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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 28
  • 1
    Mowlam, Alma Monica
    Housewife born in June 1914
    Individual (1 offspring)
    Officer
    1994-07-20 ~ 1997-06-06
    OF - Director → CIF 0
  • 2
    Cook, Hazel Aimee
    Born in July 1936
    Individual (1 offspring)
    Officer
    1991-03-15 ~ now
    OF - Director → CIF 0
    Cook, Hazel Aimee
    Painter
    Individual (1 offspring)
    Officer
    1991-03-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Cromwell, Joan Margaret Ann
    Housewife born in June 1949
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 2000-01-06
    OF - Director → CIF 0
  • 4
    Calonje Gurrea, Barbara
    Born in February 1972
    Individual (1 offspring)
    Officer
    2004-10-12 ~ now
    OF - Director → CIF 0
  • 5
    Riddle, Polly Lavinia
    Designer born in December 1965
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2001-01-17
    OF - Director → CIF 0
  • 6
    Mcdonald, Haley Catherine
    Self Employed born in October 1971
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 2003-08-07
    OF - Director → CIF 0
  • 7
    Crochet-li, Weina
    Born in July 1983
    Individual (1 offspring)
    Officer
    2026-03-29 ~ now
    OF - Director → CIF 0
  • 8
    Martyn, Sally Anne
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Baldock, John Charles
    University Lecturer born in April 1948
    Individual (3 offsprings)
    Officer
    1991-03-15 ~ 2000-04-26
    OF - Director → CIF 0
  • 10
    Bacon, Anne Elizabeth
    Marketing born in September 1951
    Individual (6 offsprings)
    Officer
    1995-07-31 ~ 1996-12-20
    OF - Director → CIF 0
  • 11
    Madella-amadei, Marilyn
    Banker born in January 1973
    Individual (2 offsprings)
    Officer
    2001-01-17 ~ 2001-10-05
    OF - Director → CIF 0
  • 12
    Mitchinson, David Nicholas
    Fund Manager born in December 1976
    Individual (3 offsprings)
    Officer
    2000-01-06 ~ 2010-10-26
    OF - Director → CIF 0
  • 13
    Gray, Sogra Venus
    Born in November 1939
    Individual (1 offspring)
    Officer
    2004-03-22 ~ now
    OF - Director → CIF 0
  • 14
    Kaskanian, Sosi
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 15
    Waugh, Robert Charles
    Investment Manager born in September 1968
    Individual (6 offsprings)
    Officer
    1995-07-31 ~ 1998-08-17
    OF - Director → CIF 0
  • 16
    Armstrong, James
    Retired born in March 1937
    Individual (2 offsprings)
    Officer
    1995-07-31 ~ 2004-10-28
    OF - Director → CIF 0
  • 17
    Harley, Mercury Eric
    Born in June 1932
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 2026-03-29
    OF - Director → CIF 0
  • 18
    Galbraith, Jeremy Hamish
    Consultant born in August 1966
    Individual (2 offsprings)
    Officer
    1998-08-17 ~ 2004-10-12
    OF - Director → CIF 0
  • 19
    Welstead, William Aidan
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 20
    Barfield, Kirsten Jane
    Analyst born in September 1976
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2014-02-25
    OF - Director → CIF 0
  • 21
    Ooms, Maarten Bastiaan
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 22
    Ratkovic, Mira
    Born in May 1963
    Individual (1 offspring)
    Officer
    1995-07-31 ~ now
    OF - Director → CIF 0
  • 23
    Pritchard, Anthony
    Architect born in November 1940
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2006-09-29
    OF - Director → CIF 0
  • 24
    Flenley, William David Wingate
    Barrister born in April 1964
    Individual (2 offsprings)
    Officer
    1997-06-06 ~ 2004-03-22
    OF - Director → CIF 0
  • 25
    Hausser, Michael
    Born in January 1967
    Individual (1 offspring)
    Officer
    2010-10-26 ~ now
    OF - Director → CIF 0
  • 26
    Beckett, Elizabeth Alison
    Writer born in September 1951
    Individual (3 offsprings)
    Officer
    1991-03-15 ~ 1994-07-20
    OF - Director → CIF 0
  • 27
    Gooderham, Malcolm Richard
    Director born in September 1973
    Individual (16 offsprings)
    Officer
    2004-10-28 ~ 2015-04-17
    OF - Director → CIF 0
  • 28
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1991-03-15 ~ 1991-03-15
    OF - Nominee Director → CIF 0
    1991-03-15 ~ 1991-03-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TWELVE LADBROKE SQUARE LIMITED

Period: 1991-03-15 ~ now
Company number: 02592259
Registered name
TWELVE LADBROKE SQUARE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
650 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
8,778 GBP2025-03-31
12,352 GBP2024-03-31
Current Assets
9,428 GBP2025-03-31
12,352 GBP2024-03-31
Creditors
Current
-1,008 GBP2025-03-31
-960 GBP2024-03-31
Net Current Assets/Liabilities
8,420 GBP2025-03-31
11,392 GBP2024-03-31
Total Assets Less Current Liabilities
8,421 GBP2025-03-31
11,393 GBP2024-03-31
Equity
Called up share capital
9 GBP2025-03-31
9 GBP2024-03-31
Share premium
3,304 GBP2025-03-31
3,304 GBP2024-03-31
Other miscellaneous reserve
1,917 GBP2025-03-31
1,917 GBP2024-03-31
Retained earnings (accumulated losses)
3,191 GBP2025-03-31
6,163 GBP2024-03-31
Equity
8,421 GBP2025-03-31
11,393 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
650 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,008 GBP2025-03-31
960 GBP2024-03-31

  • TWELVE LADBROKE SQUARE LIMITED
    Info
    Registered number 02592259
    12 Ladbroke Square, London W11 3NA
    PRIVATE LIMITED COMPANY incorporated on 1991-03-15 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    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.