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 14
  • 1
    Abraham, Alexis Oliver
    Born in February 1981
    Individual (11 offsprings)
    Officer
    2008-10-15 ~ now
    OF - Director → CIF 0
    Mr Alexis Oliver Abraham
    Born in February 1981
    Individual (11 offsprings)
    Person with significant control
    2017-05-13 ~ 2023-05-17
    PE - Has significant influence or controlCIF 0
  • 2
    Hill, Christiane
    Born in August 1982
    Individual (1 offspring)
    Officer
    2022-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Munkenbeck, Paula
    Journalist born in June 1962
    Individual (1 offspring)
    Officer
    1993-05-13 ~ 1996-03-27
    OF - Director → CIF 0
  • 4
    Croxford, Richard Howard Cardinall
    Born in April 1939
    Individual (2 offsprings)
    Officer
    1993-05-13 ~ now
    OF - Director → CIF 0
    Mr Richard Howard Cardinall Croxford
    Born in April 1939
    Individual (2 offsprings)
    Person with significant control
    2017-05-13 ~ 2023-05-17
    PE - Has significant influence or controlCIF 0
  • 5
    Walsh, Geoffrey Brian Whittington
    Solicitor born in November 1931
    Individual (5 offsprings)
    Officer
    1994-08-23 ~ 2003-01-07
    OF - Director → CIF 0
  • 6
    Moorhouse, Shelagh Mary
    Retired Radiologist born in January 1932
    Individual (2 offsprings)
    Officer
    2012-05-08 ~ 2013-05-21
    OF - Director → CIF 0
    Moorhouse, Shelagh Mary
    Company Secretary
    Individual (2 offsprings)
    Officer
    1994-09-06 ~ 2012-05-08
    OF - Secretary → CIF 0
  • 7
    Levene, Simon David
    Company Executive born in April 1971
    Individual (9 offsprings)
    Officer
    2005-02-03 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Simon David Levene
    Born in April 1971
    Individual (9 offsprings)
    Person with significant control
    2017-05-13 ~ 2023-05-17
    PE - Has significant influence or controlCIF 0
  • 8
    Weaver, Dominic Paul
    Author born in September 1956
    Individual (1 offspring)
    Officer
    1993-05-13 ~ 1994-06-24
    OF - Director → CIF 0
  • 9
    Brand, Robert Simon
    Individual (31 offsprings)
    Officer
    1993-05-13 ~ 1994-09-06
    OF - Secretary → CIF 0
  • 10
    Rawding, Nigel Kenneth
    Solicitor born in November 1958
    Individual (5 offsprings)
    Officer
    1994-08-23 ~ 1998-03-27
    OF - Director → CIF 0
  • 11
    Beaumont, Nicholas
    Builder born in September 1951
    Individual (8 offsprings)
    Officer
    2003-03-26 ~ 2005-02-03
    OF - Director → CIF 0
  • 12
    Abraham, Eric Antony
    Company Director born in March 1954
    Individual (22 offsprings)
    Officer
    2001-04-25 ~ 2008-10-15
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1993-05-13 ~ 1993-05-13
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1993-05-13 ~ 1993-05-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

8 LADBROKE SQUARE LIMITED

Period: 1993-05-13 ~ now
Company number: 02817502 06497275... (more)
Registered name
8 LADBROKE SQUARE LIMITED - now 06497275... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
1,768 GBP2025-03-31
57,525 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,768 GBP2025-03-31
-3,731 GBP2024-03-31
Net Current Assets/Liabilities
0 GBP2025-03-31
53,794 GBP2024-03-31
Total Assets Less Current Liabilities
0 GBP2025-03-31
53,794 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
0 GBP2025-03-31
53,794 GBP2024-03-31
Equity
0 GBP2025-03-31
53,794 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • 8 LADBROKE SQUARE LIMITED
    Info
    Registered number 02817502
    8 Ladbroke Square, London W11 3LX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-05-13 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 22 April 2026 and licensed under the Open Government Licence v3.0.