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 3
  • 1
    Middleton, Russell Alfred
    Company Director born in December 1946
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Russell Alfred Middleton
    Born in December 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Snell, Tim Leslie
    Planning Consultant born in November 1980
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
    Timothy Leslie Snell
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Rothschild, Miranda
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Miranda Rothschild
    Born in December 1940
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Rebbeck, Nicholas Edward
    Company Director born in August 1947
    Individual
    Officer
    ~ 1993-08-06
    OF - Director → CIF 0
  • 2
    Rendall, Max
    Company Director born in April 1934
    Individual
    Officer
    ~ 2011-05-31
    OF - Director → CIF 0
    Rendall, Max
    Individual
    Officer
    1998-09-14 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 3
    Middleton, Russell Alfred
    Individual (1 offspring)
    Officer
    ~ 1998-09-14
    OF - Secretary → CIF 0
  • 4
    Jacobson, Susan Brett
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2011-05-31 ~ 2019-03-20
    OF - Director → CIF 0
    Jacobson, Susan
    Individual (6 offsprings)
    Officer
    2018-09-12 ~ 2019-03-20
    OF - Secretary → CIF 0
    Ms Susan Brett Jacobson
    Born in March 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Jennings, Duncan Lloyd
    Company Director born in June 1982
    Individual (6 offsprings)
    Officer
    2018-09-12 ~ 2024-09-13
    OF - Director → CIF 0
    Duncan Jennings
    Born in June 1982
    Individual (6 offsprings)
    Person with significant control
    2018-09-12 ~ 2024-09-13
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Fisher, David Jeffrey
    Company Director born in July 1949
    Individual (2 offsprings)
    Officer
    ~ 1998-10-30
    OF - Director → CIF 0
  • 7
    Burgess, Ian Jeffrey
    Investment Management born in January 1962
    Individual (9 offsprings)
    Officer
    2011-05-31 ~ 2018-09-12
    OF - Director → CIF 0
    Burgess, Ian Jeffery
    Individual (9 offsprings)
    Officer
    2011-05-31 ~ 2018-09-12
    OF - Secretary → CIF 0
    Mr Ian Jeffrey Burgess
    Born in January 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-12
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

4 LADBROKE SQUARE (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Fixed Assets
1,771 GBP2023-12-30
1,771 GBP2022-12-30
Creditors
Amounts falling due within one year
-1,766 GBP2023-12-30
-1,766 GBP2022-12-30
Net Current Assets/Liabilities
-1,766 GBP2023-12-30
-1,766 GBP2022-12-30
Total Assets Less Current Liabilities
5 GBP2023-12-30
5 GBP2022-12-30
Net Assets/Liabilities
5 GBP2023-12-30
5 GBP2022-12-30
Equity
5 GBP2023-12-30
5 GBP2022-12-30
Average Number of Employees
62022-12-31 ~ 2023-12-30
62021-12-31 ~ 2022-12-30

  • 4 LADBROKE SQUARE (MANAGEMENT) LIMITED
    Info
    Registered number 01233445
    4 Ladbroke Square, London W11 3LX
    Private Limited Company incorporated on 1975-11-13 (49 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.