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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 24
  • 1
    Ewer, Adrian James Henry
    Chartered Accountant born in September 1953
    Individual (49 offsprings)
    Officer
    2003-07-31 ~ 2007-03-08
    OF - Director → CIF 0
  • 2
    Holder, Laurence
    Head Of Bespoke born in February 1971
    Individual (1 offspring)
    Officer
    2021-04-01 ~ 2024-12-19
    OF - Director → CIF 0
  • 3
    Nesbitt, Emily Elizabeth
    Sales And Marketing Director born in April 1980
    Individual (7 offsprings)
    Officer
    2023-11-29 ~ 2024-11-08
    OF - Director → CIF 0
  • 4
    Tutt, Colin
    Director born in August 1956
    Individual (52 offsprings)
    Officer
    ~ 2021-03-31
    OF - Director → CIF 0
  • 5
    Wyatt, Jonathan Charles
    Regional Managing Director born in October 1964
    Individual (9 offsprings)
    Officer
    2001-03-30 ~ 2006-02-28
    OF - Director → CIF 0
  • 6
    Chapman, Martin Andrew
    Company Director born in January 1957
    Individual (7 offsprings)
    Officer
    2021-07-01 ~ 2024-09-10
    OF - Director → CIF 0
  • 7
    Banks, Timothy David Robert
    Born in November 1967
    Individual (19 offsprings)
    Officer
    2007-07-26 ~ now
    OF - Director → CIF 0
    Banks, Timothy David Robert
    Director
    Individual (19 offsprings)
    Officer
    2007-06-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Page, Richard Michael
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2007-10-18 ~ 2018-09-26
    OF - Director → CIF 0
  • 9
    Cranley, Jonathan Gary
    Sales And Marketing Director born in August 1962
    Individual (40 offsprings)
    Officer
    2021-04-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 10
    Lidgate, Robert Stephen
    Chief Executive born in October 1945
    Individual (23 offsprings)
    Officer
    1998-07-30 ~ 2003-07-31
    OF - Director → CIF 0
  • 11
    Lunn, Gary
    Commercial Director born in May 1972
    Individual (2 offsprings)
    Officer
    2019-09-25 ~ 2022-02-28
    OF - Director → CIF 0
  • 12
    Silverthorne, James Robert
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    2023-02-14 ~ 2024-12-19
    OF - Director → CIF 0
  • 13
    Mcquhae, Angus Jason
    Director born in April 1966
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ 2024-12-19
    OF - Director → CIF 0
  • 14
    Waple, Simon Timothy
    Individual (13 offsprings)
    Officer
    ~ 1996-04-25
    OF - Secretary → CIF 0
  • 15
    Galland, Richard David
    Regional Managing Director born in March 1960
    Individual (5 offsprings)
    Officer
    2001-03-30 ~ 2017-07-04
    OF - Director → CIF 0
  • 16
    James, David John
    Director born in November 1943
    Individual (57 offsprings)
    Officer
    ~ 2021-03-31
    OF - Director → CIF 0
  • 17
    Birch, Robert John
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ 2020-12-08
    OF - Director → CIF 0
  • 18
    Weiss, Graham John
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    1995-01-12 ~ 2011-04-30
    OF - Director → CIF 0
  • 19
    Hedges, Donald George
    Building Manager born in December 1944
    Individual (1 offspring)
    Officer
    ~ 2001-03-30
    OF - Director → CIF 0
  • 20
    Wyatt, Roger Stanley
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    ~ 2019-10-21
    OF - Director → CIF 0
  • 21
    Bennett, Steven John
    Chartered Accountant born in January 1956
    Individual (6 offsprings)
    Officer
    1996-04-25 ~ 2007-06-30
    OF - Director → CIF 0
    Bennett, Steven John
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    1996-04-25 ~ 2007-06-30
    OF - Secretary → CIF 0
  • 22
    Pope, Jonathan Valentine
    Regional Director born in February 1955
    Individual (27 offsprings)
    Officer
    2007-10-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 23
    Riggs, Nicholas Stephen
    Chartered Accountant born in January 1975
    Individual (19 offsprings)
    Officer
    2019-11-27 ~ 2024-12-19
    OF - Director → CIF 0
  • 24
    OCTAGON GROUP LIMITED
    04230802
    Weir House, Hurst Road, East Molesey, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LDO REALISATIONS LIMITED

Period: 2024-12-24 ~ now
Company number: 01467331
Registered names
LDO REALISATIONS LIMITED - now
GORSECROWN LIMITED - 1980-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • LDO REALISATIONS LIMITED
    Info
    OCTAGON DEVELOPMENTS LIMITED - 2024-12-24
    GORSECROWN LIMITED - 2024-12-24
    Registered number 01467331
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1979-12-18 (46 years 3 months). The company status is In Administration.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • LDO REALISATIONS LIMITED
    S
    Registered number 01467331
    Weir House, Hurst Road, East Molesey, Surrey, KT8 9AY
    Private Company Limited By Shares in The Register Of Companies In The United Kingdom, United Kingdom
    CIF 1
  • LDO REALISATIONS LLIMITED
    S
    Registered number 01467331
    Weir House, Hurst Road, East Molesey, England, KT8 9AY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • LDO REALISATIONS LLIMITED
    S
    Registered number 01467331
    Weir House, Hurst Road, East Molesey, Surrey, KT8 9AY
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BURNHAM SPV LIMITED
    12294282
    128 City Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-11-01 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    CHAPEL VIEW CHURCH ROAD MANAGEMENT COMPANY LIMITED
    13419991
    Bridge House, Broad Street, Teddington, England
    Active Corporate (10 parents)
    Person with significant control
    2021-05-25 ~ 2023-06-15
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    CLARENDON DRIVE PROPERTIES LTD - now
    LDCO REALISATIONS LIMITED
    - 2025-02-06 14823582
    OCTAGON (CLARENDON DRIVE) LIMITED
    - 2024-12-24 14823582
    19 Queen Elizabeth Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2023-04-24 ~ 2025-02-04
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    HADFIELD PLACE MANAGEMENT COMPANY LIMITED
    13803016
    Dulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-12-15 ~ 2023-09-04
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    LCHO REALISATIONS LIMITED
    - now 13974943
    OCTAGON (HAMPTON CRT) LIMITED
    - 2024-12-24 13974943
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-14 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    LHBO REALISATIONS LIMITED
    - now 10498924
    OCTAGON BROADOAKS HOLDINGS LIMITED
    - 2024-12-24 10498924
    6th Floor, 2 London Wall Place, London
    In Administration Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-11-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 7
    LHLMO REALISATIONS LIMITED
    - now 14358529
    OCTAGON MORE LANE HOLDINGS LIMITED
    - 2024-12-24 14358529
    128 City Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-09-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    LHO REALISATIONS LIMITED
    - now 06021286
    OCTAGON HOMES LIMITED
    - 2024-12-24 06021286
    128 City Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    LUNA PLACE MANAGEMENT COMPANY LIMITED
    15024952
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2023-07-24 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    OCTAGON (RICHMOND) LIMITED
    04408795
    Weir House, Hurst Road, East Molesey
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 11
    OCTAGON (WATLING STREET) LIMITED - now
    OCTAGON (WATLING STREET) LIMITED
    - 2025-12-05 15642639
    128 City Road, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-04-13 ~ 2025-10-31
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    OCTAGON (WEALDEN HOUSE) LIMITED
    16041041
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    ODL RENTAL LIMITED
    15642087
    128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-04-13 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.