Waldegrave (Rg) Limited
- Company number
- 06560401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Apr 2008
- Nature of business
- Activities of head offices
- Corporate group
- Cengp Limited (3 companies)
Registered office
Previous names
- MC 437 Limited (until 13 Jun 2008)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Smp Helm Trust Company Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Significant Influence Or Control As Trust |
10 Mar 2020 | 28 Jan 2021 |
| Coinpearl Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
28 Jan 2021 | 24 Oct 2024 |
| Mr Alistair Roderick Grant | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 24 Oct 2024 |
| Suntera Trustees (Jersey) Limited | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust Significant Influence Or Control As Trust |
6 Apr 2016 | 24 Oct 2024 |
| Cengp Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £1,574,891 | £1,588,647 | 3 |
| 31 Mar 2024 | - | - | - |
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | £2,757,607 | 2 |
| 31 Mar 2020 | - | £901,189 | 2 |
| 31 Mar 2019 | - | £505,843 | - |
| 31 Mar 2018 | £1,376,177 | £300,321 | - |
| 31 Mar 2017 | - | £9,839 | - |
| 31 Mar 2016 | - | £8,599 | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Owned by
Waldegrave (Rg) Limited → Cengp Limited
Controls
- Brington Engineering Limited (04844564)
- Centristic Limited (01549267)
Companies at the same address
- Cengp Limited (16020051)
- Element Engineering And Design Services Limited (11702699)