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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
    Rand, Alison Sarah
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Neske, Maja
    Born in April 1969
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Rendel, Andrew Robert
    Individual (1 offspring)
    Officer
    2007-04-19 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Hoegh, Thomas Christian
    Born in May 1966
    Individual (22 offsprings)
    Officer
    1998-11-27 ~ 2001-10-22
    OF - Director → CIF 0
  • 2
    Dunkerley, Richard Keith
    Born in August 1954
    Individual (1 offspring)
    Officer
    2008-02-13 ~ 2008-05-06
    OF - Director → CIF 0
    Dunkerley, Richard Keith
    Individual (1 offspring)
    Officer
    1998-11-27 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 3
    Beaumont, Nicholas
    Born in September 1951
    Individual (4 offsprings)
    Officer
    2001-10-22 ~ 2004-09-14
    OF - Director → CIF 0
  • 4
    Anderson, Brett Lewis
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2018-11-29 ~ 2025-12-09
    OF - Director → CIF 0
  • 5
    Charlermarkas, Sarosha Bua
    Born in December 1972
    Individual
    Officer
    2013-04-26 ~ 2014-10-20
    OF - Director → CIF 0
  • 6
    Rendel, Shuna Frances Jen
    Born in April 1944
    Individual
    Officer
    2007-04-19 ~ 2025-12-09
    OF - Director → CIF 0
  • 7
    Cox, Christian Simon Adrian
    Born in June 1977
    Individual (9 offsprings)
    Officer
    2016-11-02 ~ 2018-11-29
    OF - Director → CIF 0
  • 8
    Levene, Simon David
    Born in April 1971
    Individual (2 offsprings)
    Officer
    2004-10-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 9
    Hilton, Benno Baramee
    Born in January 1981
    Individual
    Officer
    2007-09-06 ~ 2012-05-18
    OF - Director → CIF 0
    2015-03-24 ~ 2018-11-29
    OF - Director → CIF 0
  • 10
    Durston, Nicholas Boyd
    Born in September 1947
    Individual
    Officer
    1999-10-02 ~ 2007-03-09
    OF - Director → CIF 0
  • 11
    Davis, Anthony Lynn
    Born in June 1968
    Individual
    Officer
    2025-08-13 ~ 2025-08-28
    OF - Director → CIF 0
  • 12
    Venters, Susan Diane
    Born in July 1958
    Individual
    Officer
    1999-10-02 ~ 2007-09-06
    OF - Director → CIF 0
  • 13
    Bell, Brian
    Born in July 1944
    Individual
    Officer
    1999-01-20 ~ 2014-10-20
    OF - Director → CIF 0
  • 14
    Venters, Andrew John
    Born in October 1953
    Individual
    Officer
    1998-11-27 ~ 2007-09-06
    OF - Director → CIF 0
  • 15
    Thorpe, Helen
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ 2019-11-29
    OF - Director → CIF 0
  • 16
    Rendel, Andrew Robert
    Born in January 1941
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2025-12-09
    OF - Director → CIF 0
  • 17
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate
    Officer
    1998-11-27 ~ 1998-11-27
    PE - Nominee Director → CIF 0
  • 18
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1998-11-27 ~ 1998-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LADBROKE SQUARE LIMITED

Standard Industrial Classification
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
98000 - Residents Property Management
Brief company account
Current Assets
759 GBP2024-11-30
4,190 GBP2023-11-30
Creditors
Amounts falling due within one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Current Assets/Liabilities
759 GBP2024-11-30
4,190 GBP2023-11-30
Total Assets Less Current Liabilities
759 GBP2024-11-30
4,190 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
759 GBP2024-11-30
4,190 GBP2023-11-30
Equity
759 GBP2024-11-30
4,190 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30

  • LADBROKE SQUARE LIMITED
    Info
    Registered number 03675221
    9 Ladbroke Square, London W11 3LX
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-27
    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 9 February 2026 and licensed under the Open Government Licence v3.0.