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
    Oldfield, Jane Marie
    Accountant born in April 1964
    Individual (73 offsprings)
    Officer
    2005-02-21 ~ now
    OF - Director → CIF 0
    Oldfield, Jane Marie
    Individual (73 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Pullan, Mark Jonathan
    Accountant born in February 1972
    Individual (67 offsprings)
    Officer
    2009-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Mr Malcolm Stanley Healey
    Born in June 1944
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Healey, Angela Muriel
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 2
    Turner, Alan
    Director born in July 1943
    Individual
    Officer
    2000-07-20 ~ 2001-07-01
    OF - Director → CIF 0
    Turner, Alan
    Individual
    Officer
    2000-07-20 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 3
    Grocott, Eric
    Chartered Accountant born in December 1927
    Individual
    Officer
    1998-05-20 ~ 2000-08-01
    OF - Director → CIF 0
  • 4
    Dick, John
    Retired born in September 1936
    Individual
    Officer
    1998-05-20 ~ 2000-07-20
    OF - Director → CIF 0
    Brignall, John Frederick
    Director born in March 1927
    Individual
    Officer
    1998-05-20 ~ 2001-07-01
    OF - Director → CIF 0
    Dick, John
    Individual
    Officer
    1998-06-05 ~ 2000-07-20
    OF - Secretary → CIF 0
  • 5
    Wheldon, Timothy John
    Solicitor born in January 1959
    Individual
    Officer
    2002-11-14 ~ 2008-08-31
    OF - Director → CIF 0
  • 6
    Healey, Malcolm Stanley
    Company Chairman born in June 1944
    Individual (54 offsprings)
    Officer
    2001-07-01 ~ 2004-05-20
    OF - Director → CIF 0
  • 7
    Whitehead, Martin Ralph
    Individual
    Officer
    1998-05-20 ~ 1998-06-05
    OF - Secretary → CIF 0
  • 8
    Kinnison, Julie
    Individual
    Officer
    2004-05-20 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 9
    Wright, George Edward
    Company Director born in November 1954
    Individual
    Officer
    2000-11-13 ~ 2001-07-01
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-05-13 ~ 1998-05-20
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-05-13 ~ 1998-05-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LUDHILL LIMITED

Previous name
TRUAN LIMITED - 1998-06-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • LUDHILL LIMITED
    Info
    TRUAN LIMITED - 1998-06-10
    Registered number 03562616
    Manor Farm Main Street, Hotham, York, East Yorkshire YO43 4UD
    Private Limited Company incorporated on 1998-05-13 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.