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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 5
  • 1
    Nowatari, Kunihiro
    Born in November 1977
    Individual (1 offspring)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Tien, Andrea
    Born in March 1976
    Individual (1 offspring)
    Officer
    2022-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Ho, Hoi Ki
    Born in May 1958
    Individual (5 offsprings)
    Officer
    2015-09-25 ~ now
    OF - Director → CIF 0
  • 4
    CORNHILL (SECRETARIES) LIMITED - 1986-08-18
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (2 parents, 491 offsprings)
    Equity (Company account)
    567,218 GBP2023-12-31
    Officer
    2005-11-16 ~ now
    OF - Nominee Secretary → CIF 0
  • 5
    Tavistock House North, Tavistock Square, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 35
  • 1
    Hester, Stephen Alan Michael
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2005-01-07 ~ 2005-11-16
    OF - Director → CIF 0
  • 2
    Ritblat, Nicholas Simon Jonathan
    Born in August 1961
    Individual
    Officer
    1996-11-22 ~ 2005-08-31
    OF - Director → CIF 0
  • 3
    Lipton, Stuart Anthony, Sir
    Born in November 1942
    Individual (13 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 4
    Berry, David Charles
    Born in April 1937
    Individual
    Officer
    1996-11-22 ~ 1998-07-17
    OF - Director → CIF 0
  • 5
    Bradman, Godfrey Michael
    Born in September 1936
    Individual (34 offsprings)
    Officer
    ~ 1993-11-20
    OF - Director → CIF 0
  • 6
    Bowden, Robert Edward
    Born in May 1942
    Individual (8 offsprings)
    Officer
    2000-09-28 ~ 2005-11-16
    OF - Director → CIF 0
  • 7
    Chen, Liu
    Born in September 1977
    Individual
    Officer
    2015-12-22 ~ 2020-11-06
    OF - Director → CIF 0
  • 8
    Barrie, Michael Donald
    Born in January 1967
    Individual (72 offsprings)
    Officer
    2008-10-23 ~ 2009-03-08
    OF - Director → CIF 0
  • 9
    Forshaw, Christopher Michael John
    Individual (45 offsprings)
    Officer
    ~ 1992-12-17
    OF - Secretary → CIF 0
  • 10
    Orr, Christopher James
    Born in September 1966
    Individual (1 offspring)
    Officer
    2006-08-09 ~ 2009-03-23
    OF - Director → CIF 0
  • 11
    Roche, Susan
    Born in September 1948
    Individual (3 offsprings)
    Officer
    2005-11-16 ~ 2008-10-23
    OF - Director → CIF 0
  • 12
    Kershaw, Peter
    Born in March 1953
    Individual (9 offsprings)
    Officer
    ~ 1992-10-30
    OF - Director → CIF 0
  • 13
    Rivlin, Paul Denis
    Born in March 1952
    Individual (40 offsprings)
    Officer
    ~ 1995-03-31
    OF - Director → CIF 0
  • 14
    Turnbull, Nigel James Cavers
    Born in May 1943
    Individual (12 offsprings)
    Officer
    1992-09-12 ~ 1993-01-27
    OF - Director → CIF 0
  • 15
    Wang, Yingnan
    Born in December 1978
    Individual (1 offspring)
    Officer
    2020-11-06 ~ 2022-07-18
    OF - Director → CIF 0
  • 16
    Adam, Shenol
    Born in September 1946
    Individual
    Officer
    ~ 2001-02-27
    OF - Director → CIF 0
  • 17
    Hallam, Jonathan Paul
    Born in August 1961
    Individual
    Officer
    1993-09-29 ~ 1995-11-20
    OF - Director → CIF 0
    Hallam, Jonathan Paul
    Individual
    Officer
    1992-12-17 ~ 1995-10-18
    OF - Secretary → CIF 0
  • 18
    Jessop, Jonathan
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2009-03-08 ~ 2013-09-17
    OF - Director → CIF 0
  • 19
    Morkel, Alan Gaunson
    Individual (1 offspring)
    Officer
    ~ 1993-11-20
    OF - Secretary → CIF 0
  • 20
    Weston Smith, John Harry
    Born in February 1932
    Individual
    Officer
    1996-11-22 ~ 2005-11-16
    OF - Director → CIF 0
  • 21
    Ritblat, John, Sir
    Born in October 1935
    Individual (30 offsprings)
    Officer
    1996-11-22 ~ 2005-11-16
    OF - Director → CIF 0
  • 22
    Doyle, Eugene Francis
    Born in August 1957
    Individual (2 offsprings)
    Officer
    1993-09-29 ~ 1996-03-31
    OF - Director → CIF 0
  • 23
    Rogers, Peter William
    Born in October 1946
    Individual (11 offsprings)
    Officer
    ~ 1993-09-29
    OF - Director → CIF 0
  • 24
    Wilson, Nigel David
    Born in November 1956
    Individual (1 offspring)
    Officer
    ~ 1993-11-20
    OF - Director → CIF 0
  • 25
    Lowe, Richard James David
    Born in August 1982
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2015-09-25
    OF - Director → CIF 0
  • 26
    Hughes, Paul
    Individual
    Officer
    1995-10-18 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 27
    Saul, Richard Martin
    Born in August 1974
    Individual (17 offsprings)
    Officer
    2009-03-23 ~ 2013-09-27
    OF - Director → CIF 0
  • 28
    Bolton, Matthew Robert
    Born in January 1956
    Individual
    Officer
    2009-03-13 ~ 2015-12-22
    OF - Director → CIF 0
  • 29
    Metliss, Cyril
    Born in June 1923
    Individual
    Officer
    2000-09-28 ~ 2005-11-16
    OF - Director → CIF 0
  • 30
    Williams, Simon
    Born in May 1955
    Individual
    Officer
    2014-05-15 ~ 2023-04-30
    OF - Director → CIF 0
  • 31
    Dantzic, Roy Matthew
    Born in July 1944
    Individual (11 offsprings)
    Officer
    1992-09-10 ~ 1993-09-29
    OF - Director → CIF 0
  • 32
    Braine, Anthony
    Individual (10 offsprings)
    Officer
    1997-01-31 ~ 2005-11-16
    OF - Secretary → CIF 0
  • 33
    Kalman, Stephen Lionel
    Born in June 1939
    Individual (5 offsprings)
    Officer
    1996-11-22 ~ 1999-07-16
    OF - Director → CIF 0
  • 34
    Mannion, Michael John Francis
    Born in August 1957
    Individual (33 offsprings)
    Officer
    1996-03-29 ~ 1996-12-31
    OF - Director → CIF 0
  • 35
    Camp, David John
    Born in August 1957
    Individual (70 offsprings)
    Officer
    1992-09-10 ~ 1996-01-15
    OF - Director → CIF 0
parent relation
Company in focus

LUDGATE MANAGEMENT LIMITED

Previous name
BRANDBELL PROPERTIES LIMITED - 1991-04-29
Standard Industrial Classification
41100 - Development Of Building Projects

  • LUDGATE MANAGEMENT LIMITED
    Info
    BRANDBELL PROPERTIES LIMITED - 1991-04-29
    Registered number 02560567
    5 Market Yard Mews, 194-204 Bermondsey Street, London SE1 3TQ
    PRIVATE LIMITED COMPANY incorporated on 1990-11-20 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 9 February 2026 and licensed under the Open Government Licence v3.0.