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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 17
  • 1
    Waiter, Derek Horatio Love
    Company Chairman born in February 1931
    Individual (5 offsprings)
    Officer
    ~ 1999-04-19
    OF - Director → CIF 0
  • 2
    Ogden, Lady
    Born in May 1973
    Individual (27 offsprings)
    Officer
    2020-12-21 ~ now
    OF - Director → CIF 0
    Lady Ogden
    Born in May 1973
    Individual (27 offsprings)
    Person with significant control
    2024-07-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Haines, Stephen Paul
    Accountant born in August 1964
    Individual (97 offsprings)
    Officer
    1999-04-19 ~ 2001-09-26
    OF - Director → CIF 0
  • 4
    Swift, Ian Donald
    Company Director born in October 1957
    Individual (8 offsprings)
    Officer
    2015-12-16 ~ 2020-06-18
    OF - Director → CIF 0
  • 5
    Mr Ralph Nevil Gilbert
    Born in October 1965
    Individual (23 offsprings)
    Person with significant control
    2024-07-16 ~ 2024-07-18
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Reddy, Ronald Edmund
    Finance Director born in January 1935
    Individual (4 offsprings)
    Officer
    ~ 1992-11-09
    OF - Director → CIF 0
  • 7
    Garnett, Justin Charles
    Managing Director born in May 1972
    Individual (22 offsprings)
    Officer
    2015-12-16 ~ 2025-06-26
    OF - Director → CIF 0
  • 8
    Ellis, Alexander James
    Property Director born in July 1909
    Individual (4 offsprings)
    Officer
    ~ 1999-04-19
    OF - Director → CIF 0
  • 9
    Marchant, William
    Accountant born in January 1965
    Individual (33 offsprings)
    Officer
    2003-09-26 ~ 2015-10-27
    OF - Director → CIF 0
  • 10
    Brearley, Peter James
    Company Secretary/Director born in July 1948
    Individual (19 offsprings)
    Officer
    ~ 2003-09-26
    OF - Director → CIF 0
  • 11
    Ogden Cbe Lld, Robert, Sir
    Company Chairman born in January 1936
    Individual (24 offsprings)
    Officer
    ~ 1994-02-28
    OF - Director → CIF 0
    Ogden Cbe Lld, Robert, Sir
    Company Director born in January 1936
    Individual (24 offsprings)
    2014-09-16 ~ 2022-03-06
    OF - Director → CIF 0
    Sir Robert Ogden Cbe Lld
    Born in January 1936
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    Sir Robert Ogden Cbe Lld (deceased)
    Born in January 1936
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    Colvin, Fergus Notman
    Financial Director born in August 1945
    Individual (26 offsprings)
    Officer
    ~ 2022-01-31
    OF - Director → CIF 0
    Colvin, Fergus Notman
    Individual (26 offsprings)
    Officer
    ~ 2014-09-16
    OF - Secretary → CIF 0
  • 13
    Mr John Richard Lane
    Born in August 1963
    Individual (30 offsprings)
    Person with significant control
    2024-07-16 ~ 2024-07-18
    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
  • 14
    Garnett, Timothy John
    Managing Director born in December 1945
    Individual (4 offsprings)
    Officer
    1994-02-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Hardy, Raymond Joseph
    Company Director born in July 1965
    Individual (61 offsprings)
    Officer
    1999-04-19 ~ 2014-09-16
    OF - Director → CIF 0
  • 16
    Mulryan, Donal James
    Director born in June 1969
    Individual (31 offsprings)
    Officer
    2001-09-26 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Fagan, Brian
    Company Director born in November 1960
    Individual (85 offsprings)
    Officer
    1999-04-19 ~ 2014-09-16
    OF - Director → CIF 0
parent relation
Company in focus

ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED

Period: 1985-01-25 ~ now
Company number: 01868046
Registered names
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED - now
LACEROUND LIMITED - 1985-01-25
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Investment Property
2,070,000 GBP2024-12-31
2,170,000 GBP2023-12-31
Debtors
2,540,105 GBP2024-12-31
1,860,425 GBP2023-12-31
Cash at bank and in hand
318,328 GBP2024-12-31
607,898 GBP2023-12-31
Current Assets
2,858,433 GBP2024-12-31
2,468,323 GBP2023-12-31
Net Current Assets/Liabilities
2,487,081 GBP2024-12-31
2,011,238 GBP2023-12-31
Total Assets Less Current Liabilities
4,557,081 GBP2024-12-31
4,181,238 GBP2023-12-31
Net Assets/Liabilities
4,039,581 GBP2024-12-31
3,638,738 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,989,581 GBP2024-12-31
3,588,738 GBP2023-12-31
Equity
4,039,581 GBP2024-12-31
3,638,738 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
2,070,000 GBP2024-12-31
2,170,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
25,243 GBP2024-12-31
54,958 GBP2023-12-31
Amounts Owed By Related Parties
2,494,665 GBP2024-12-31
Current
1,800,040 GBP2023-12-31
Other Debtors
Amounts falling due within one year
20,197 GBP2024-12-31
5,427 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,540,105 GBP2024-12-31
1,860,425 GBP2023-12-31
Trade Creditors/Trade Payables
Current
54,339 GBP2024-12-31
41,295 GBP2023-12-31
Corporation Tax Payable
Current
150,207 GBP2024-12-31
117,423 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
31,302 GBP2023-12-31
Other Creditors
Current
166,806 GBP2024-12-31
267,065 GBP2023-12-31
Creditors
Current
371,352 GBP2024-12-31
457,085 GBP2023-12-31
  • ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED
    Info
    LACEROUND LIMITED - 1985-01-25
    Registered number 01868046
    2nd Floor 1 City Square, Leeds LS1 2ES
    PRIVATE LIMITED COMPANY incorporated on 1984-12-03 (41 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    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.