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 4
  • 1
    Skabo, Jon Bard
    Company Director born in November 1967
    Individual (18 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 2
    Brodahl, Erik
    Company Director born in March 1970
    Individual (20 offsprings)
    Officer
    2019-08-09 ~ now
    OF - Director → CIF 0
  • 3
    Tanner, Paul Martyn Roger
    Lawyer born in July 1973
    Individual (16 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 4
    AGHOCO 1833 LIMITED - 2019-06-13
    One St Peter's Square, Manchester, United Kingdom
    In Administration Corporate (8 parents, 3 offsprings)
    Person with significant control
    2022-07-05 ~ 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
Ceased 6
  • 1
    Chintalapati, Aaditya
    Individual (17 offsprings)
    Officer
    2019-09-27 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 2
    Paal Hveem
    Born in August 1953
    Individual (1 offspring)
    Person with significant control
    2019-10-15 ~ 2019-10-15
    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
  • 3
    Jon Bard Skabo
    Born in November 1967
    Individual (18 offsprings)
    Person with significant control
    2019-08-09 ~ 2019-09-24
    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
  • 4
    Mr Erik Brodahl
    Born in March 1970
    Individual (20 offsprings)
    Person with significant control
    2019-08-09 ~ 2019-09-24
    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
  • 5
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-15 ~ 2019-10-15
    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
    AGHOCO 1834 LIMITED - 2019-06-13
    One, St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-09-24 ~ 2019-10-15
    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
    2019-10-15 ~ 2022-07-05
    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 PRODUCTION LIMITED

Previous name
WALDORF HOLDCO LIMITED - 2019-08-29
Standard Industrial Classification
64202 - Activities Of Production Holding Companies

Related profiles found in government register
  • WALDORF PRODUCTION LIMITED
    Info
    WALDORF HOLDCO LIMITED - 2019-08-29
    Registered number 12149322
    10 Fleet Place, London EC4M 7RB
    Private Limited Company incorporated on 2019-08-09 (5 years 11 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-04-11
    CIF 0
  • WALDORF PRODUCTION LIMITED
    S
    Registered number 12149322
    10, Fleet Place, London, England, EC4M 7RB
    Limited in The Registrar Of Companies For England & Wales, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    MOLGROWEST (I) LIMITED - 2022-11-16
    WINTERSHALL (UK NORTH SEA) LIMITED - 2014-03-28
    REVUS ENERGY (UK NORTH SEA) LIMITED - 2009-05-21
    PALACE EXPLORATION COMPANY (UNITED KINGDOM) LIMITED - 2008-03-20
    LEDGE 846 LIMITED - 2005-02-22
    40 Queens Road, Aberdeen, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-10 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    MOL UK FACILITIES LTD - 2022-11-16
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-10 ~ 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
  • 3
    WALDORF PRODUCTION LIMITED - 2019-08-29
    AGHOCO 1832 LIMITED - 2019-06-13
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-08-21 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    MOL OPERATIONS UK LTD - 2022-11-16
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-11-10 ~ 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
  • 5
    ALPHA PETROLEUM RESOURCES LIMITED - 2023-04-26
    ATP OIL & GAS (UK) LIMITED - 2014-02-18
    RBCO 403 LIMITED - 2000-05-05
    One St Peter's Square, Manchester, United Kingdom
    Voluntary Arrangement Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-11-04 ~ 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
  • 6
    MOL ENERGY UK LTD - 2022-11-16
    One St Peter's Square, Manchester, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-11-10 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.