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 1
  • Troullier, Alexander
    Company Director born in July 1974
    Individual (7 offsprings)
    Officer
    2019-07-15 ~ now
    OF - Director → CIF 0
    Mr Alexander Troullier
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    2019-07-15 ~ 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
parent relation
Company in focus

WAFFLEMEISTER HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,602 GBP2023-12-30
4,602 GBP2022-12-31
Equity
Called up share capital
1,402 GBP2023-12-30
1,402 GBP2022-12-31
Retained earnings (accumulated losses)
3,200 GBP2023-12-30
3,200 GBP2022-12-31
Equity
4,602 GBP2023-12-30
4,602 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-30
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
4,602 GBP2023-12-30
4,602 GBP2022-12-31

Related profiles found in government register
  • WAFFLEMEISTER HOLDINGS LIMITED
    Info
    Registered number 12103987
    Suite 25 30 Red Lion Street, Richmond Upon Thames, Surrey TW9 1RB
    Private Limited Company incorporated on 2019-07-15 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • WAFFLEMEISTER HOLDINGS LIMITED
    S
    Registered number 12103987
    Suite 25, 30 Red Lion Street, Kingston Upon Thames, Surrey, United Kingdom, TW9 1RB
    Privae Limited Company By Shares in England And Wales, United Kingdom
    CIF 1
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
    Private Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    WAFFLEMEISTER LIMITED - 2020-08-02
    Suite 25 30 Red Lion Street, Richmond Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    -46,401 GBP2023-12-29
    Person with significant control
    2019-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Suite 25 30 Red Lion Street, Richmond Upon Thames, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -145,230 GBP2024-05-31
    Person with significant control
    2024-05-31 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 3
    THE BELGIAN FOOD COMPANY PLC - 2012-12-11
    Suite 25 30 Red Lion Street, Richmond Upon Thames, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,121 GBP2023-12-29
    Person with significant control
    2019-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    Suite 25 30 Red Lion Street, Richmond Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    8,784 GBP2023-12-29
    Person with significant control
    2019-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 5
    Suite 25 30 Red Lion Street, Richmond Upon Thames, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    138,609 GBP2023-12-30
    Person with significant control
    2019-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.