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.

Parent entities and officers
Active 6
  • 1
    Hemingway, Richard Ian
    Born in November 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Mattioli, Ian Thomas
    Born in November 1962
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Robert Eric
    Born in July 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Tara, Ravi Singh
    Born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 5
    Wright, Michael David
    Born in April 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 6
    HAMSARD 3431 LIMITED - 2019-04-11
    icon of address30, Haymarket, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Ludlow, Jane Amanda
    Individual
    Officer
    icon of calendar 2009-04-06 ~ 2014-09-25
    OF - Secretary → CIF 0
  • 2
    Mr Richard Ian Hemingway
    Born in November 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-27
    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
  • 3
    Mattioli, Ian Thomas
    Director born in November 1962
    Individual (70 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    Tara, Ravi Singh
    Director born in June 1982
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ 2021-09-24
    OF - Director → CIF 0
  • 5
    Hemingway, Ian
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2009-04-05
    OF - Secretary → CIF 0
  • 6
    Wright, Michael David
    Director born in April 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-09-03 ~ 2021-09-24
    OF - Director → CIF 0
  • 7
    London Law Services Limited
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-05-01
    OF - Nominee Director → CIF 0
  • 8
    Williams, Francis Coussement
    Individual
    Officer
    icon of calendar 1996-11-12 ~ 2001-11-08
    OF - Secretary → CIF 0
  • 9
    Talbot, Clive Edward
    Insurance Consultant born in March 1944
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-11-12
    OF - Director → CIF 0
  • 10
    Flower, Gordon Mark
    Finance Director born in November 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Hardman, David James
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 12
    Ludlow, Sidney John
    Financial Advisor born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2017-06-27
    OF - Director → CIF 0
    Ludlow, Sidney John
    Financial Advisor
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 1996-11-12
    OF - Secretary → CIF 0
    Mr Sidney John Ludlow
    Born in January 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-27
    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
  • 13
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1996-05-01 ~ 1996-05-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUDLOW WEALTH MANAGEMENT GROUP LTD

Previous name
LUDLOW INSURANCE SERVICES LIMITED - 2012-09-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Class 2 ordinary share
1 GBP2015-10-01 ~ 2016-09-30
Intangible fixed assets
697,396 GBP2016-09-30
858,844 GBP2015-09-30
Tangible fixed assets
120,624 GBP2016-09-30
93,855 GBP2015-09-30
Fixed Assets - Investments
1,714,796 GBP2016-09-30
1,749,796 GBP2015-09-30
Fixed Assets
2,532,816 GBP2016-09-30
2,702,495 GBP2015-09-30
Debtors
403,205 GBP2016-09-30
337,374 GBP2015-09-30
Current assets - Investments
84,145 GBP2016-09-30
Cash at bank and in hand
451,784 GBP2016-09-30
453,075 GBP2015-09-30
Current Assets
939,134 GBP2016-09-30
790,449 GBP2015-09-30
Current liabilities
1,018,476 GBP2016-09-30
894,264 GBP2015-09-30
Net Current Assets/Liabilities
-79,342 GBP2016-09-30
-103,815 GBP2015-09-30
Total Assets Less Current Liabilities
2,453,474 GBP2016-09-30
2,598,680 GBP2015-09-30
Non-current liabilities
-126,711 GBP2015-09-30
Provisions for liabilities and charges
-20,500 GBP2016-09-30
-14,388 GBP2015-09-30
Net assets/liabilities including pension asset/liability
2,432,974 GBP2016-09-30
2,457,581 GBP2015-09-30
Called-up share capital
2,222 GBP2016-09-30
2,222 GBP2015-09-30
Share premium account
39,778 GBP2016-09-30
39,778 GBP2015-09-30
Retained earnings
2,390,974 GBP2016-09-30
2,415,581 GBP2015-09-30
Shareholder's fund
2,432,974 GBP2016-09-30
2,457,581 GBP2015-09-30
Intangible fixed assets - Cost/valuation
2,395,790 GBP2015-09-30
Intangible fixed assets - Accumulated amortisation/impairment
1,698,394 GBP2016-09-30
1,536,946 GBP2015-09-30
Amortisation expense of intangible fixed assets
161,448 GBP2015-10-01 ~ 2016-09-30
Cost/valuation of tangible fixed assets
343,241 GBP2016-09-30
329,788 GBP2015-09-30
Tangible fixed assets - Disposals
-46,178 GBP2015-10-01 ~ 2016-09-30
Depreciation of tangible fixed assets
222,617 GBP2016-09-30
235,933 GBP2015-09-30
Depreciation expense of tangible fixed assets in the period
27,038 GBP2015-10-01 ~ 2016-09-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-40,354 GBP2015-10-01 ~ 2016-09-30
Fixed Assets - Investments
Investments other than loans
1,714,796 GBP2016-09-30
1,749,796 GBP2015-09-30
Secured debts
0 GBP2016-09-30
171,875 GBP2015-09-30
Number of shares allotted
Class 1 ordinary share
2,000 shares2016-09-30
Paid-up share capital
Class 1 ordinary share
2,000 GBP2016-09-30
2,000 GBP2015-09-30
Number of shares allotted
Class 2 ordinary share
222 shares2016-09-30
Paid-up share capital
Class 2 ordinary share
222 GBP2016-09-30
222 GBP2015-09-30
Related profiles found in government register
  • LUDLOW WEALTH MANAGEMENT GROUP LTD
    Info
    LUDLOW INSURANCE SERVICES LIMITED - 2012-09-20
    Registered number 03193392
    icon of address172 Lord Street, Southport, Merseyside PR9 0QA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-01 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
  • LUDLOW WEALTH MANAGEMENT GROUP LTD
    S
    Registered number 03193392
    icon of address172, Lord Street, Southport, England, PR9 0QA
    Limited Company in Companies House (England & Wales), United Kingdom
    CIF 1
    Private Limited Company in Companies House (England And Wales), England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    D.T. LORD (FINANCIAL MANAGEMENT) LIMITED - 2011-11-29
    icon of address172 Lord Street, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    84,543 GBP2016-09-30
    Person with significant control
    icon of calendar 2017-06-27 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CHARTWELL FINANCE MANAGEMENT LIMITED - 2012-09-12
    NIMTEL LIMITED - 1990-03-20
    icon of address172 Lord Street, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    74,615 GBP2016-09-30
    Person with significant control
    icon of calendar 2017-06-27 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    ITEMSTAND LIMITED - 1988-02-16
    WALLWORK LUDLOW LIMITED - 2012-09-12
    icon of address172 Lord Street, Southport, Merseyside
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    169,447 GBP2016-09-30
    Person with significant control
    icon of calendar 2017-06-27 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    NAPTHENS WEALTH MANAGEMENT LIMITED - 2025-04-04
    icon of address172 Lord Street, Southport, Merseyside, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,067 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-04-02 ~ 2025-05-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    icon of address172 Lord Street, Southport, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-09-15 ~ 2025-05-31
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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 12 November 2025 and licensed under the Open Government Licence v3.0.