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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 7
  • 1
    Hart, Roger
    Solicitor born in January 1971
    Individual (1711 offsprings)
    Officer
    2019-05-20 ~ 2019-06-13
    OF - Director → CIF 0
  • 2
    Brodahl, Erik
    Company Director born in March 1970
    Individual (28 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Skabo, Jon Bard
    Company Director born in November 1967
    Individual (20 offsprings)
    Officer
    2019-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Chintalapati, Aaditya
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 5
    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
    2019-05-20 ~ 2019-06-13
    OF - Director → CIF 0
    2019-05-20 ~ 2019-06-13
    OF - Secretary → CIF 0
  • 6
    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
    2019-05-20 ~ 2019-06-13
    OF - Nominee Director → CIF 0
    Person with significant control
    2019-05-20 ~ 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
  • 7
    WALDORF ENERGY PARTNERS LIMITED
    - now 11957078
    AGHOCO 1833 LIMITED - 2019-06-13
    One, St Peter's Square, Manchester, England
    In Administration Corporate (14 parents, 3 offsprings)
    Person with significant control
    2019-06-27 ~ dissolved
    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
parent relation
Company in focus

WALDORF G.P. HOLDCO LIMITED

Period: 2019-06-13 ~ 2024-05-22
Company number: 12004338
Registered names
WALDORF G.P. HOLDCO LIMITED - Dissolved
AGHOCO 1834 LIMITED - 2019-06-13 12694117... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • WALDORF G.P. HOLDCO LIMITED
    Info
    AGHOCO 1834 LIMITED - 2019-06-13
    Registered number 12004338
    25 Farringdon Street, London EC4A 4AB
    PRIVATE LIMITED COMPANY incorporated on 2019-05-20 and dissolved on 2024-05-22 (5 years). The company status is Dissolved.
    CIF 0
  • WALDORF G.P. HOLDCO LIMITED
    S
    Registered number 12004338
    One, St Peter's Square, Manchester, England, M2 3DE
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • WALDORF G.P. HOLDCO LIMITED
    S
    Registered number 12004338
    One, St. Peter's Square, Manchester, United Kingdom, M2 3DE
    Private Limited Company in Companies House, England & Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    WALDORF G.P. LIMITED
    - now 12004442
    AGHOCO 1835 LIMITED - 2019-06-13
    One, St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2019-06-27 ~ dissolved
    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 LIMITED
    - now 12149322 11957092
    WALDORF HOLDCO LIMITED - 2019-08-29
    10 Fleet Place, London
    In Administration Corporate (8 parents, 6 offsprings)
    Person with significant control
    2019-10-15 ~ 2022-07-05
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    2019-09-24 ~ 2019-10-15
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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