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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Quinn-taylor, Alastair Dominic
    Born in April 1973
    Individual (1 offspring)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Adrian
    Born in October 1956
    Individual (5 offsprings)
    Officer
    1998-04-26 ~ 2000-04-09
    OF - Director → CIF 0
    2005-07-10 ~ 2008-06-01
    OF - Director → CIF 0
    2012-01-27 ~ 2023-06-07
    OF - Director → CIF 0
    Davis, Adrian
    Individual (5 offsprings)
    Officer
    1998-07-08 ~ 2000-04-09
    OF - Secretary → CIF 0
    2005-07-10 ~ 2007-03-25
    OF - Secretary → CIF 0
    Davis, Adrian, Mr.
    Individual (5 offsprings)
    Officer
    2012-01-27 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 3
    Sharples, Hazel
    Born in June 1930
    Individual (1 offspring)
    Officer
    (before 1992-04-28) ~ 1993-04-18
    OF - Director → CIF 0
    2000-04-09 ~ 2000-10-31
    OF - Director → CIF 0
  • 4
    Bannister, Lucy Anne
    Born in December 1967
    Individual (1 offspring)
    Officer
    1998-01-25 ~ 2001-05-13
    OF - Director → CIF 0
  • 5
    Grainger, Marion Henry
    Born in July 1919
    Individual (1 offspring)
    Officer
    1993-04-18 ~ 1996-04-21
    OF - Director → CIF 0
    Grainger, Marion Henry
    Individual (1 offspring)
    Officer
    1993-04-18 ~ 1996-04-21
    OF - Secretary → CIF 0
  • 6
    Doyle, Edward
    Born in August 1958
    Individual (2 offsprings)
    Officer
    2007-03-25 ~ 2010-04-23
    OF - Director → CIF 0
    Doyle, Edward
    Individual (2 offsprings)
    Officer
    2007-03-25 ~ 2010-04-23
    OF - Secretary → CIF 0
  • 7
    Short, Michael John Elford
    Born in November 1931
    Individual (2 offsprings)
    Officer
    1996-04-21 ~ 1998-07-08
    OF - Director → CIF 0
    Short, Michael John Elford
    Individual (2 offsprings)
    Officer
    1996-04-21 ~ 1998-07-08
    OF - Secretary → CIF 0
  • 8
    Hooper, John David
    Born in March 1947
    Individual (25 offsprings)
    Officer
    1996-04-21 ~ 1997-04-27
    OF - Director → CIF 0
  • 9
    Higgins, Mary
    Born in January 1946
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2012-11-01
    OF - Director → CIF 0
  • 10
    Sharpe, Virginia
    Retired born in March 1953
    Individual (1 offspring)
    Officer
    2024-01-17 ~ 2024-10-20
    OF - Director → CIF 0
    Sharpe, Virginia
    Born in March 1953
    Individual (1 offspring)
    2025-05-19 ~ 2026-03-16
    OF - Director → CIF 0
  • 11
    Workman, Lois
    Born in August 1929
    Individual (1 offspring)
    Officer
    1998-01-25 ~ 2000-04-09
    OF - Director → CIF 0
  • 12
    Watts, Margaret Alice Robertson
    Retired born in October 1949
    Individual (1 offspring)
    Officer
    2016-11-17 ~ 2024-07-25
    OF - Director → CIF 0
  • 13
    Sullivan, Helen Olive
    Born in July 1928
    Individual (1 offspring)
    Officer
    1996-04-21 ~ 1998-01-25
    OF - Director → CIF 0
  • 14
    Maclean, Archer Donald
    Born in January 1962
    Individual (6 offsprings)
    Officer
    (before 1992-04-28) ~ 1994-04-10
    OF - Director → CIF 0
  • 15
    Payne, Christine
    Born in December 1927
    Individual (1 offspring)
    Officer
    1995-07-23 ~ 1996-04-21
    OF - Director → CIF 0
    1998-01-25 ~ 2006-05-07
