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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 15
  • 1
    Rich, Russell Marc
    Chartered Accountant born in April 1965
    Individual (23 offsprings)
    Officer
    2018-05-02 ~ 2025-04-15
    OF - Director → CIF 0
  • 2
    Marcus Weber
    Born in June 1955
    Individual (5 offsprings)
    Person with significant control
    2025-03-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shah, Naresh
    Accountant born in June 1954
    Individual (36 offsprings)
    Officer
    2010-04-01 ~ 2022-11-30
    OF - Director → CIF 0
    Shah, Naresh Devchand
    Individual (36 offsprings)
    Officer
    2018-05-02 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 4
    Banks, Stephen Craig
    Chartered Accountant born in August 1966
    Individual (16 offsprings)
    Officer
    2025-03-31 ~ 2025-04-15
    OF - Director → CIF 0
  • 5
    Majithia, Rohit
    Chartered Accountant born in September 1961
    Individual (20 offsprings)
    Officer
    2018-05-02 ~ 2025-03-31
    OF - Director → CIF 0
    Majithia, Rohit
    Individual (20 offsprings)
    Officer
    2022-11-30 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 6
    Turner, Mark Julian
    Chartered Accountant born in April 1968
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ 2025-04-15
    OF - Director → CIF 0
    Turner, Mark Julian
    Individual (26 offsprings)
    Officer
    2025-03-31 ~ 2025-04-15
    OF - Secretary → CIF 0
  • 7
    Perucchi, Leandro Vitale
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2025-04-15 ~ now
    OF - Director → CIF 0
  • 8
    Newman, Laurence David
    Chartered Accountant born in April 1961
    Individual (22 offsprings)
    Officer
    2018-05-02 ~ 2025-03-31
    OF - Director → CIF 0
  • 9
    Langmantil, Didier
    Accountant born in June 1949
    Individual (2 offsprings)
    Officer
    1998-04-21 ~ 2002-01-10
    OF - Director → CIF 0
  • 10
    Shah, Pankaj Nathalal
    Accountant born in December 1953
    Individual (19 offsprings)
    Officer
    2018-05-02 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    LUBBOCK FINE LLP
    - now OC431004 02530813
    LFPROJECT2020 LLP - 2020-07-19
    Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (26 parents, 22 offsprings)
    Person with significant control
    2020-12-01 ~ 2025-03-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Secretary → CIF 0
  • 13
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    1998-03-27 ~ 1998-03-27
    OF - Nominee Director → CIF 0
  • 14
    BARLEIGH WELLS LIMITED
    01363335
    Paternoster House, 65 St. Paul's Churchyard, London, England
    Active Corporate (17 parents, 64 offsprings)
    Officer
    1998-03-27 ~ 2018-05-02
    OF - Secretary → CIF 0
  • 15
    SOLEGUARD LIMITED
    01381020
    Paternoster House, St. Paul's Churchyard, London, England
    Dissolved Corporate (14 parents, 31 offsprings)
    Officer
    1998-03-27 ~ 2018-05-02
    OF - Director → CIF 0
parent relation
Company in focus

THE LUDGATE BOND COMPANY LIMITED

Period: 1998-03-27 ~ now
Company number: 03539421
Registered name
THE LUDGATE BOND COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Cash at bank and in hand
1,730 GBP2025-03-31
1,730 GBP2024-03-31
Current Assets
1,730 GBP2025-03-31
1,730 GBP2024-03-31
Total Assets Less Current Liabilities
1,730 GBP2025-03-31
1,730 GBP2024-03-31
Net Assets/Liabilities
1,730 GBP2025-03-31
1,730 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
1,728 GBP2025-03-31
1,728 GBP2024-03-31
Equity
1,730 GBP2025-03-31
1,730 GBP2024-03-31

  • THE LUDGATE BOND COMPANY LIMITED
    Info
    Registered number 03539421
    6th Floor 2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 1998-03-27 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.