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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 16
  • 1
    Lewis, Howard Steven
    Company Director born in March 1962
    Individual (39 offsprings)
    Officer
    1995-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Davis, John Neil
    Company Director born in August 1943
    Individual (35 offsprings)
    Officer
    2003-10-01 ~ 2012-03-28
    OF - Director → CIF 0
    Davis, John Neil
    Company Director
    Individual (35 offsprings)
    Officer
    1995-09-15 ~ 2012-03-28
    OF - Secretary → CIF 0
  • 3
    Lewis, Hannah
    Company Director born in June 1938
    Individual (17 offsprings)
    Officer
    2001-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Graham David Randall
    Individual (315 offsprings)
    Insolvency
    2018-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Walters, Simon Howard
    Chartered Accountant born in April 1963
    Individual (101 offsprings)
    Officer
    1995-09-15 ~ 1997-02-07
    OF - Director → CIF 0
  • 6
    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 ~ now
    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 shares – More than 25% but not more than 50%CIF 0
  • 7
    Mark Peter George Roach
    Individual (213 offsprings)
    Insolvency
    2018-11-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Caplan, Jack
    Chartered Accountant born in January 1933
    Individual (30 offsprings)
    Officer
    1995-09-15 ~ now
    OF - Director → CIF 0
  • 9
    Davis, Nicholas James
    Banker born in September 1975
    Individual (12 offsprings)
    Officer
    2005-11-14 ~ 2008-02-15
    OF - Director → CIF 0
  • 10
    Shasha, Peter
    Chartered Surveyor born in September 1970
    Individual (36 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Director → CIF 0
  • 11
    Lewis, David John
    Chartered Surveyor born in May 1939
    Individual (64 offsprings)
    Officer
    1998-12-14 ~ now
    OF - Director → CIF 0
  • 12
    WESTLEX REGISTRARS LIMITED
    01400715
    21 Southampton Row, London
    Active Corporate (30 parents, 277 offsprings)
    Officer
    1995-07-26 ~ 1995-09-15
    OF - Secretary → CIF 0
  • 13
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (19 parents, 3641 offsprings)
    Officer
    1995-06-15 ~ 1995-07-26
    OF - Nominee Secretary → CIF 0
  • 14
    WESTLEX NOMINEES LIMITED
    01401018
    21 Southampton Row, London
    Active Corporate (31 parents, 189 offsprings)
    Officer
    1995-07-26 ~ 1995-09-15
    OF - Director → CIF 0
  • 15
    23 Bis, Avenue De Messine, Paris 75008, France
    Active Corporate (2 parents, 68 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 16
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (16 parents, 3163 offsprings)
    Officer
    1995-06-15 ~ 1995-07-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEDALE INVESTMENT HOLDINGS LIMITED

Period: 1995-08-04 ~ 2020-01-25
Company number: 03068857
Registered names
LEDALE INVESTMENT HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-11-15
Dissolved on 2020-01-25
MISLEX (99) LIMITED - 1995-08-04 04787340... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LEDALE INVESTMENT HOLDINGS LIMITED
    Info
    MISLEX (99) LIMITED - 1995-08-04
    Registered number 03068857
    Bath House, 6-8 Bath Street, Bristol BS1 6HL
    PRIVATE LIMITED COMPANY incorporated on 1995-06-15 and dissolved on 2020-01-25 (24 years 7 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.