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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
Active 2
  • 1
    Allchurch, Matthew Peter
    Born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
    Mr Matthew Peter Allchurch
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grafton, Jon Derek
    Born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-21 ~ now
    OF - Director → CIF 0
    Mr Jon Derek Grafton
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

WALDEGRAVE MEWS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Total Inventories
2,077,997 GBP2023-03-31
Cash at bank and in hand
915 GBP2024-03-31
858 GBP2023-03-31
Current Assets
915 GBP2024-03-31
2,078,855 GBP2023-03-31
Creditors
Current
112,998 GBP2024-03-31
102,998 GBP2023-03-31
Net Current Assets/Liabilities
-112,083 GBP2024-03-31
1,975,857 GBP2023-03-31
Total Assets Less Current Liabilities
-112,083 GBP2024-03-31
1,975,857 GBP2023-03-31
Creditors
Non-current
1,980,000 GBP2024-03-31
1,979,999 GBP2023-03-31
Net Assets/Liabilities
-2,092,083 GBP2024-03-31
-4,142 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-2,092,085 GBP2024-03-31
-4,144 GBP2023-03-31
Equity
-2,092,083 GBP2024-03-31
-4,142 GBP2023-03-31
Accrued Liabilities
Current
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other Creditors
Non-current
1,980,000 GBP2024-03-31
1,979,999 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31

  • WALDEGRAVE MEWS LIMITED
    Info
    Registered number 12965719
    icon of address116 Waldegrave Road, Teddington TW11 8NA
    PRIVATE LIMITED COMPANY incorporated on 2020-10-21 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.