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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 11
  • 1
    Skabo, Jon Bard
    Company Director born in November 1967
    Individual (20 offsprings)
    Officer
    2019-08-09 ~ 2025-05-15
    OF - Director → CIF 0
    Jon Bard Skabo
    Born in November 1967
    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
  • 2
    Luke Wiseman
    Individual (4 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Paal Hveem
    Born in August 1953
    Individual (2 offsprings)
    Person with significant control
    2019-10-15 ~ 2019-10-15
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Brodahl, Erik
    Company Director born in March 1970
    Individual (30 offsprings)
    Officer
    2019-08-09 ~ 2025-05-15
    OF - Director → CIF 0
    Mr Erik Brodahl
    Born in March 1970
    Individual (30 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
    James Robert Tucker
    Individual (8 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Tanner, Paul Martyn Roger
    Born in July 1973
    Individual (43 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 7
    Chintalapati, Aaditya
    Individual (5 offsprings)
    Officer
    2019-09-27 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 8
    David John Pike
    Individual (187 offsprings)
    Insolvency
    ~ 2025-08-14
    IP - (Case 1) practitioner → CIF 0
  • 9
    WALDORF MANAGEMENT LIMITED
    12156714
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-08-01
    Commencement of winding up on 2025-09-17
    One, St Peter's Square, Manchester, United Kingdom
    Liquidation Corporate (6 parents, 2 offsprings)
    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
  • 10
    WALDORF G.P. HOLDCO LIMITED
    - now 12004338
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-26
    Dissolved on 2024-05-22
    AGHOCO 1834 LIMITED - 2019-06-13
    One, St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-09-24 ~ 2019-10-15
    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
    2019-10-15 ~ 2022-07-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    WALDORF ENERGY PARTNERS LIMITED
    - now 11957078
    Insolvency (Case 1) In administration
    Administration started on 2024-06-04 during the appointment or period of control
    AGHOCO 1833 LIMITED - 2019-06-13
    One St Peter's Square, Manchester, United Kingdom
    In Administration Corporate (17 parents, 3 offsprings)
    Person with significant control
    2022-07-05 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WALDORF PRODUCTION LIMITED

Period: 2019-08-29 ~ now
Company number: 12149322 11957092... (more)
Registered names
WALDORF PRODUCTION LIMITED - now 11957092... (more)
Insolvency (Case 1) In administration
Administration started on 2024-06-12
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 (6 years 11 months). The status of the company number 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
  • WALDORF PRODUCTION LIMITED
    S
    Registered number 12149322
    10, Fleet Place, London, England, EC4M 7RB
    Limited By Shares in Companies House, United Kingdom
    CIF 4 CIF 5
    Private Limited Company in Companies House, England
    CIF 6
child relation
Offspring entities and appointments 6
  • 1
    HARBOUR ENERGY CNS (I) LIMITED - now
    WALDORF CNS (I) LIMITED
    - 2026-07-14 SC278868 04922555
    MOLGROWEST (I) LIMITED
    - 2022-11-16 SC278868 04922555
    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
    Upper Denburn House Prime Four, Kingswells, Aberdeen, Scotland
    Active Corporate (42 parents, 1 offspring)
    Person with significant control
    2022-11-10 ~ 2026-07-10
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    HARBOUR ENERGY FACILITIES LIMITED - now
    WALDORF FACILITIES LIMITED
    - 2026-07-14 08824520
    MOL UK FACILITIES LTD
    - 2022-11-16 08824520
    151 Buckingham Palace Road, London, Greater London, England
    Active Corporate (26 parents)
    Person with significant control
    2022-11-10 ~ 2026-07-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    HARBOUR ENERGY HOLDCO LIMITED - now
    WALDORF HOLDCO LIMITED
    - 2026-07-14 11957092 12149322
    WALDORF PRODUCTION LIMITED
    - 2019-08-29 11957092 12149322... (more)
    AGHOCO 1832 LIMITED - 2019-06-13
    151 Buckingham Palace Road, London, Greater London, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-08-21 ~ 2026-07-10
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 4
    HARBOUR ENERGY OPERATIONS LIMITED - now
    WALDORF OPERATIONS LIMITED
    - 2026-07-14 09110642
    MOL OPERATIONS UK LTD
    - 2022-11-16 09110642
    151 Buckingham Palace Road, London, Greater London, England
    Active Corporate (25 parents)
    Person with significant control
    2022-11-10 ~ 2026-07-10
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    HARBOUR ENERGY PETROLEUM RESOURCES LIMITED - now
    WALDORF PETROLEUM RESOURCES LIMITED
    - 2026-07-14 03949599 08692576
    ALPHA PETROLEUM RESOURCES LIMITED
    - 2023-04-26 03949599 08692576
    ATP OIL & GAS (UK) LIMITED - 2014-02-18
    RBCO 403 LIMITED - 2000-05-05
    151 Buckingham Palace Road, London, Greater London, England
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2022-11-04 ~ 2026-07-10
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 6
    HARBOUR ENERGY WS LIMITED - now
    WALDORF SERVICES LIMITED
    - 2026-07-14 08824521
    MOL ENERGY UK LTD
    - 2022-11-16 08824521
    151 Buckingham Palace Road, London, Greater London, England
    Active Corporate (24 parents)
    Person with significant control
    2022-11-10 ~ 2026-07-10
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.