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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
    Talbot, Philip
    Accountant born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ dissolved
    OF - Director → CIF 0
    Talbot, Philip
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    MCINERNEY GROUP LIMITED
    icon of address1, St. Peters Square, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2011-04-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressC/o Interpath Limited, 10th Floor, One Marsden Street, Manchester, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-01-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Smith, Ian Paul
    Director born in June 1964
    Individual
    Officer
    icon of calendar 2004-07-19 ~ 2006-11-13
    OF - Director → CIF 0
  • 2
    Inglis, James Cormack
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-04 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 3
    Simpson, Sara
    Individual
    Officer
    icon of calendar 2010-06-23 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 4
    Shakespeare, Mark
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2011-04-04
    OF - Secretary → CIF 0
  • 5
    Hale, Debbie
    Individual
    Officer
    icon of calendar 2007-06-25 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 6
    O Flynn, Patrick
    Civil Engineer born in March 1958
    Individual
    Officer
    icon of calendar 2003-05-15 ~ 2007-05-21
    OF - Director → CIF 0
  • 7
    O'donnell, Eoin Michael
    Managing Director born in September 1957
    Individual
    Officer
    icon of calendar 2006-11-13 ~ 2008-04-14
    OF - Director → CIF 0
  • 8
    Talbot, Philip
    Accountant born in February 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-21 ~ 2011-04-04
    OF - Director → CIF 0
    Talbot, Philip
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-05-08 ~ 2007-06-25
    OF - Secretary → CIF 0
  • 9
    Smith, Eann Rowan
    Co Director born in March 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2004-02-04
    OF - Director → CIF 0
    Smith, Eann Rowan
    Company Director
    Individual (28 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2004-02-04
    OF - Secretary → CIF 0
  • 10
    Deansgate Company Formations Limited
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2001-03-29
    OF - Nominee Director → CIF 0
  • 11
    Bolton, Paul Charles
    Company Director born in July 1963
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-03-29 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Britannia Company Formations Limited
    Individual
    Officer
    icon of calendar 2000-10-10 ~ 2001-03-29
    OF - Nominee Secretary → CIF 0
  • 13
    Beirne, David
    Individual
    Officer
    icon of calendar 2005-07-29 ~ 2006-05-08
    OF - Secretary → CIF 0
  • 14
    Ditchfield, Charlotte Louise
    Co Director born in November 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-05-15 ~ 2004-02-04
    OF - Director → CIF 0
  • 15
    Ryder, Derek
    Managing Director born in September 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-14 ~ 2013-04-03
    OF - Director → CIF 0
  • 16
    Sweeney, Gerard Martin
    Property Developer born in May 1956
    Individual
    Officer
    icon of calendar 2007-06-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 17
    Sedwell, Chris
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 18
    MCINERNEY GROUP LIMITED
    icon of addressC/o Kpmg Llp, St. Peters Square, Manchester, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-11
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUDGATE HILL DEVELOPMENTS LIMITED

Previous name
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
    icon of addressForvis 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 company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.