    OF - Director → CIF 0
  • 16
    Hartland, Wendy
    Individual (1 offspring)
    Officer
    2004-07-05 ~ 2005-05-05
    OF - Secretary → CIF 0
  • 17
    Kelsall, Kathleen Rhiannon
    Born in February 1923
    Individual (1 offspring)
    Officer
    1993-04-18 ~ 1996-04-21
    OF - Director → CIF 0
  • 18
    Steenstra, Daniel Rudolf, Professor
    Born in July 1958
    Individual (8 offsprings)
    Officer
    (before 1993-04-28) ~ 1993-07-15
    OF - Director → CIF 0
    Steenstra, Daniel Rudolf, Professor
    Individual (8 offsprings)
    Officer
    (before 1992-04-28) ~ 1993-04-27
    OF - Secretary → CIF 0
    2002-05-12 ~ 2004-07-04
    OF - Secretary → CIF 0
  • 19
    Cadieux, Matthew Allen
    Individual (1 offspring)
    Officer
    2014-04-15 ~ 2026-03-16
    OF - Secretary → CIF 0
  • 20
    Crump, Nicholas
    Born in March 1947
    Individual (1 offspring)
    Officer
    1998-01-25 ~ 1998-04-26
    OF - Director → CIF 0
  • 21
    Upton, Robert Ernest
    Born in April 1962
    Individual (1 offspring)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 22
    Latham, Katherine Jane
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2020-02-19 ~ 2021-06-22
    OF - Director → CIF 0
  • 23
    Brown, William Seth
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ 2012-01-27
    OF - Director → CIF 0
  • 24
    Steenstra, Jane Suzanne
    Born in February 1957
    Individual (3 offsprings)
    Officer
    1994-11-27 ~ 1998-01-25
    OF - Director → CIF 0
    2006-05-07 ~ 2012-01-27
    OF - Director → CIF 0
    Steenstra, Jane
    Individual (3 offsprings)
    Officer
    2010-04-23 ~ 2012-01-28
    OF - Secretary → CIF 0
  • 25
    Edwards, Margaret Alice
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2001-05-13 ~ 2002-05-12
    OF - Director → CIF 0
  • 26
    Brown, Deborah Louise
    Born in May 1975
    Individual (2 offsprings)
    Officer
    2012-01-27 ~ 2014-04-15
    OF - Director → CIF 0
    Brown, Deborah Louise
    Individual (2 offsprings)
    Officer
    2012-11-01 ~ 2014-04-15
    OF - Secretary → CIF 0
  • 27
    Kovac-stacey, Tatjana
    Born in March 1972
    Individual (1 offspring)
    Officer
    2010-04-23 ~ 2014-04-15
    OF - Director → CIF 0
  • 28
    Pears, Lorraine
    Manager born in October 1965
    Individual (3 offsprings)
    Officer
    2020-07-23 ~ 2025-03-01
    OF - Director → CIF 0
  • 29
    Paget, Steve Paul
    Born in September 1958
    Individual (1 offspring)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 30
    Chapman, Marilyn Mary
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2010-04-23 ~ 2012-01-27
    OF - Director → CIF 0
  • 31
    Middleton, Georgina Marianne
    Born in April 1949
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2014-07-10
    OF - Director → CIF 0
  • 32
    Middleton, Geoffrey
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2001-05-13 ~ 2010-04-23
    OF - Director → CIF 0
  • 33
    Peat, Lesley Susan
    Born in July 1950
    Individual (1 offspring)
    Officer
    1994-04-10 ~ 1995-04-30
    OF - Director → CIF 0
  • 34
    Newton, William Timothy
    Born in October 1958
    Individual (2 offsprings)
    Officer
    1997-04-27 ~ 1998-01-25
    OF - Director → CIF 0
  • 35
    Booth, Colin Paul
    Born in July 1942
