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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
    Chintalapati, Aaditya
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 2
    Brodahl, Erik
    Company Director born in March 1970
    Individual (28 offsprings)
    Officer
    2019-06-13 ~ 2025-05-15
    OF - Director → CIF 0
  • 3
    Chintalapati, Venkata Vardhana Aaditya
    Born in February 1984
    Individual (18 offsprings)
    Officer
    2019-10-15 ~ 2025-05-15
    OF - Director → CIF 0
  • 4
    Tanner, Paul Martyn Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 5
    Mulcahy, Matthew
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2019-04-23 ~ 2019-06-13
    OF - Director → CIF 0
  • 7
    Skabo, Jon Bard
    Company Director born in November 1967
    Individual (20 offsprings)
    Officer
    2019-06-13 ~ 2025-05-15
    OF - Director → CIF 0
  • 8
    WALDORF HOLDCO LIMITED
    - now 11957092 12149322
    WALDORF PRODUCTION LIMITED - 2019-08-29 11957092 12149322
    AGHOCO 1832 LIMITED - 2019-06-13
    One, St Peter's Square, Manchester, Greater Manchester, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2019-06-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    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, 3185 offsprings)
    Officer
    2019-04-23 ~ 2019-06-13
    OF - Director → CIF 0
    2019-04-23 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 10
    INHOCO FORMATIONS LIMITED
    - now 02598228
    DENNIS HOUSE NOMINEES LIMITED - 1997-01-24
    Milton Gate, 60 Chiswell Street, London
    Active Corporate (94 parents, 3145 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WALDORF ACQUISITION CO. LTD.

Period: 2019-08-29 ~ now
Company number: 11957097
Registered names
WALDORF ACQUISITION CO. LTD. - now
AGHOCO 1831 LIMITED - 2019-06-13 11405782... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • WALDORF ACQUISITION CO. LTD.
    Info
    WALDORF MIDCO LIMITED - 2019-08-29
    AGHOCO 1831 LIMITED - 2019-08-29
    Registered number 11957097
    One, St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2019-04-23 (6 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • WALDORF ACQUISITION CO. LTD.
    S
    Registered number 11957097
    One, 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
    One, 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 2
  • 1
    WALDORF ENERGY PARTNERS LIMITED
    - now 11957078
    AGHOCO 1833 LIMITED - 2019-06-13
    C/o Interpath Ltd, 10 Fleet Place, London
    In Administration Corporate (14 parents, 3 offsprings)
    Person with significant control
    2019-06-27 ~ 2019-09-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    WALDORF PRODUCTION UK PLC
    - now 05030838
    WALDORF PRODUCTION UK LIMITED
    - 2022-04-12 05030838
    ENDEAVOUR ENERGY UK LIMITED
    - 2019-11-29 05030838
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (36 parents, 2 offsprings)
    Person with significant control
    2019-10-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.