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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
Active 5
  • 1
    Lewis, Howard Steven
    Born in March 1962
    Individual (27 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Shasha, Peter
    Born in September 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Beryl Patricia
    Born in March 1949
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ now
    OF - Director → CIF 0
    Davis, Beryl Patricia
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ now
    OF - Secretary → CIF 0
  • 4
    Lewis, David John
    Born in May 1939
    Individual (29 offsprings)
    Officer
    icon of calendar 1994-03-21 ~ now
    OF - Director → CIF 0
  • 5
    LEDALE SECURITIES LIMITED - now
    MISLEX (98) LIMITED - 1995-08-04
    icon of address76, Gloucester Place, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -205,153 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 3
  • 1
    Caplan, Jack
    Chartered Accountant born in January 1933
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2021-09-26
    OF - Director → CIF 0
  • 2
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1997-02-07
    OF - Director → CIF 0
  • 3
    Davis, John Neil
    Individual
    Officer
    icon of calendar ~ 2012-03-28
    OF - Secretary → CIF 0
parent relation
Company in focus

LEDALE PROPERTY HOLDINGS LIMITED

Previous name
CITYSIDE ESTATES LIMITED - 1977-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
132,487 GBP2024-03-31
132,487 GBP2023-03-31
Current Assets
190,424 GBP2024-03-31
190,424 GBP2023-03-31
Net Current Assets/Liabilities
190,424 GBP2024-03-31
190,424 GBP2023-03-31
Total Assets Less Current Liabilities
322,911 GBP2024-03-31
322,911 GBP2023-03-31
Creditors
Amounts falling due after one year
-562,866 GBP2024-03-31
-562,866 GBP2023-03-31
Net Assets/Liabilities
-239,955 GBP2024-03-31
-239,955 GBP2023-03-31
Equity
-239,955 GBP2024-03-31
-239,955 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LEDALE PROPERTY HOLDINGS LIMITED
    Info
    CITYSIDE ESTATES LIMITED - 1977-12-31
    Registered number 00999817
    icon of address76 Gloucester Place, London W1U 6HJ
    PRIVATE LIMITED COMPANY incorporated on 1971-01-15 (54 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • LEDALE PROPERTY HOLDINGS LTD
    S
    Registered number 00999817
    icon of address76, Gloucester Place, London, England, W1U 6HJ
    Private Company Limited By Shares in Uk Companies House (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LATHERDOWN PROPERTIES (EASTERN) LIMITED - 1981-12-31
    icon of address76 Gloucester Place, London
    Active Corporate (4 parents)
    Equity (Company account)
    -790,678 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.