    Individual (2 offsprings)
    Officer
    2015-04-16 ~ 2020-02-23
    OF - Director → CIF 0
  • 36
    Bhachu, Ruby
    Born in December 1982
    Individual (1 offspring)
    Officer
    2014-04-10 ~ 2020-08-10
    OF - Director → CIF 0
  • 37
    Crompton, Richard Charles
    Born in February 1972
    Individual (9 offsprings)
    Officer
    2008-06-01 ~ 2012-01-27
    OF - Director → CIF 0
  • 38
    James, Zoe
    Individual (1 offspring)
    Officer
    2000-04-09 ~ 2002-05-12
    OF - Secretary → CIF 0
  • 39
    Peat, Brian George
    Born in October 1951
    Individual (4 offsprings)
    Officer
    (before 1992-04-28) ~ 1994-04-10
    OF - Director → CIF 0
    1996-04-21 ~ 1997-04-27
    OF - Director → CIF 0
  • 40
    Lochhead, Alan Douglas
    Born in April 1953
    Individual (1 offspring)
    Officer
    2006-05-07 ~ 2010-04-23
    OF - Director → CIF 0
    2012-01-27 ~ 2013-11-17
    OF - Director → CIF 0
  • 41
    Spence, Cyril
    Born in July 1923
    Individual (1 offspring)
    Officer
    (before 1992-04-28) ~ 1993-04-18
    OF - Director → CIF 0
    1994-01-12 ~ 1996-04-21
    OF - Director → CIF 0
    1997-04-27 ~ 1998-01-25
    OF - Director → CIF 0
    Spence, Cyril Millington
    Born in July 1923
    Individual (1 offspring)
    Officer
    2002-05-12 ~ 2007-03-25
    OF - Director → CIF 0
  • 42
    Bell, Stephen Nigel
    Born in August 1962
    Individual (2 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 43
    Clucas, Zena Ann
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2013-11-17 ~ 2014-12-11
    OF - Director → CIF 0
  • 44
    Crossfield, Dean
    Born in August 1969
    Individual (1 offspring)
    Officer
    1998-11-08 ~ 2002-05-12
    OF - Director → CIF 0
  • 45
    Edwards, Quentin Gwynne
    Born in June 1952
    Individual (7 offsprings)
    Officer
    2000-04-09 ~ 2002-05-13
    OF - Director → CIF 0
  • 46
    Kovac Stacey, Mark
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2002-05-12 ~ 2006-05-07
    OF - Director → CIF 0
    Stacey, Mark
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2014-04-10 ~ 2016-11-17
    OF - Director → CIF 0
  • 47
    Rigby, Peter Wesley
    Born in August 1955
    Individual (14 offsprings)
    Officer
    2022-05-18 ~ now
    OF - Director → CIF 0
    Rigby, Peter Wesley
    Individual (14 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LADBROKE HALL MANAGEMENT LIMITED

Period: 1972-09-06 ~ now
Company number: 01070125
Registered name
LADBROKE HALL MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
4,605 GBP2024-12-31
4,605 GBP2023-12-31
Current Assets
23,436 GBP2024-12-31
34,826 GBP2023-12-31
Creditors
Amounts falling due within one year
-24,619 GBP2024-12-31
-2,196 GBP2023-12-31
Net Current Assets/Liabilities
-1,183 GBP2024-12-31
32,630 GBP2023-12-31
Total Assets Less Current Liabilities
3,422 GBP2024-12-31
37,235 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
3,422 GBP2024-12-31
37,235 GBP2023-12-31
Equity
3,422 GBP2024-12-31
37,235 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • LADBROKE HALL MANAGEMENT LIMITED
    Info
    Registered number 01070125
    Ladbroke Hall, Ladbroke, Southam, Warwickshire CV47 2DF
    PRIVATE LIMITED COMPANY incorporated on 1972-09-06 (53 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.