ACQUISITION CO. LTD.

Previous names
AGHOCO 1831 LIMITED - 2019-06-13
WALDORF MIDCO LIMITED - 2019-08-29
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • WALDORF ACQUISITION CO. LTD.
    Info
    AGHOCO 1831 LIMITED - 2019-06-13
    WALDORF MIDCO LIMITED - 2019-06-13
    Registered number 11957097
    icon of addressOne, St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2019-04-23 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • WALDORF ACQUISITION CO. LTD.
    S
    Registered number 11957097
    icon of addressOne, St Peter's Square, Manchester, England, M2 3DE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • WALDORF ACQUISITION CO. LTD.
    S
    Registered number 11957097
    icon of addressOne, St. Peter's Square, Manchester, United Kingdom, United Kingdom, M2 3DE
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ENDEAVOUR ENERGY UK LIMITED - 2019-11-29
    WALDORF PRODUCTION UK LIMITED - 2022-04-12
    icon of addressOne, St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-10-22 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • AGHOCO 1833 LIMITED - 2019-06-13
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2019-06-27 ~ 2019-09-24
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.