logo
explain how to read the page

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 20
  • 1
    Venters, Susan Diane
    Born in July 1958
    Individual (1 offspring)
    Officer
    1999-10-02 ~ 2007-09-06
    OF - Director → CIF 0
  • 2
    Rand, Alison Sarah
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Hoegh, Thomas Christian
    Born in May 1966
    Individual (39 offsprings)
    Officer
    1998-11-27 ~ 2001-10-22
    OF - Director → CIF 0
  • 4
    Beaumont, Nicholas
    Born in September 1951
    Individual (8 offsprings)
    Officer
    2001-10-22 ~ 2004-09-14
    OF - Director → CIF 0
  • 5
    Cox, Christian Simon Adrian
    Born in June 1977
    Individual (17 offsprings)
    Officer
    2016-11-02 ~ 2018-11-29
    OF - Director → CIF 0
  • 6
    Neske, Maja
    Born in April 1969
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Venters, Andrew John
    Born in October 1953
    Individual (2 offsprings)
    Officer
    1998-11-27 ~ 2007-09-06
    OF - Director → CIF 0
  • 8
    Bell, Brian
    Born in July 1944
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 2014-10-20
    OF - Director → CIF 0
  • 9
    Dunkerley, Richard Keith
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2008-02-13 ~ 2008-05-06
    OF - Director → CIF 0
    Dunkerley, Richard Keith
    Individual (2 offsprings)
    Officer
    1998-11-27 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 10
    Charlermarkas, Sarosha Bua
    Born in December 1972
    Individual (1 offspring)
    Officer
    2013-04-26 ~ 2014-10-20
    OF - Director → CIF 0
  • 11
    Rendel, Andrew Robert
    Born in January 1941
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2025-12-09
    OF - Director → CIF 0
    Rendel, Andrew Robert
    Individual (1 offspring)
    Officer
    2007-04-19 ~ now
    OF - Secretary → CIF 0
  • 12
    Durston, Nicholas Boyd
    Born in September 1947
    Individual (1 offspring)
    Officer
    1999-10-02 ~ 2007-03-09
    OF - Director → CIF 0
  • 13
    Davis, Anthony Lynn
    Born in June 1968
    Individual (3 offsprings)
    Officer
    2025-08-13 ~ 2025-08-28
    OF - Director → CIF 0
  • 14
    Rendel, Shuna Frances Jen
    Born in April 1944
    Individual (1 offspring)
    Officer
    2007-04-19 ~ 2025-12-09
    OF - Director → CIF 0
  • 15
    Hilton, Benno Baramee
    Born in January 1981
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2012-05-18
    OF - Director → CIF 0
    2015-03-24 ~ 2018-11-29
    OF - Director → CIF 0
  • 16
    Anderson, Brett Lewis
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2018-11-29 ~ 2025-12-09
    OF - Director → CIF 0
  • 17
    Levene, Simon David
    Born in April 1971
    Individual (9 offsprings)
    Officer
    2004-10-01 ~ 2025-08-14
    OF - Director → CIF 0
  • 18
    Thorpe, Helen
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2009-03-04 ~ 2019-11-29
    OF - Director → CIF 0
  • 19
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Secretary → CIF 0
  • 20
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2329 offsprings)
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LADBROKE SQUARE LIMITED

Period: 1998-11-27 ~ now
Company number: 03675221 05117698... (more)
Registered name
LADBROKE SQUARE LIMITED - now 05117698... (more)
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 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.