logo
explain how to read the page

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 3
  • 1
    Ludlow, Heather Margaret
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    ~ 2023-09-26
    OF - Director → CIF 0
    Ludlow, Heather Margaret
    Individual (2 offsprings)
    Officer
    ~ 1997-08-05
    OF - Secretary → CIF 0
    Ludlow, Heather Margaret
    Director
    Individual (2 offsprings)
    2005-11-04 ~ 2022-10-24
    OF - Secretary → CIF 0
    Mrs Heather Margaret Ludlow
    Born in July 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ludlow, Douglas Gerald Hamilton
    Director born in August 1937
    Individual (3 offsprings)
    Officer
    ~ 2017-01-03
    OF - Director → CIF 0
    Mr Douglas Gerald Hamilton Ludlow
    Born in August 1937
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hamilton-ludlow, Jamie Charles
    Born in August 1974
    Individual (31 offsprings)
    Officer
    2003-07-15 ~ now
    OF - Director → CIF 0
    Ludlow, Jamie Charles Hamilton
    Individual (31 offsprings)
    Officer
    1997-08-05 ~ 2005-11-04
    OF - Secretary → CIF 0
    Mr Jamie Charles Hamilton-ludlow
    Born in August 1974
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LUDLOW HOLDINGS LIMITED

Period: 2015-10-07 ~ now
Company number: 00992460
Registered names
LUDLOW HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1,559,919 GBP2024-12-31
1,564,073 GBP2023-12-31
Cash at bank and in hand
116 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
-6,914 GBP2024-12-31
-12,025 GBP2023-12-31
Total Assets Less Current Liabilities
1,553,005 GBP2024-12-31
1,552,048 GBP2023-12-31
Equity
Called up share capital
20,001 GBP2024-12-31
20,001 GBP2023-12-31
Retained earnings (accumulated losses)
247,472 GBP2024-12-31
242,758 GBP2023-12-31
Equity
1,553,005 GBP2024-12-31
1,552,048 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
1,559,919 GBP2024-12-31
1,564,073 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
7 GBP2023-12-31
Amounts owed to group undertakings
Current
5,905 GBP2024-12-31
12,018 GBP2023-12-31
Other Creditors
Current
1,125 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
7,030 GBP2024-12-31
12,025 GBP2023-12-31

Related profiles found in government register
  • LUDLOW HOLDINGS LIMITED
    Info
    DOUGLAS LUDLOW (HOLDINGS) LIMITED - 2015-10-07
    Registered number 00992460
    16 Mount Pleasant Mount Pleasant Road, Tunbridge Wells TN1 1QU
    PRIVATE LIMITED COMPANY incorporated on 1970-10-22 (55 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
  • LUDLOW HOLDINGS LIMITED
    S
    Registered number 00992460
    Unit A1, Thorpe Works, Holden Park Road, Tunbridge Wells, England, TN4 0ER
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BROADWATER INVESTMENTS LIMITED
    01547056
    16 Mount Pleasant Mount Pleasant Road, Tunbridge Wells, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-22
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    PACEMANOR LIMITED
    01545441
    16 Mount Pleasant Mount Pleasant Road, Tunbridge Wells, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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