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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
    Mcphail, Norah O'brien
    Born in April 1956
    Individual (39 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Director → CIF 0
    Mcphail, Norah O'brien
    Company Director
    Individual (39 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcphail, Malcolm Mcleod Scott
    Born in September 1954
    Individual (76 offsprings)
    Officer
    2001-04-10 ~ now
    OF - Director → CIF 0
  • 3
    55, Loudoun Road, St John's Wood, London, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    -132,905 GBP2024-02-28
    Person with significant control
    2025-08-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mrs Norah O'brien Mcphail
    Born in April 1956
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-26
    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
  • 2
    Mr Malcolm Mcleod Scott Mcphail
    Born in September 1954
    Individual (76 offsprings)
    Person with significant control
    2020-04-08 ~ 2025-08-26
    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
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-04-10 ~ 2001-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEDRON DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Debtors
3,064,568 GBP2024-04-30
3,202,899 GBP2023-04-30
Cash at bank and in hand
876 GBP2024-04-30
396 GBP2023-04-30
Current Assets
3,065,444 GBP2024-04-30
3,203,295 GBP2023-04-30
Net Current Assets/Liabilities
-1,972,840 GBP2024-04-30
-1,773,497 GBP2023-04-30
Total Assets Less Current Liabilities
-1,972,840 GBP2024-04-30
-1,773,497 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
-1,972,842 GBP2024-04-30
-1,773,499 GBP2023-04-30
Equity
-1,972,840 GBP2024-04-30
-1,773,497 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-04-30
332 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,064,568 GBP2024-04-30
3,202,899 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,981 GBP2023-04-30
Amounts owed to group undertakings
Current
316,700 GBP2024-04-30
4,062,740 GBP2023-04-30
Other Creditors
Current
4,721,584 GBP2024-04-30
912,071 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30

  • LEDRON DEVELOPMENTS LIMITED
    Info
    Registered number 04197468
    55 Loudoun Road, St John's Wood, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2001-04-10 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    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 9 February 2026 and licensed under the Open Government Licence v3.0.