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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 7
  • 1
    Roberts, Richard Andrew
    Solicitor born in January 1958
    Individual (14 offsprings)
    Officer
    1998-07-05 ~ 2001-10-01
    OF - Director → CIF 0
    Roberts, Richard Andrew
    Individual (14 offsprings)
    Officer
    1998-07-05 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 2
    Tucker, Philip
    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
  • 3
    Holliday, Christopher Peter
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    1998-07-05 ~ 2001-10-01
    OF - Director → CIF 0
  • 4
    Holliday, Peter Alexander
    Solicitor born in January 1930
    Individual (2 offsprings)
    Officer
    ~ 1998-07-05
    OF - Director → CIF 0
    Holliday, Peter Alexander
    Individual (2 offsprings)
    Officer
    ~ 1998-07-05
    OF - Secretary → CIF 0
  • 5
    Holliday, Una
    Born in May 1932
    Individual (2 offsprings)
    Officer
    ~ 1998-07-05
    OF - Director → CIF 0
  • 6
    Fisk, Lynn
    Born in November 1961
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-04-16
    OF - Director → CIF 0
  • 7
    HIGSONS (MANCHESTER) LIMITED - now 02370571
    MERE NOMINEES LTD - 2009-02-11 02370571
    TOTTON SNOOKER CLUB PLC - 1990-10-01
    10, Maritime Avenue, Southampton, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-04-16 ~ now
    OF - Director → CIF 0
    2001-10-01 ~ 2003-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

LADYBROOK SECURITIES LIMITED

Period: 1965-10-04 ~ now
Company number: 00860478
Registered name
LADYBROOK SECURITIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
388,530 GBP2025-03-31
388,530 GBP2024-03-31
Current Assets
355,590 GBP2025-03-31
259,747 GBP2024-03-31
Creditors
Amounts falling due within one year
-14,807 GBP2025-03-31
-29,898 GBP2024-03-31
Net Current Assets/Liabilities
340,783 GBP2025-03-31
229,849 GBP2024-03-31
Total Assets Less Current Liabilities
729,313 GBP2025-03-31
618,379 GBP2024-03-31
Creditors
Amounts falling due after one year
-43,798 GBP2025-03-31
Net Assets/Liabilities
685,515 GBP2025-03-31
618,379 GBP2024-03-31
Equity
685,515 GBP2025-03-31
618,379 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • LADYBROOK SECURITIES LIMITED
    Info
    Registered number 00860478
    Ten Maritime Avenue, Southampton SO40 4AW
    PRIVATE LIMITED COMPANY incorporated on 1965-10-04 (60 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-15
    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 April 2026 and licensed under the Open Government Licence v3.0.