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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Shasha, Peter
    Born in September 1970
    Individual (33 offsprings)
    Officer
    2011-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (89 offsprings)
    Officer
    1995-09-15 ~ 1997-02-07
    OF - Director → CIF 0
  • 3
    Ashcroft Cameron Nominees Limited
    Individual (699 offsprings)
    Officer
    1995-06-15 ~ 1995-07-26
    OF - Nominee Director → CIF 0
  • 4
    Flood, Margaret
    Individual (1 offspring)
    Officer
    2012-06-20 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 5
    Mr Richard John Martin
    Born in December 1957
    Individual (166 offsprings)
    Person with significant control
    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
  • 6
    Davis, John Neil
    Company Director born in August 1943
    Individual (30 offsprings)
    Officer
    2010-03-19 ~ 2012-03-28
    OF - Director → CIF 0
    Davis, John Neil
    Individual (30 offsprings)
    Officer
    1995-09-15 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 7
    Davis, Beryl Patricia
    Born in March 1949
    Individual (20 offsprings)
    Officer
    2012-03-28 ~ now
    OF - Director → CIF 0
    Davis, Beryl Patricia
    Individual (20 offsprings)
    Officer
    2012-03-28 ~ 2012-06-20
    OF - Secretary → CIF 0
    Mrs Beryl Patricia Davis
    Born in March 1949
    Individual (20 offsprings)
    Person with significant control
    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
  • 8
    Lewis, David John
    Born in May 1939
    Individual (58 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 9
    Caplan, Jack
    Chartered Accountant born in January 1933
    Individual (25 offsprings)
    Officer
    1995-09-15 ~ 2021-09-26
    OF - Director → CIF 0
  • 10
    Lewis, Howard Steven
    Born in March 1962
    Individual (34 offsprings)
    Officer
    1995-09-15 ~ now
    OF - Director → CIF 0
    Lewis, Howard Steven
    Individual (34 offsprings)
    Officer
    2012-06-27 ~ now
    OF - Secretary → CIF 0
  • 11
    Westlex Nominees Limited
    Individual (22 offsprings)
    Officer
    1995-07-26 ~ 1995-09-16
    OF - Director → CIF 0
  • 12
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3008 offsprings)
    Officer
    1995-06-15 ~ 1995-07-26
    OF - Nominee Secretary → CIF 0
  • 13
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 237 offsprings)
    Officer
    1995-07-26 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 14
    ROTHSCHILD & CO LLP
    23 Bis, Avenue De Messine, 75008 Paris, France
    Active Corporate (2 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-27
    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
parent relation
Company in focus

LEDALE SECURITIES LIMITED

Period: 1995-08-04 ~ now
Company number: 03068854
Registered names
LEDALE SECURITIES LIMITED - now
MISLEX (98) LIMITED - 1995-08-04 04787337... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Investment Property
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Debtors
1,105,700 GBP2025-03-31
1,099,694 GBP2024-03-31
Cash at bank and in hand
596 GBP2025-03-31
1,753 GBP2024-03-31
Current Assets
1,106,296 GBP2025-03-31
1,101,447 GBP2024-03-31
Net Current Assets/Liabilities
-350,370 GBP2025-03-31
-355,153 GBP2024-03-31
Total Assets Less Current Liabilities
-200,370 GBP2025-03-31
-205,153 GBP2024-03-31
Equity
Called up share capital
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Revaluation reserve
143,456 GBP2025-03-31
143,456 GBP2024-03-31
Retained earnings (accumulated losses)
-593,826 GBP2025-03-31
-598,609 GBP2024-03-31
Equity
-200,370 GBP2025-03-31
-205,153 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
150,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,506 GBP2025-03-31
1,500 GBP2024-03-31
Other Debtors
Current
1,104,194 GBP2025-03-31
1,098,194 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,105,700 GBP2025-03-31
1,099,694 GBP2024-03-31
Corporation Tax Payable
Current
1,122 GBP2025-03-31
1,056 GBP2024-03-31
Other Creditors
Current
1,454,044 GBP2025-03-31
1,454,044 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2025-03-31
1,500 GBP2024-03-31
Creditors
Current
1,456,666 GBP2025-03-31
1,456,600 GBP2024-03-31
Equity
Called up share capital
250,000 GBP2025-03-31
250,000 GBP2024-03-31
Related profiles found in government register
  • LEDALE SECURITIES LIMITED
    Info
    MISLEX (98) LIMITED - 1995-08-04
    Registered number 03068854
    Catherine House, 76,gloucester Place, London W1U 6HJ
    PRIVATE LIMITED COMPANY incorporated on 1995-06-15 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • LEDALE SECURITIES LTD
    S
    Registered number 03068854
    76, 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 1
  • 1
    LEDALE PROPERTY HOLDINGS LIMITED
    - now 00999817 01077825
    CITYSIDE ESTATES LIMITED - 1977-12-31
    76 Gloucester Place, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE

qrcode

Privacy notice

Terms and conditions

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 5 April 2026 and licensed under the Open Government Licence v3.0.