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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 20
  • 1
    Geddes, David Ford
    Financial Consultant born in September 1959
    Individual (4 offsprings)
    Officer
    1991-06-12 ~ 1993-12-23
    OF - Director → CIF 0
  • 2
    Merchant, Amir
    Banker born in February 1964
    Individual (2 offsprings)
    Officer
    1996-10-22 ~ 2003-11-30
    OF - Director → CIF 0
  • 3
    Parekh, Medha Ravi
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Watkins, Victor Owen
    Student born in September 1972
    Individual (13 offsprings)
    Officer
    1991-06-12 ~ 1994-10-26
    OF - Director → CIF 0
  • 5
    Watkins, Joanna Margaret
    Aerobics Instructor born in April 1969
    Individual (1 offspring)
    Officer
    1991-06-12 ~ 1995-03-28
    OF - Director → CIF 0
  • 6
    Thomas, Miles Oladipupo Adekoyejo
    Born in March 1973
    Individual (10 offsprings)
    Officer
    2005-02-25 ~ now
    OF - Director → CIF 0
    Thomas, Miles Oladipupo Adekoyejo
    Lawyer
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Miles Oladipupo Adekoyejo Thomas
    Born in March 1973
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Forsyth, Patrick Matthew, Dr
    Retired
    Individual (3 offsprings)
    Officer
    2005-02-25 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 8
    Parekh, Ravi Priyavadan
    Born in January 1979
    Individual (12 offsprings)
    Officer
    2025-05-27 ~ now
    OF - Director → CIF 0
    Mr Ravi Priyavadan Parekh
    Born in January 1979
    Individual (12 offsprings)
    Person with significant control
    2025-05-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 9
    Coles, Pamela Mary
    Individual (5 offsprings)
    Officer
    ~ 1991-06-12
    OF - Secretary → CIF 0
  • 10
    Kaufmann, Honor
    Actress born in August 1925
    Individual (1 offspring)
    Officer
    1994-02-16 ~ 2016-01-04
    OF - Director → CIF 0
    Kaufmann, Honor
    Individual (1 offspring)
    Officer
    2004-06-17 ~ 2005-02-25
    OF - Secretary → CIF 0
  • 11
    Harrison, Guy Richard
    Various Fisheries Property born in September 1967
    Individual (5 offsprings)
    Officer
    2010-06-09 ~ 2025-05-27
    OF - Director → CIF 0
    Mr Guy Richard Harrison
    Born in September 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-27
    PE - Right to appoint or remove directorsCIF 0
  • 12
    Jordan, Michael Guy
    Solicitor born in June 1955
    Individual (6 offsprings)
    Officer
    ~ 1991-06-12
    OF - Director → CIF 0
  • 13
    Casati, Marcella
    Born in August 1973
    Individual (1 offspring)
    Officer
    2005-02-25 ~ now
    OF - Director → CIF 0
    Ms Marcella Casati
    Born in August 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 14
    Stockdale, Peter James
    Solicitor born in January 1950
    Individual (16 offsprings)
    Officer
    ~ 1991-06-12
    OF - Director → CIF 0
  • 15
    Grant, David Warren
    Director born in March 1945
    Individual (5 offsprings)
    Officer
    ~ 1994-06-17
    OF - Director → CIF 0
  • 16
    Kang, Josef
    Financial Advisor born in January 1970
    Individual (2 offsprings)
    Officer
    1995-10-05 ~ 2002-10-28
    OF - Director → CIF 0
  • 17
    Dudley, Michael Russell
    Property Consultant born in April 1940
    Individual (5 offsprings)
    Officer
    1994-10-26 ~ 1995-10-20
    OF - Director → CIF 0
  • 18
    Murray, Maya
    Manager
    Individual (1 offspring)
    Officer
    1997-11-19 ~ 2000-03-20
    OF - Director → CIF 0
  • 19
    Wallis, Eric Basil
    Surveyor born in June 1935
    Individual (1 offspring)
    Officer
    1991-06-12 ~ 1991-11-07
    OF - Director → CIF 0
  • 20
    Forsyth, Jennifer Mary
    Retired Civil Servant born in October 1924
    Individual (1 offspring)
    Officer
    1991-06-12 ~ 2005-11-29
    OF - Director → CIF 0
    Forsyth, Jennifer Mary
    Individual (1 offspring)
    Officer
    1991-06-12 ~ 2004-06-17
    OF - Secretary → CIF 0
parent relation
Company in focus

ONE LADBROKE SQUARE LIMITED

Period: 1988-05-24 ~ now
Company number: 02246754
Registered names
ONE LADBROKE SQUARE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Debtors
4,501 GBP2025-03-31
95,448 GBP2024-03-31
Cash at bank and in hand
20,804 GBP2025-03-31
140,850 GBP2024-03-31
Current Assets
25,305 GBP2025-03-31
236,298 GBP2024-03-31
Net Current Assets/Liabilities
25,305 GBP2025-03-31
236,298 GBP2024-03-31
Total Assets Less Current Liabilities
27,305 GBP2025-03-31
238,298 GBP2024-03-31
Equity
Capital redemption reserve
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Retained earnings (accumulated losses)
7,307 GBP2025-03-31
13,273 GBP2024-03-31
Equity
27,305 GBP2025-03-31
238,298 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,000 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
2,000 GBP2025-03-31
2,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,501 GBP2025-03-31
Current, Amounts falling due within one year
95,448 GBP2024-03-31

  • ONE LADBROKE SQUARE LIMITED
    Info
    SPOTACRE PROPERTY MANAGEMENT LIMITED - 1988-05-24
    Registered number 02246754
    The Granary, Brewer Street, Bletchingley, Surrey RH1 4QP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-04-21 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.