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 1
  • Sellar, James Maxwell
    Chief Executive Officer born in March 1973
    Individual (76 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Director → CIF 0
    Mr James Maxwell Sellar
    Born in March 1973
    Individual (76 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Noel, Sharon
    Individual (10 offsprings)
    Officer
    2015-11-01 ~ 2019-06-25
    OF - Secretary → CIF 0
  • 2
    Corner, Stephen
    Individual
    Officer
    2019-06-25 ~ 2020-07-15
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-09-22 ~ 1995-10-17
    OF - Nominee Director → CIF 0
  • 4
    Sellar, Irvine Gerald
    Company Chairman born in September 1938
    Individual (3 offsprings)
    Officer
    1995-10-17 ~ 2006-12-31
    OF - Director → CIF 0
    Mr Irvine Gerald Sellar
    Born in September 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Miroy, Nicola
    Individual
    Officer
    1995-10-17 ~ 1996-02-09
    OF - Secretary → CIF 0
  • 6
    Turpin, Paul Hill
    Chartered Accountant born in May 1946
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 2017-02-07
    OF - Director → CIF 0
    Turpin, Paul Hill
    Individual (2 offsprings)
    Officer
    1995-12-21 ~ 2017-02-07
    OF - Secretary → CIF 0
  • 7
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-09-22 ~ 1995-10-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LADYSMITH HOLDINGS LTD

Previous names
SELLAR PROPERTIES (CENTRAL) LIMITED - 2011-07-12
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 - 1995-10-25
    Registered number 03105218
    Ground Floor Threeways House, 40-44 Clipstone Street, London W1W 5DW
    Private Limited Company incorporated on 1995-09-22 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-22
    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
Active 1
  • 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 (2 parents)
    Equity (Company account)
    -324,703 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.