# Waldegrave (Rg) Limited

## Details

- **Company number:** [06560401](https://find-and-update.company-information.service.gov.uk/company/06560401)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Apr 2008
- **Registered office:** 12B GLAMORGAN ROAD, KINGSTON UPON THAMES, KT1 4HP
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [Cengp Limited](/group/47359) (3 companies)


## 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 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 | - |



## Owned by

Waldegrave (Rg) Limited → [Cengp Limited](/company/16020051)



## Controls

- [Brington Engineering Limited](/company/04844564) (04844564)
- [Centristic Limited](/company/01549267) (01549267)




## Companies at the same address

- [Cengp Limited](/company/16020051) (16020051)
- [Element Engineering And Design Services Limited](/company/11702699) (11702699)