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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
    Colbourne, Christopher Richard Leslie
    Developer born in November 1947
    Individual (16 offsprings)
    Officer
    1999-05-25 ~ 2017-12-01
    OF - Director → CIF 0
    Colbourne, Christopher Richard Leslie
    Developer
    Individual (16 offsprings)
    Officer
    1999-05-25 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 2
    Kacherski, Charles Stanley
    Born in December 1971
    Individual (7 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Ertel, Todd
    Cfo born in November 1973
    Individual (9 offsprings)
    Officer
    2019-07-15 ~ 2021-02-19
    OF - Director → CIF 0
    Ertel, Todd
    Individual (9 offsprings)
    Officer
    2019-07-15 ~ 2021-02-19
    OF - Secretary → CIF 0
  • 4
    Ormond, Jocelyn Louis
    Solicitor born in June 1971
    Individual (9 offsprings)
    Officer
    1999-01-13 ~ 1999-05-25
    OF - Director → CIF 0
  • 5
    Kronick, Mark
    Finance born in January 1964
    Individual (8 offsprings)
    Officer
    2018-03-27 ~ 2019-07-05
    OF - Director → CIF 0
    Kronick, Mark
    Individual (8 offsprings)
    Officer
    2018-03-27 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 6
    Stern, Robert Charles
    Solicitor born in June 1960
    Individual (43 offsprings)
    Officer
    1999-01-13 ~ 1999-05-25
    OF - Director → CIF 0
  • 7
    Horowitz, Jonathan D
    Born in July 1962
    Individual (9 offsprings)
    Officer
    1999-06-22 ~ now
    OF - Director → CIF 0
    Horowitz, Jon
    Individual (9 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Secretary → CIF 0
  • 8
    Davis, Kathryn Ruth
    Solicitor born in December 1964
    Individual (32 offsprings)
    Officer
    1998-03-04 ~ 1999-01-13
    OF - Director → CIF 0
  • 9
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    1998-01-26 ~ 1998-03-04
    OF - Nominee Director → CIF 0
  • 10
    Hamilton, Ian Richard
    Solicitor born in April 1969
    Individual (41 offsprings)
    Officer
    1998-03-04 ~ 1999-01-13
    OF - Director → CIF 0
  • 11
    De Rohan, Maurice John
    Diplomatic born in May 1936
    Individual (8 offsprings)
    Officer
    1999-05-25 ~ 2001-06-30
    OF - Director → CIF 0
  • 12
    Stevens, Allen Lorne
    Executive born in August 1943
    Individual (9 offsprings)
    Officer
    2000-06-21 ~ 2021-01-11
    OF - Director → CIF 0
  • 13
    Schuster, Mathew Thomas, Mr.
    Finance born in May 1982
    Individual (7 offsprings)
    Officer
    2021-04-29 ~ 2024-04-05
    OF - Director → CIF 0
  • 14
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (407 offsprings)
    Officer
    1998-01-26 ~ 1998-03-04
    OF - Nominee Director → CIF 0
  • 15
    LUDGATE NORTHUMBERLAND HOLDINGS LTD
    LUDGATE NORTHUMBERLAND HOLDINGS LIMITED 05338294
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    1998-01-26 ~ 1999-05-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUDGATE ASSOCIATES LIMITED

Period: 1999-06-07 ~ now
Company number: 03499105
Registered names
LUDGATE ASSOCIATES LIMITED - now
TRUSHELFCO (NO.2309) LIMITED - 1998-02-05 03528601... (more)
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
    BRITANNIA HOUSE (UK) LIMITED - 1999-06-07
    TRUSHELFCO (NO.2309) LIMITED - 1999-06-07
    Registered number 03499105
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    PRIVATE LIMITED COMPANY incorporated on 1998-01-26 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-26
    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 March 2026 and licensed under the Open Government Licence v3.0.