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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 21
  • 1
    Hale, Debbie
    Individual (15 offsprings)
    Officer
    2007-06-25 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Shakespeare, Mark
    Individual (16 offsprings)
    Officer
    2007-06-25 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 3
    Simpson, Sara, Ms.
    Individual (20 offsprings)
    Officer
    2010-06-23 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 4
    Sedwell, Chris
    Individual (9 offsprings)
    Officer
    2008-11-28 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 5
    Talbot, Philip
    Accountant born in February 1966
    Individual (76 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
    Talbot, Philip
    Born in February 1966
    Individual (76 offsprings)
    2007-05-21 ~ 2011-04-04
    OF - Director → CIF 0
    Talbot, Philip
    Individual (76 offsprings)
    Officer
    2011-04-04 ~ now
    OF - Secretary → CIF 0
    2006-05-08 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 6
    Beirne, David
    Individual (12 offsprings)
    Officer
    2005-07-29 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 7
    Ryder, Derek
    Born in September 1948
    Individual (22 offsprings)
    Officer
    2008-04-14 ~ 2013-04-03
    OF - Director → CIF 0
  • 8
    Smith, Ian Paul
    Born in June 1964
    Individual (14 offsprings)
    Officer
    2004-07-19 ~ 2006-11-13
    OF - Director → CIF 0
  • 9
    O Flynn, Patrick
    Born in March 1958
    Individual (37 offsprings)
    Officer
    2003-05-15 ~ 2007-05-21
    OF - Director → CIF 0
  • 10
    Bolton, Paul Charles
    Born in July 1963
    Individual (90 offsprings)
    Officer
    2001-03-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 11
    Sweeney, Gerard Martin
    Born in May 1956
    Individual (40 offsprings)
    Officer
    2007-06-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 12
    O'donnell, Eoin Michael
    Born in September 1957
    Individual (5 offsprings)
    Officer
    2006-11-13 ~ 2008-04-14
    OF - Director → CIF 0
  • 13
    Inglis, James Cormack
    Individual (19 offsprings)
    Officer
    2004-02-04 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 14
    Simon David Chandler
    Individual (1602 offsprings)
    Insolvency
    2024-04-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Ditchfield, Charlotte Louise
    Born in November 1973
    Individual (37 offsprings)
    Officer
    2003-05-15 ~ 2004-02-04
    OF - Director → CIF 0
  • 16
    Conrad Alexander Pearson
    Individual (293 offsprings)
    Insolvency
    2024-04-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Smith, Eann Rowan
    Co Director born in March 1969
    Individual (53 offsprings)
    Officer
    2003-03-25 ~ 2004-02-04
    OF - Director → CIF 0
    Smith, Eann Rowan
    Company Director
    Individual (53 offsprings)
    Officer
    2001-03-29 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 18
    MCINERNEY GROUP LIMITED 04326859
    Insolvency (Case 1) In administration
    Administration started on 2011-04-04 during the appointment or period of control
    Administration ended on 2022-12-05 during the appointment or period of control
    1, St. Peters Square, Manchester, England
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-04-04 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2024-01-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    C/o Interpath Limited, 10th Floor, One Marsden Street, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    2024-01-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9465 offsprings)
    Officer
    2000-10-10 ~ 2001-03-29
    OF - Nominee Director → CIF 0
  • 21
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite, Lauren Court, Wharf Road, Sale, Greater Manchester
    Dissolved Corporate (5 parents, 9226 offsprings)
    Officer
    2000-10-10 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUDGATE HILL DEVELOPMENTS LIMITED

Period: 2001-04-05 ~ 2025-01-03
Company number: 04087543
Registered names
LUDGATE HILL DEVELOPMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-04-22
Dissolved on 2025-01-03
RESTSPA LIMITED - 2001-04-05
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Called-up share capital (not paid)
0 GBP2022-12-31
0 GBP2021-12-31
Intangible Assets
0 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets
0 GBP2022-12-31
0 GBP2021-12-31
Total Inventories
0 GBP2022-12-31
0 GBP2021-12-31
Debtors
2 GBP2022-12-31
2 GBP2021-12-31
Cash at bank and in hand
802,000 GBP2022-12-31
2,872,000 GBP2021-12-31
Current assets - Investments
0 GBP2022-12-31
0 GBP2021-12-31
Current Assets
802,002 GBP2022-12-31
2,872,002 GBP2021-12-31
Creditors
Amounts falling due within one year
-802,000 GBP2022-12-31
-2,472,000 GBP2021-12-31
Net Current Assets/Liabilities
2 GBP2022-12-31
400,002 GBP2021-12-31
Total Assets Less Current Liabilities
2 GBP2022-12-31
400,002 GBP2021-12-31
Creditors
Amounts falling due after one year
0 GBP2022-12-31
0 GBP2021-12-31
Net Assets/Liabilities
2 GBP2022-12-31
400,002 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Share premium
0 GBP2022-12-31
0 GBP2021-12-31
Revaluation reserve
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
0 GBP2022-12-31
400,000 GBP2021-12-31
Equity
2 GBP2022-12-31
400,002 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

  • LUDGATE HILL DEVELOPMENTS LIMITED
    Info
    RESTSPA LIMITED - 2001-04-05
    Registered number 04087543
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2000-10-10 and dissolved on 2025-01-03 (24 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.