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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 1
  • Schmit, Edouard Michel
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-29 ~ now
    OF - Director → CIF 0
    Mr Edouard Michel Schmit
    Born in June 1945
    Individual (1 offspring)
    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
Ceased 9
  • 1
    Afek, Philip
    Company Director born in February 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-04 ~ 2005-11-02
    OF - Director → CIF 0
  • 2
    Smulovitch, Marilyn Lesley
    Company Director born in June 1953
    Individual (49 offsprings)
    Officer
    icon of calendar 1998-01-02 ~ 1998-03-01
    OF - Director → CIF 0
  • 3
    Pieri, Andros
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 1999-01-01
    OF - Director → CIF 0
    icon of calendar 1999-07-01 ~ 2000-01-01
    OF - Director → CIF 0
    icon of calendar 2000-01-02 ~ 2001-01-01
    OF - Director → CIF 0
  • 4
    Hoffman, Robert
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar ~ 1993-09-01
    OF - Director → CIF 0
  • 5
    Afek, Andrea Denise
    Co Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-02 ~ 2007-12-03
    OF - Director → CIF 0
  • 6
    icon of address42 Copperfield Street, London
    Corporate (1 offspring)
    Officer
    2008-04-25 ~ 2009-09-29
    PE - Secretary → CIF 0
  • 7
    H.F. SECRETARIAL SERVICES LIMITED
    icon of addressPalladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents, 192 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2001-06-04 ~ 2008-09-03
    PE - Secretary → CIF 0
  • 8
    MAPA LIMITED - 1991-02-14
    icon of addressTudor House, Llanvanor Road, London
    Active Corporate (2 parents, 123 offsprings)
    Equity (Company account)
    64,850 GBP2023-12-31
    Officer
    ~ 1999-01-01
    PE - Secretary → CIF 0
  • 9
    ROLAND KLEPZIG DIRECTOR'S SERVICES LIMITED - 2001-09-11
    icon of address42, Copperfield Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-04-25 ~ 2016-01-04
    PE - Director → CIF 0
parent relation
Company in focus

LADHAM LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
292,529 GBP2016-06-30
230,288 GBP2015-06-30
Fixed Assets
292,529 GBP2016-06-30
230,288 GBP2015-06-30
Debtors
869 GBP2015-06-30
Cash at bank and in hand
2,170 GBP2016-06-30
945 GBP2015-06-30
Current Assets
2,170 GBP2016-06-30
1,814 GBP2015-06-30
Current liabilities
-5,768 GBP2016-06-30
-6,055 GBP2015-06-30
Net Current Assets/Liabilities
-3,598 GBP2016-06-30
-4,241 GBP2015-06-30
Total Assets Less Current Liabilities
288,931 GBP2016-06-30
226,047 GBP2015-06-30
Provisions for liabilities and charges
-12,448 GBP2016-06-30
Net assets/liabilities including pension asset/liability
276,483 GBP2016-06-30
226,047 GBP2015-06-30
Called-up share capital
120 GBP2016-06-30
120 GBP2015-06-30
Share premium account
234,944 GBP2016-06-30
234,944 GBP2015-06-30
Retained earnings
41,419 GBP2016-06-30
-9,017 GBP2015-06-30
Shareholder's fund
276,483 GBP2016-06-30
226,047 GBP2015-06-30
Cost/valuation of tangible fixed assets
292,529 GBP2016-06-30
230,288 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
120 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
120 GBP2016-06-30
120 GBP2015-06-30

  • LADHAM LIMITED
    Info
    Registered number 02356265
    icon of address80-83 Long Lane Long Lane, London EC1A 9ET
    CONVERTED/CLOSED COMPANY incorporated on 1989-03-07 and dissolved on 2019-05-17 (30 years 2 months). The company status is Converted / Closed.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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