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 1
  • Royce, Megan Elizabeth
    Cash And Sales Assistant born in September 1991
    Individual (1 offspring)
    Officer
    2021-02-14 ~ now
    OF - Director → CIF 0
    Royce, Megan Elizabeth
    Individual (1 offspring)
    Officer
    2015-04-08 ~ now
    OF - Secretary → CIF 0
    Miss Megan Elizabeth Royce
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2021-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Royce, Thomas George
    Student born in August 1983
    Individual
    Officer
    2003-04-25 ~ 2004-03-08
    OF - Director → CIF 0
    Royce, Thomas George
    Businessman born in August 1983
    Individual
    2004-09-10 ~ 2014-12-01
    OF - Director → CIF 0
    Royce, Thomas George
    Director born in August 1983
    Individual
    2019-09-18 ~ 2021-01-29
    OF - Director → CIF 0
    Royce, Thomas George
    It Consultant born in August 1983
    Individual
    2021-02-14 ~ 2021-03-09
    OF - Director → CIF 0
    Royce, Thomas George
    Individual
    Officer
    2004-03-08 ~ 2004-09-06
    OF - Secretary → CIF 0
    2014-12-01 ~ 2023-03-01
    OF - Secretary → CIF 0
    Mr Thomas George Royce
    Born in August 1983
    Individual
    Person with significant control
    2019-08-26 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    2021-02-14 ~ 2021-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2021-03-09 ~ 2023-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Taylor, Ian
    Businessman born in May 1977
    Individual (351 offsprings)
    Officer
    2004-03-08 ~ 2005-05-10
    OF - Director → CIF 0
  • 3
    Penny Hayler
    Born in November 1976
    Individual
    Person with significant control
    2019-08-26 ~ 2020-11-11
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Royce, Jennifer Lesley
    Postal Worker born in February 1959
    Individual
    Officer
    2003-04-14 ~ 2003-05-15
    OF - Director → CIF 0
    Royce, Jennifer Lesley
    Individual
    Officer
    2000-12-11 ~ 2001-02-26
    OF - Secretary → CIF 0
    2005-06-27 ~ 2010-03-08
    OF - Secretary → CIF 0
  • 5
    Barrett, Alexander
    Accountant born in October 1991
    Individual
    Officer
    2021-01-29 ~ 2021-02-14
    OF - Director → CIF 0
    Mr Alexander Barrett
    Born in October 1991
    Individual
    Person with significant control
    2021-01-29 ~ 2021-02-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Royce, Megan Elizabeth
    Director born in September 1991
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2021-01-29
    OF - Director → CIF 0
    Miss Megan Elizabeth Royce
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2019-08-26 ~ 2021-01-29
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Hayler, Alan George
    Individual
    Officer
    2000-10-02 ~ 2000-12-11
    OF - Secretary → CIF 0
    2001-02-26 ~ 2004-03-08
    OF - Secretary → CIF 0
    2004-09-06 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 8
    Taylor, Martin Geoffrey
    Retired born in March 1943
    Individual (13 offsprings)
    Officer
    2014-12-01 ~ 2019-09-18
    OF - Director → CIF 0
  • 9
    Watson, Timothy
    Designer born in November 1965
    Individual
    Officer
    2000-10-02 ~ 2003-04-14
    OF - Director → CIF 0
  • 10
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2000-09-18 ~ 2000-10-02
    PE - Nominee Director → CIF 0
  • 11
    ., Cnr Eyre & Hutsen Streets, Belize City, Belize
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-08-26
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-09-18 ~ 2000-10-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LDB LETTINGS LTD

Previous names
WILLWAY'S ( ESTABLISHED 1727 ) LTD - 2021-02-08
CARDELLA LIMITED - 2006-03-30
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
128,803 GBP2023-12-31
128,803 GBP2022-12-31
Current Assets
1,326 GBP2023-12-31
1,269 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,650 GBP2023-12-31
-2,212 GBP2022-12-31
Net Current Assets/Liabilities
-1,324 GBP2023-12-31
-943 GBP2022-12-31
Total Assets Less Current Liabilities
127,479 GBP2023-12-31
127,860 GBP2022-12-31
Net Assets/Liabilities
125,802 GBP2023-12-31
125,551 GBP2022-12-31
Equity
125,802 GBP2023-12-31
125,551 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • LDB LETTINGS LTD
    Info
    WILLWAY'S ( ESTABLISHED 1727 ) LTD - 2021-02-08
    CARDELLA LIMITED - 2006-03-30
    Registered number 04073391
    76 Bridgford Road, West Bridgford, Nottingham NG2 6AX
    Private Limited Company incorporated on 2000-09-18 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    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.