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

LDO REALISATIONS LIMITED

Previous names
OCTAGON DEVELOPMENTS LIMITED - 2024-12-24
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
    icon of address2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1979-12-18 (46 years 1 month). 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
    icon of addressWeir 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
    icon of addressWeir 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
    icon of addressWeir 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
Active 9
  • 1
    icon of address128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    OCTAGON (HAMPTON CRT) LIMITED - 2024-12-24
    icon of address128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-03-14 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    OCTAGON BROADOAKS HOLDINGS LIMITED - 2024-12-24
    icon of address6th Floor, 2 London Wall Place, London
    In Administration Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-28 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    OCTAGON MORE LANE HOLDINGS LIMITED - 2024-12-24
    icon of address128 City Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-09-15 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    OCTAGON HOMES LIMITED - 2024-12-24
    icon of address128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressOne Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-24 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressWeir House, Hurst Road, East Molesey
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
  • 8
    icon of address128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    icon of addressBridge House, Broad Street, Teddington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-05-25 ~ 2023-06-15
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    LDCO REALISATIONS LIMITED - 2025-02-06
    OCTAGON (CLARENDON DRIVE) LIMITED - 2024-12-24
    icon of address19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,269 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-04-24 ~ 2025-02-04
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    icon of addressDulce Domum Alma Road, Eton Wick, Windsor, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-15 ~ 2023-09-04
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    icon of address128 City Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.