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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
    Konstantopoulos, Taxiarchis
    Born in May 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Christophorou, Steven
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Secretary → CIF 0
  • 3
    Bentley, Andrew James
    Born in January 1973
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-06-10 ~ now
    OF - Director → CIF 0
  • 4
    Doggett, Nigel Jeremy
    Born in September 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-10-31 ~ now
    OF - Director → CIF 0
  • 5
    DOULTON GLASS INDUSTRIES LIMITED - 1984-10-08
    SOLAGLAS-AUTOGLASS LIMITED - 1990-10-24
    SOLAGLAS LIMITED - 1990-03-08
    AUTOGLASS LIMITED - 2010-01-04
    icon of address1 Priory Park, Priory Business Park, Cardington, Bedford, England
    Active Corporate (5 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Mackenzie, Steven
    Finance Director born in October 1964
    Individual
    Officer
    icon of calendar 2008-04-14 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Reeds, Kenneth Arthur
    Director born in March 1933
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Bass, Robert
    Senior Group Legal Counsel born in August 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-12 ~ 2012-07-02
    OF - Director → CIF 0
    Bass, Robert
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1998-04-23
    OF - Secretary → CIF 0
    icon of calendar 2003-02-01 ~ 2003-08-15
    OF - Secretary → CIF 0
    icon of calendar 2005-12-31 ~ 2007-01-25
    OF - Secretary → CIF 0
  • 4
    Banks, Peter Hitchen
    Chartered Accountant born in January 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-04-11 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Nathan, David Gerald
    Accountant born in January 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-28 ~ 2007-10-31
    OF - Director → CIF 0
  • 6
    Tarn, Elizabeth Jill
    Individual
    Officer
    icon of calendar 2003-08-15 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 7
    Venturini, Diane Patricia
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-25 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 8
    Blake, Simon Charles
    General Manager born in July 1966
    Individual
    Officer
    icon of calendar 2006-03-28 ~ 2012-04-04
    OF - Director → CIF 0
  • 9
    Mason, John Edward
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-04-14
    OF - Director → CIF 0
  • 10
    Shakinovsky, Manfred Louis
    Cd/Legal Advisor born in May 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-12-03 ~ 2004-04-30
    OF - Director → CIF 0
  • 11
    Meller, David Brian
    Finance Director born in March 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-18 ~ 2020-03-02
    OF - Director → CIF 0
  • 12
    Lewis, Paul Roger
    Chartered Accountant born in February 1974
    Individual
    Officer
    icon of calendar 2014-10-03 ~ 2018-03-31
    OF - Director → CIF 0
  • 13
    Morgan, Neil Andrew Fraser
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-22 ~ 2019-07-31
    OF - Secretary → CIF 0
  • 14
    Adighibe, Uloma Nkechi
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2010-10-22
    OF - Secretary → CIF 0
  • 15
    Jones, Adrian Ford
    Accountant born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-12-03
    OF - Director → CIF 0
  • 16
    Mycock, Matthew
    Managing Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 17
    Morgan, Tina Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-23 ~ 2003-02-01
    OF - Secretary → CIF 0
  • 18
    Atherton, Neil Gordon
    Accountant born in January 1964
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2014-10-03
    OF - Director → CIF 0
    icon of calendar 2018-05-30 ~ 2019-06-10
    OF - Director → CIF 0
parent relation
Company in focus

LADDAW LIMITED

Previous names
AUTOGLASS DISTRIBUTION LIMITED - 1991-10-01
LADDAW LIMITED - 1990-05-08
SOLAGLAS DISTRIBUTION LIMITED - 1991-01-04
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
28,500 GBP2024-12-31
28,500 GBP2023-12-31
Net Assets/Liabilities
28,500 GBP2024-12-31
28,500 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
28,500 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
28,500 GBP2024-12-31
28,500 GBP2023-12-31

Related profiles found in government register
  • LADDAW LIMITED
    Info
    AUTOGLASS DISTRIBUTION LIMITED - 1991-10-01
    LADDAW LIMITED - 1991-10-01
    SOLAGLAS DISTRIBUTION LIMITED - 1991-10-01
    Registered number 01282133
    icon of address1 Priory Business Park, Cardington, Bedford, Bedfordshire MK44 3US
    PRIVATE LIMITED COMPANY incorporated on 1976-10-18 (49 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • LADDAW LIMITED
    S
    Registered number 1282133
    icon of addressLaddaw Limited, Priory Business Park, Cardington, Bedford, England, MK44 3US
    Limited Company in Companies House In The United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LADDAW LIMITED - 1991-10-01
    AUTOGLASS DISTRIBUTION LIMITED - 2004-09-07
    FOCALENS LIMITED - 1990-05-08
    icon of addressMilton Park, Stroude Road, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.