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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 5
  • 1
    Lewis, Howard Steven
    Born in March 1962
    Individual (27 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ now
    OF - Director → CIF 0
    Lewis, Howard Steven
    Individual (27 offsprings)
    Officer
    icon of calendar 2012-06-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Shasha, Peter
    Born in September 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 2011-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Beryl Patricia
    Born in March 1949
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ now
    OF - Director → CIF 0
    Mrs Beryl Patricia Davis
    Born in March 1949
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lewis, David John
    Born in May 1939
    Individual (29 offsprings)
    Officer
    icon of calendar 1998-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Mr Richard John Martin
    Born in December 1957
    Individual (149 offsprings)
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Westlex Nominees Limited
    Individual
    Officer
    icon of calendar 1995-07-26 ~ 1995-09-16
    OF - Director → CIF 0
  • 2
    Flood, Margaret
    Individual
    Officer
    icon of calendar 2012-06-20 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 3
    Caplan, Jack
    Chartered Accountant born in January 1933
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 2021-09-26
    OF - Director → CIF 0
  • 4
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 1997-02-07
    OF - Director → CIF 0
  • 5
    Davis, Beryl Patricia
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-03-28 ~ 2012-06-20
    OF - Secretary → CIF 0
  • 6
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1995-07-26
    OF - Nominee Director → CIF 0
  • 7
    Davis, John Neil
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2010-03-19 ~ 2012-03-28
    OF - Director → CIF 0
    Davis, John Neil
    Individual
    Officer
    icon of calendar 1995-09-15 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 8
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1995-06-15 ~ 1995-07-26
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address21 Southampton Row, London
    Active Corporate (10 parents, 8 offsprings)
    Officer
    1995-07-26 ~ 1995-09-15
    PE - Secretary → CIF 0
  • 10
    MIDWINTER CAPITAL LIMITED
    icon of address23 Bis, Avenue De Messine, 75008 Paris, France
    Active Corporate (1 parent, 50 offsprings)
    Equity (Company account)
    13,074 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LEDALE SECURITIES LIMITED

Previous name
MISLEX (98) LIMITED - 1995-08-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Debtors
1,099,694 GBP2024-03-31
1,093,851 GBP2023-03-31
Cash at bank and in hand
1,753 GBP2024-03-31
2,044 GBP2023-03-31
Current Assets
1,101,447 GBP2024-03-31
1,095,895 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,455,549 GBP2023-03-31
Net Current Assets/Liabilities
-355,153 GBP2024-03-31
-359,654 GBP2023-03-31
Total Assets Less Current Liabilities
-205,153 GBP2024-03-31
-209,654 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Revaluation reserve
143,456 GBP2024-03-31
143,456 GBP2023-03-31
Retained earnings (accumulated losses)
-598,609 GBP2024-03-31
-603,110 GBP2023-03-31
Equity
-205,153 GBP2024-03-31
-209,654 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
150,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,500 GBP2024-03-31
1,657 GBP2023-03-31
Other Debtors
Current
1,098,194 GBP2024-03-31
1,092,194 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,099,694 GBP2024-03-31
Current, Amounts falling due within one year
1,093,851 GBP2023-03-31
Corporation Tax Payable
Current
1,056 GBP2024-03-31
24 GBP2023-03-31
Other Creditors
Current
1,454,044 GBP2024-03-31
1,454,025 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-03-31
1,500 GBP2023-03-31
Creditors
Current
1,456,600 GBP2024-03-31
1,455,549 GBP2023-03-31
Equity
Called up share capital
250,000 GBP2024-03-31
250,000 GBP2023-03-31
Related profiles found in government register
  • LEDALE SECURITIES LIMITED
    Info
    MISLEX (98) LIMITED - 1995-08-04
    Registered number 03068854
    icon of addressCatherine House, 76,gloucester Place, London W1U 6HJ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-15 (30 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • LEDALE SECURITIES LTD
    S
    Registered number 03068854
    icon of address76, Gloucester Place, London, England, W1U 6HJ
    Private Company Limited By Shares in Uk Companies House (England And Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CITYSIDE ESTATES LIMITED - 1977-12-31
    icon of address76 Gloucester Place, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -239,955 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.