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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 4
  • 1
    Van Abbe, Marianne Irina
    Individual (2 offsprings)
    Officer
    ~ 2000-08-03
    OF - Secretary → CIF 0
  • 2
    Laddie, Shelley Veronica
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
    Mrs Shelley Veronica Laddie
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2026-01-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Laddie, Miles Russell Lang
    Born in July 1948
    Individual (5 offsprings)
    Officer
    (before 1991-11-29) ~ 2025-11-02
    OF - Director → CIF 0
    Mr Miles Russell Lang Laddie
    Born in July 1948
    Individual (5 offsprings)
    Person with significant control
    2016-05-01 ~ 2025-11-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Freeman, Howard
    Solicitor
    Individual (3 offsprings)
    Officer
    2000-08-03 ~ 2020-01-21
    OF - Secretary → CIF 0
parent relation
Company in focus

LADLAN SECURITIES LIMITED

Period: 1963-05-17 ~ now
Company number: 00761280
Registered name
LADLAN SECURITIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
80,412 GBP2024-12-31
80,412 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-29,179 GBP2024-12-31
Net Assets/Liabilities
51,233 GBP2024-12-31
51,353 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investments in Subsidiaries
80,412 GBP2024-12-31
80,412 GBP2023-12-31
Cost valuation
80,412 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31

  • LADLAN SECURITIES LIMITED
    Info
    Registered number 00761280
    44 Hendrick Avenue, London SW12 8TL
    PRIVATE LIMITED COMPANY incorporated on 1963-05-17 (62 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.