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
    Tucker, Philip
    Company Director born in February 1956
    Individual (6 offsprings)
    Officer
    2010-10-01 ~ now
    OF - Director → CIF 0
    Tucker, Philip
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ now
    OF - Secretary → CIF 0
    Mr Philip Tucker
    Born in February 1956
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    HIGSONS (MANCHESTER) LIMITED - now
    MERE NOMINEES LTD - 2009-02-11
    TOTTON SNOOKER CLUB PLC - 1990-10-01
    10, Maritime Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,933 GBP2024-03-31
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Roberts, Richard Andrew
    Solicitor born in January 1958
    Individual (2 offsprings)
    Officer
    1998-07-05 ~ 2001-10-01
    OF - Director → CIF 0
    Roberts, Richard Andrew
    Individual (2 offsprings)
    Officer
    1998-07-05 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 2
    Holliday, Christopher Peter
    Company Director born in March 1959
    Individual (1 offspring)
    Officer
    1998-07-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 3
    Holliday, Peter Alexander
    Solicitor born in January 1930
    Individual
    Officer
    ~ 1998-07-05
    OF - Director → CIF 0
    Holliday, Peter Alexander
    Individual
    Officer
    ~ 1998-07-05
    OF - Secretary → CIF 0
  • 4
    Fisk, Lynn
    Born in November 1961
    Individual
    Officer
    2001-10-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 5
    Holliday, Una
    Born in May 1932
    Individual
    Officer
    ~ 1998-07-05
    OF - Director → CIF 0
  • 6
    HIGSONS (MANCHESTER) LIMITED - now
    MERE NOMINEES LTD - 2009-02-11
    TOTTON SNOOKER CLUB PLC - 1990-10-01
    248 Calmore Road, Calmore, Southampton, Hampshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    8,933 GBP2024-03-31
    Officer
    2001-10-01 ~ 2003-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LADYBROOK SECURITIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
388,530 GBP2024-03-31
388,530 GBP2023-03-31
Current Assets
259,747 GBP2024-03-31
206,065 GBP2023-03-31
Creditors
Amounts falling due within one year
-29,898 GBP2024-03-31
-28,385 GBP2023-03-31
Net Current Assets/Liabilities
229,849 GBP2024-03-31
177,680 GBP2023-03-31
Total Assets Less Current Liabilities
618,379 GBP2024-03-31
566,210 GBP2023-03-31
Net Assets/Liabilities
618,379 GBP2024-03-31
566,210 GBP2023-03-31
Equity
618,379 GBP2024-03-31
566,210 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • LADYBROOK SECURITIES LIMITED
    Info
    Registered number 00860478
    Ten Maritime Avenue, Southampton SO40 4AW
    Private Limited Company incorporated on 1965-10-04 (59 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.