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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 31
  • 1
    Whitehead, Simon Christopher, Dr
    Director born in January 1963
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1997-01-30
    OF - Director → CIF 0
    Whitehead, Simon Christopher, Dr
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-03-10 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 2
    Kennedy Kastner, Marina Melica
    Film Business Marketing/Produc born in January 1972
    Individual (1 offspring)
    Officer
    1999-07-26 ~ 2002-05-01
    OF - Director → CIF 0
  • 3
    Fane, Mark William
    Born in June 1958
    Individual (25 offsprings)
    Officer
    2004-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Da Maia, Ana
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2005-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Sokol, Juliet Eleanor
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Von Ledersteger, Katharina
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    1992-11-16 ~ 1998-02-01
    OF - Director → CIF 0
  • 7
    Swain, Katherine
    Film Photographer born in March 1966
    Individual (2 offsprings)
    Officer
    2002-05-01 ~ 2005-06-17
    OF - Director → CIF 0
  • 8
    Cleland, Zoe Michele
    Banker born in September 1975
    Individual (1 offspring)
    Officer
    2001-08-21 ~ 2003-11-08
    OF - Director → CIF 0
  • 9
    Cook, Peter Francis Massey
    Marketing Manager born in September 1964
    Individual (7 offsprings)
    Officer
    2001-08-20 ~ 2005-04-30
    OF - Director → CIF 0
  • 10
    Bleahene, Mary Clare
    Trade Mark Attorney born in September 1964
    Individual (1 offspring)
    Officer
    1997-01-30 ~ 2000-12-04
    OF - Director → CIF 0
  • 11
    Cook, Sophia Alice
    Painter born in July 1968
    Individual (5 offsprings)
    Officer
    1994-09-07 ~ 2005-04-30
    OF - Director → CIF 0
    Cook, Sophia Alice
    Painter
    Individual (5 offsprings)
    Officer
    1996-03-07 ~ 2002-10-29
    OF - Secretary → CIF 0
    Cook, Sophia Alice
    Artist
    Individual (5 offsprings)
    2004-10-11 ~ 2005-04-30
    OF - Secretary → CIF 0
  • 12
    Schomberg, Richard Rhodes
    Banker born in November 1968
    Individual (1 offspring)
    Officer
    1998-07-28 ~ 1998-09-13
    OF - Director → CIF 0
  • 13
    Reed, Neil Clynton
    Salesman born in May 1949
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 1998-08-01
    OF - Director → CIF 0
  • 14
    Bragiel, Edward
    Barrister born in May 1954
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 1994-09-17
    OF - Director → CIF 0
  • 15
    Nakao, Michiko
    Photographer born in March 1962
    Individual (1 offspring)
    Officer
    2005-10-28 ~ 2012-02-01
    OF - Director → CIF 0
  • 16
    Elliston, Karen
    Banker born in July 1969
    Individual (1 offspring)
    Officer
    1998-08-28 ~ 2001-08-02
    OF - Director → CIF 0
  • 17
    Allen, Joanne
    Self Employed born in December 1954
    Individual (2 offsprings)
    Officer
    (before 1991-07-18) ~ 1992-06-30
    OF - Director → CIF 0
  • 18
    Gibson, Amelia Mary
    Tv Ap born in July 1972
    Individual (1 offspring)
    Officer
    1998-02-01 ~ 2004-06-16
    OF - Director → CIF 0
  • 19
    Chong, Monica Frances
    Born in July 1973
    Individual (1 offspring)
    Officer
    2004-06-23 ~ now
    OF - Director → CIF 0
  • 20
    Feeney, Jonathan Daniel
    Marketing Manager born in May 1977
    Individual (2 offsprings)
    Officer
    2004-01-24 ~ 2005-09-26
    OF - Director → CIF 0
  • 21
    Mirsky, Jonathan, Dr
    Journalist born in August 1943
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 1998-02-09
    OF - Director → CIF 0
  • 22
    Parkin, Christopher Graham
    Consultant born in May 1973
    Individual (27 offsprings)
    Officer
    2003-11-08 ~ 2007-05-01
    OF - Director → CIF 0
  • 23
    Coleman, Christine
    Retired born in December 1925
    Individual (2 offsprings)
    Officer
    (before 1991-07-18) ~ 2001-08-17
    OF - Director → CIF 0
  • 24
    Shakespeare, Clifford Brian
    Author born in April 1933
    Individual (2 offsprings)
    Officer
    (before 1991-07-18) ~ 2004-09-01
    OF - Director → CIF 0
  • 25
    Marshall, Molita Ethel
    Consultant born in February 1948
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 1992-06-14
    OF - Director → CIF 0
  • 26
    Heal, Marcus William
    Property Developer born in March 1967
    Individual (16 offsprings)
    Officer
    1998-02-09 ~ 1999-01-22
    OF - Director → CIF 0
  • 27
    Fane, Mark
    Director
    Individual (1 offspring)
    Officer
    2005-06-01 ~ now
    OF - Secretary → CIF 0
  • 28
    Mcquillan, Deirdre
    Journalist born in September 1957
    Individual (1 offspring)
    Officer
    1999-07-30 ~ 2004-01-24
    OF - Director → CIF 0
  • 29
    Sokol, Andre Akira Gustave
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2005-04-04 ~ now
    OF - Director → CIF 0
  • 30
    Melville, Graham Christopher
    Librarian born in March 1932
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 1999-07-29
    OF - Director → CIF 0
    Melville, Graham Christopher
    Individual (1 offspring)
    Officer
    (before 1991-07-18) ~ 1993-03-10
    OF - Secretary → CIF 0
  • 31
    Hinds, Damian Patrick George
    Marketeer born in November 1969
    Individual (3 offsprings)
    Officer
    2001-08-23 ~ 2007-09-07
    OF - Director → CIF 0
    Hinds, Damian Patrick George
    Hotelier
    Individual (3 offsprings)
    Officer
    2002-10-29 ~ 2004-10-11
    OF - Secretary → CIF 0
parent relation
Company in focus

24 LADBROKE GARDENS LIMITED

Period: 1972-10-03 ~ now
Company number: 01075018 16501835... (more)
Registered name
24 LADBROKE GARDENS LIMITED - now 16501835... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
100 GBP2025-03-31
132 GBP2024-03-31
Current Assets
147,405 GBP2025-03-31
129,666 GBP2024-03-31
Creditors
Amounts falling due within one year
-725 GBP2025-03-31
-700 GBP2024-03-31
Net Current Assets/Liabilities
146,680 GBP2025-03-31
128,966 GBP2024-03-31
Total Assets Less Current Liabilities
146,780 GBP2025-03-31
129,098 GBP2024-03-31
Net Assets/Liabilities
146,780 GBP2025-03-31
129,098 GBP2024-03-31
Equity
146,780 GBP2025-03-31
129,098 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • 24 LADBROKE GARDENS LIMITED
    Info
    Registered number 01075018
    24 Ladbroke Gdns, London W11 2PY
    PRIVATE LIMITED COMPANY incorporated on 1972-10-03 (53 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.