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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 27
  • 1
    Baldock, John Charles
    University Lecturer born in April 1948
    Individual (3 offsprings)
    Officer
    1991-03-15 ~ 2000-04-26
    OF - Director → CIF 0
  • 2
    Harley, Mercury Eric
    Born in June 1932
    Individual (1 offspring)
    Officer
    1995-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Martyn, Sally Anne
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    2001-10-05 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Welstead, William Aidan
    Born in May 1967
    Individual (5 offsprings)
    Officer
    2022-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Ooms, Maarten Bastiaan
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2014-02-25 ~ now
    OF - Director → CIF 0
  • 6
    Beckett, Elizabeth Alison
    Writer born in September 1951
    Individual (3 offsprings)
    Officer
    1991-03-15 ~ 1994-07-20
    OF - Director → CIF 0
  • 7
    Calonje Gurrea, Barbara
    Born in February 1972
    Individual (1 offspring)
    Officer
    2004-10-12 ~ now
    OF - Director → CIF 0
  • 8
    Pritchard, Anthony
    Architect born in November 1940
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2006-09-29
    OF - Director → CIF 0
  • 9
    Gray, Sogra Venus
    Born in November 1939
    Individual (1 offspring)
    Officer
    2004-03-22 ~ now
    OF - Director → CIF 0
  • 10
    Hausser, Michael
    Born in January 1967
    Individual (1 offspring)
    Officer
    2010-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Flenley, William David Wingate
    Barrister born in April 1964
    Individual (2 offsprings)
    Officer
    1997-06-06 ~ 2004-03-22
    OF - Director → CIF 0
  • 12
    Barfield, Kirsten Jane
    Analyst born in September 1976
    Individual (1 offspring)
    Officer
    2006-09-29 ~ 2014-02-25
    OF - Director → CIF 0
  • 13
    Madella-amadei, Marilyn
    Banker born in January 1973
    Individual (2 offsprings)
    Officer
    2001-01-17 ~ 2001-10-05
    OF - Director → CIF 0
  • 14
    Bacon, Anne Elizabeth
    Marketing born in September 1951
    Individual (6 offsprings)
    Officer
    1995-07-31 ~ 1996-12-20
    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
    Mitchinson, David Nicholas
    Fund Manager born in December 1976
    Individual (3 offsprings)
    Officer
    2000-01-06 ~ 2010-10-26
    OF - Director → CIF 0
  • 17
    Gooderham, Malcolm Richard
    Director born in September 1973
    Individual (16 offsprings)
    Officer
    2004-10-28 ~ 2015-04-17
    OF - Director → CIF 0
  • 18
    Mowlam, Alma Monica
    Housewife born in June 1914
    Individual (1 offspring)
    Officer
    1994-07-20 ~ 1997-06-06
    OF - Director → CIF 0
  • 19
    Ratkovic, Mira
    Born in May 1963
    Individual (1 offspring)
    Officer
    1995-07-31 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Cromwell, Joan Margaret Ann
    Housewife born in June 1949
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 2000-01-06
    OF - Director → CIF 0
  • 22
    Riddle, Polly Lavinia
    Designer born in December 1965
    Individual (1 offspring)
    Officer
    2000-04-26 ~ 2001-01-17
    OF - Director → CIF 0
  • 23
    Armstrong, James
    Retired born in March 1937
    Individual (2 offsprings)
    Officer
    1995-07-31 ~ 2004-10-28
    OF - Director → CIF 0
  • 24
    Mcdonald, Haley Catherine
    Self Employed born in October 1971
    Individual (2 offsprings)
    Officer
    1996-12-20 ~ 2003-08-07
    OF - Director → CIF 0
  • 25
    Kaskanian, Sosi
    Born in September 1969
    Individual (8 offsprings)
    Officer
    2015-04-17 ~ now
    OF - Director → CIF 0
  • 26
    Galbraith, Jeremy Hamish
    Consultant born in August 1966
    Individual (2 offsprings)
    Officer
    1998-08-17 ~ 2004-10-12
    OF - Director → CIF 0
  • 27
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 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
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
12,352 GBP2024-03-31
11,416 GBP2023-03-31
Creditors
Current
960 GBP2024-03-31
960 GBP2023-03-31
Net Current Assets/Liabilities
11,392 GBP2024-03-31
10,456 GBP2023-03-31
Total Assets Less Current Liabilities
11,393 GBP2024-03-31
10,457 GBP2023-03-31
Equity
Called up share capital
9 GBP2024-03-31
9 GBP2023-03-31
Share premium
3,304 GBP2024-03-31
3,304 GBP2023-03-31
Retained earnings (accumulated losses)
6,163 GBP2024-03-31
5,227 GBP2023-03-31
Equity
11,393 GBP2024-03-31
10,457 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
1 GBP2024-03-31
1 GBP2023-03-31
Accrued Liabilities
Current
960 GBP2024-03-31
960 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
936 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
936 GBP2023-04-01 ~ 2024-03-31

  • TWELVE LADBROKE SQUARE LIMITED
    Info
    Registered number 02592259
    12 Ladbroke Square, London W11 3NA
    PRIVATE LIMITED COMPANY incorporated on 1991-03-15 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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