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 6
  • 1
    Neske, Maja
    Architect/Mother born in April 1969
    Individual (1 offspring)
    Officer
    2015-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Rendel, Shuna Frances Jen
    Sculptor Lecturer born in April 1944
    Individual (1 offspring)
    Officer
    2007-04-19 ~ now
    OF - Director → CIF 0
  • 3
    Rendel, Andrew Robert
    Director born in January 1941
    Individual (1 offspring)
    Officer
    2007-04-19 ~ now
    OF - Director → CIF 0
    Rendel, Andrew Robert
    Individual (1 offspring)
    Officer
    2007-04-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Rand, Alison Sarah
    Financial Analyst born in July 1987
    Individual (2 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Anderson, Brett Lewis
    Musician born in September 1967
    Individual (4 offsprings)
    Officer
    2018-11-29 ~ now
    OF - Director → CIF 0
  • 6
    Levene, Simon David
    Management Executive born in April 1971
    Individual (3 offsprings)
    Officer
    2004-10-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Venters, Susan Diane
    Personnel Manager born in July 1958
    Individual
    Officer
    1999-10-02 ~ 2007-09-06
    OF - Director → CIF 0
  • 2
    Durston, Nicholas Boyd
    Shoe Retailer born in September 1947
    Individual
    Officer
    1999-10-02 ~ 2007-03-09
    OF - Director → CIF 0
  • 3
    Hoegh, Thomas Christian
    Director born in May 1966
    Individual (23 offsprings)
    Officer
    1998-11-27 ~ 2001-10-22
    OF - Director → CIF 0
  • 4
    Hilton, Benno Baramee
    Civil Servant 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
  • 5
    Thorpe, Helen
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2009-03-04 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    Nominee Directors Ltd
    Individual
    Officer
    1998-11-27 ~ 1998-11-27
    OF - Nominee Director → CIF 0
  • 7
    Cox, Christian Simon Adrian
    Property Fund Manager born in June 1977
    Individual (5 offsprings)
    Officer
    2016-11-02 ~ 2018-11-29
    OF - Director → CIF 0
  • 8
    Bell, Brian
    Book Editor born in July 1944
    Individual
    Officer
    1999-01-20 ~ 2014-10-20
    OF - Director → CIF 0
  • 9
    Beaumont, Nicholas
    Relocation Agent born in September 1951
    Individual (4 offsprings)
    Officer
    2001-10-22 ~ 2004-09-14
    OF - Director → CIF 0
  • 10
    Venters, Andrew John
    Civil Servant born in October 1953
    Individual
    Officer
    1998-11-27 ~ 2007-09-06
    OF - Director → CIF 0
  • 11
    Dunkerley, Richard Keith
    Accountant 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
  • 12
    Charlermarkas, Sarosha Bua
    Business Executive born in December 1972
    Individual
    Officer
    2013-04-26 ~ 2014-10-20
    OF - Director → CIF 0
  • 13
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1998-11-27 ~ 1998-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LADBROKE SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
98200 - Undifferentiated Service-producing Activities Of Private Households For Own Use
Brief company account
Current Assets
4,190 GBP2023-11-30
9,555 GBP2022-11-30
Creditors
Amounts falling due within one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Current Assets/Liabilities
4,190 GBP2023-11-30
9,555 GBP2022-11-30
Total Assets Less Current Liabilities
4,190 GBP2023-11-30
9,555 GBP2022-11-30
Creditors
Amounts falling due after one year
0 GBP2023-11-30
0 GBP2022-11-30
Net Assets/Liabilities
4,190 GBP2023-11-30
9,555 GBP2022-11-30
Equity
4,190 GBP2023-11-30
9,555 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-11-24 ~ 2022-11-30

  • LADBROKE SQUARE LIMITED
    Info
    Registered number 03675221
    9 Ladbroke Square, London W11 3LX
    Private Limited Company incorporated on 1998-11-27 (26 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.