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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 3
Ceased 13
  • 1
    Beaumont, Nicholas
    Builder born in September 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-26 ~ 2005-02-03
    OF - Director → CIF 0
  • 2
    Mr Alexis Oliver Abraham
    Born in February 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-05-13 ~ 2023-05-17
    PE - Has significant influence or controlCIF 0
  • 3
    Moorhouse, Shelagh Mary
    Retired Radiologist born in January 1932
    Individual
    Officer
    icon of calendar 2012-05-08 ~ 2013-05-21
    OF - Director → CIF 0
    Moorhouse, Shelagh Mary
    Company Secretary
    Individual
    Officer
    icon of calendar 1994-09-06 ~ 2012-05-08
    OF - Secretary → CIF 0
  • 4
    Mr Richard Howard Cardinall Croxford
    Born in April 1939
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-13 ~ 2023-05-17
    PE - Has significant influence or controlCIF 0
  • 5
    Brand, Robert Simon
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-13 ~ 1994-09-06
    OF - Secretary → CIF 0
  • 6
    Rawding, Nigel Kenneth
    Solicitor born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-23 ~ 1998-03-27
    OF - Director → CIF 0
  • 7
    Walsh, Geoffrey Brian Whittington
    Solicitor born in November 1931
    Individual
    Officer
    icon of calendar 1994-08-23 ~ 2003-01-07
    OF - Director → CIF 0
  • 8
    Abraham, Eric Antony
    Company Director born in March 1954
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-04-25 ~ 2008-10-15
    OF - Director → CIF 0
  • 9
    Weaver, Dominic Paul
    Author born in September 1956
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 1994-06-24
    OF - Director → CIF 0
  • 10
    Munkenbeck, Paula
    Journalist born in June 1962
    Individual
    Officer
    icon of calendar 1993-05-13 ~ 1996-03-27
    OF - Director → CIF 0
  • 11
    Levene, Simon David
    Company Executive born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2024-12-20
    OF - Director → CIF 0
    Mr Simon David Levene
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-05-13 ~ 2023-05-17
    PE - Has significant influence or controlCIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents)
    Officer
    1993-05-13 ~ 1993-05-13
    PE - Nominee Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1993-05-13 ~ 1993-05-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

8 LADBROKE SQUARE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Current Assets
57,525 GBP2024-03-31
70,381 GBP2023-03-31
Creditors
Current
-3,731 GBP2024-03-31
-11,999 GBP2023-03-31
Net Assets/Liabilities
53,794 GBP2024-03-31
58,382 GBP2023-03-31
Equity
53,794 GBP2024-03-31
58,382 GBP2023-03-31

  • 8 LADBROKE SQUARE LIMITED
    Info
    Registered number 02817502
    icon of address8 Ladbroke Square, London W11 3LX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1993-05-13 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    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 12 November 2025 and licensed under the Open Government Licence v3.0.