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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 8
  • 1
    Turpin, Paul Hill
    Chartered Accountant born in May 1946
    Individual (74 offsprings)
    Officer
    1995-12-21 ~ 2017-02-07
    OF - Director → CIF 0
    Turpin, Paul Hill
    Individual (74 offsprings)
    Officer
    1995-12-21 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 2
    Hallmark Registrars Limited
    Individual (2 offsprings)
    Officer
    1995-09-22 ~ 1995-10-17
    OF - Nominee Director → CIF 0
  • 3
    Noel, Sharon
    Individual (54 offsprings)
    Officer
    2015-11-01 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 4
    Miroy, Nicola
    Individual (5 offsprings)
    Officer
    1995-10-17 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 5
    Corner, Stephen
    Individual (44 offsprings)
    Officer
    2019-06-25 ~ 2020-07-15
    OF - Secretary → CIF 0
  • 6
    Sellar, Irvine Gerald
    Company Chairman born in September 1938
    Individual (36 offsprings)
    Officer
    1995-10-17 ~ 2006-12-31
    OF - Director → CIF 0
    Mr Irvine Gerald Sellar
    Born in September 1938
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Sellar, James Maxwell
    Born in March 1973
    Individual (92 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
    Mr James Maxwell Sellar
    Born in March 1973
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 8
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-09-22 ~ 1995-10-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LADYSMITH HOLDINGS LTD

Period: 2011-07-12 ~ now
Company number: 03105218
Registered names
LADYSMITH HOLDINGS LTD - now
ARNFIND LIMITED - 1995-10-25
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1 GBP2024-04-30
1 GBP2023-04-30
Current Assets
3,321,558 GBP2024-04-30
3,321,738 GBP2023-04-30
Net Current Assets/Liabilities
3,321,558 GBP2024-04-30
3,321,738 GBP2023-04-30
Total Assets Less Current Liabilities
3,321,559 GBP2024-04-30
3,321,739 GBP2023-04-30
Net Assets/Liabilities
3,321,559 GBP2024-04-30
3,321,739 GBP2023-04-30
Equity
3,321,559 GBP2024-04-30
3,321,739 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • LADYSMITH HOLDINGS LTD
    Info
    SELLAR PROPERTIES (CENTRAL) LIMITED - 2011-07-12
    ARNFIND LIMITED - 2011-07-12
    Registered number 03105218
    Ground Floor Threeways House, 40-44 Clipstone Street, London W1W 5DW
    PRIVATE LIMITED COMPANY incorporated on 1995-09-22 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • LADYSMITH HOLDINGS LTD
    S
    Registered number 03105218
    Ground Floor, Threeways House, 40-44 Clipstone Street, London, United Kingdom, W1W 5DW
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LADYSMITH INVESTMENTS LTD
    - now 04415922
    SELLAR PROPERTIES (ASHTON) LTD - 2011-06-22
    ANGELINK LTD - 2003-09-04
    Ground Floor Threeways House, 40-44 Clipstone Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.