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

LADBROKE HALL MANAGEMENT LIMITED

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.