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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
Active 3
  • 1
    Kacherski, Charles Stanley
    Born in December 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Horowitz, Jonathan D
    Born in July 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ now
    OF - Director → CIF 0
    Horowitz, Jon
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    LUDGATE NORTHUMBERLAND HOLDINGS LIMITED
    icon of addressAlbany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    24,367,132 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Colbourne, Christopher Richard Leslie
    Developer born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2017-12-01
    OF - Director → CIF 0
    Colbourne, Christopher Richard Leslie
    Developer
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-25 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 2
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 1999-05-25
    OF - Director → CIF 0
  • 3
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 1998-03-04
    OF - Nominee Director → CIF 0
  • 4
    Kronick, Mark
    Finance born in January 1964
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2019-07-05
    OF - Director → CIF 0
    Kronick, Mark
    Individual
    Officer
    icon of calendar 2018-03-27 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 5
    Ertel, Todd
    Cfo born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2021-02-19
    OF - Director → CIF 0
    Ertel, Todd
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-07-15 ~ 2021-02-19
    OF - Secretary → CIF 0
  • 6
    Davis, Kathryn Ruth
    Solicitor born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 1999-01-13
    OF - Director → CIF 0
  • 7
    Schuster, Mathew Thomas, Mr.
    Finance born in May 1982
    Individual
    Officer
    icon of calendar 2021-04-29 ~ 2024-04-05
    OF - Director → CIF 0
  • 8
    Hamilton, Ian Richard
    Solicitor born in April 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-03-04 ~ 1999-01-13
    OF - Director → CIF 0
  • 9
    De Rohan, Maurice John
    Diplomatic born in May 1936
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 10
    Stevens, Allen Lorne
    Executive born in August 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-21 ~ 2021-01-11
    OF - Director → CIF 0
  • 11
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    icon of calendar 1998-01-26 ~ 1998-03-04
    OF - Nominee Director → CIF 0
  • 12
    Ormond, Jocelyn Louis
    Solicitor born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-01-13 ~ 1999-05-25
    OF - Director → CIF 0
  • 13
    icon of address35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    1998-01-26 ~ 1999-05-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUDGATE ASSOCIATES LIMITED

Previous names
TRUSHELFCO (NO.2309) LIMITED - 1998-02-05
BRITANNIA HOUSE (UK) LIMITED - 1999-06-07
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Average Number of Employees
442024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Debtors
Current
357,817 GBP2024-12-31
251,993 GBP2023-12-31
Cash at bank and in hand
610 GBP2024-12-31
6,518 GBP2023-12-31
Current Assets
358,427 GBP2024-12-31
258,511 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-236,208 GBP2024-12-31
-150,738 GBP2023-12-31
Net Current Assets/Liabilities
122,219 GBP2024-12-31
107,773 GBP2023-12-31
Total Assets Less Current Liabilities
122,219 GBP2024-12-31
107,773 GBP2023-12-31
Net Assets/Liabilities
122,219 GBP2024-12-31
107,773 GBP2023-12-31
Equity
Called up share capital
42,000 GBP2024-12-31
42,000 GBP2023-12-31
Retained earnings (accumulated losses)
80,219 GBP2024-12-31
65,773 GBP2023-12-31
Equity
122,219 GBP2024-12-31
107,773 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
328,380 GBP2024-12-31
251,993 GBP2023-12-31
Other Debtors
Current
29,437 GBP2024-12-31
Corporation Tax Payable
Current
4,845 GBP2024-12-31
5,601 GBP2023-12-31
Taxation/Social Security Payable
Current
121,144 GBP2024-12-31
61,987 GBP2023-12-31
Other Creditors
Current
34,832 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
75,387 GBP2024-12-31
83,150 GBP2023-12-31
Creditors
Current
236,208 GBP2024-12-31
150,738 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
42,000,010 shares2024-12-31
42,000,010 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31

  • LUDGATE ASSOCIATES LIMITED
    Info
    TRUSHELFCO (NO.2309) LIMITED - 1998-02-05
    BRITANNIA HOUSE (UK) LIMITED - 1998-02-05
    Registered number 03499105
    icon of addressAlbany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-26 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.