logo
explain how to read the page

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
    Ratkovic, Mira
    Born in May 1963
    Individual (1 offspring)
    Officer
    1995-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Gooderham, Malcolm Richard
    Born in September 1973
    Individual (16 offsprings)
    Officer
    2004-10-28 ~ 2015-04-17
    OF - Director → CIF 0
  • 3
    Welstead, William Aidan
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Cromwell, Joan Margaret Ann
    Born in June 1949
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 2000-01-06
    OF - Director → CIF 0
  • 5
    Harley, Mercury Eric
    Born in June 1932
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 2026-03-29
    OF - Director → CIF 0
  • 6
    Pritchard, Anthony
    Born in November 1940
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Barfield, Kirsten Jane
    Born in September 1976
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2014-02-25
    OF - Director → CIF 0
  • 8
    Flenley, William David Wingate
    Born in April 1964
    Individual (2 offsprings)
    Officer
    1997-06-06 ~ 2004-03-22
    OF - Director → CIF 0
  • 9
    Martyn, Sally Anne
    Born in May 1957
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    Gray, Sogra Venus
    Born in November 1939
    Individual (1 offspring)
    Officer
    2004-03-22 ~ now
    OF - Director → CIF 0
  • 11
    Mcdonald, Haley Catherine
    Born in October 1971
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 2003-08-07
    OF - Director → CIF 0
  • 12
    Mowlam, Alma Monica
    Born in June 1914
    Individual (1 offspring)
    Officer
    1994-07-20 ~ 1997-06-06
    OF - Director → CIF 0
  • 13
    Ooms, Maarten Bastiaan
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2014-02-25 ~ 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
    Mitchinson, David Nicholas
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2000-01-06 ~ 2010-10-26
    OF - Director → CIF 0
  • 16
    Hausser, Michael
    Born in January 1967
    Individual (1 offspring)
    Officer
    2010-10-26 ~ now
    OF - Director → CIF 0
  • 17
    Cook, Hazel Aimee
    Born in July 1936
    Individual (2 offsprings)
    Officer
    1991-03-15 ~ now
    OF - Director → CIF 0
    Cook, Hazel Aimee
    Individual (2 offsprings)
    Officer
    1991-03-15 ~ now
    OF - Secretary → CIF 0
  • 18
    Crochet-li, Weina
    Born in July 1983
    Individual (1 offspring)
    Officer
    2026-03-29 ~ now
    OF - Director → CIF 0
  • 19
    Armstrong, James
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1995-07-31 ~ 2004-10-28
    OF - Director → CIF 0
  • 20
    Beckett, Elizabeth Alison
    Born in September 1951
    Individual (3 offsprings)
    Officer
    1991-03-15 ~ 1994-07-20
    OF - Director → CIF 0
  • 21
    Baldock, John Charles
    Born in April 1948
    Individual (3 offsprings)
    Officer
    1991-03-15 ~ 2000-04-26
    OF - Director → CIF 0
  • 22
    Galbraith, Jeremy Hamish
    Born in August 1966
    Individual (2 offsprings)
    Officer
    1998-08-17 ~ 2004-10-12
    OF - Director → CIF 0
  • 23
    Waugh, Robert Charles
    Born in September 1968
    Individual (6 offsprings)
    Officer
    1995-07-31 ~ 1998-08-17
    OF - Director → CIF 0
  • 24
    Madella-amadei, Marilyn
    Born in January 1973
    Individual (2 offsprings)
    Officer
    2001-01-17 ~ 2001-10-05
    OF - Director → CIF 0
  • 25
    Riddle, Polly Lavinia
    Born in December 1965
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2001-01-17
    OF - Director → CIF 0
  • 26
    Bacon, Anne Elizabeth
    Born in September 1951
    Individual (6 offsprings)
    Officer
    1995-07-31 ~ 1996-12-20
    OF - Director → CIF 0
  • 27
    Calonje Gurrea, Barbara
    Born in February 1972
    Individual (1 offspring)
    Officer
    2004-10-12 ~ now
    OF - Director → CIF 0
  • 28
    COMBINED SERVICES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (4 parents, 10342 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 4 months). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.