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
  • Higgs, David Charles
    Accountant born in June 1947
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ now
    OF - Director → CIF 0
    Mr David Charles Higgs
    Born in June 1947
    Individual (3 offsprings)
    Person with significant control
    2016-08-20 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Higgs, Kelly
    Individual (1 offspring)
    Officer
    2005-08-15 ~ 2022-08-23
    OF - Secretary → CIF 0
  • 2
    Mondejar, Jose
    Consultant born in May 1962
    Individual (4 offsprings)
    Officer
    2002-09-25 ~ 2022-08-23
    OF - Director → CIF 0
  • 3
    Brearley, Derek
    Individual
    Officer
    2002-09-25 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-08-20 ~ 2002-08-21
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-08-20 ~ 2002-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LADBROKE MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
69202 - Bookkeeping Activities
Brief company account
Cash at bank and in hand
39 GBP2023-08-31
37 GBP2022-08-31
Creditors
Amounts falling due within one year
-39 GBP2023-08-31
-37 GBP2022-08-31
Loans received from directors
Amounts falling due within one year
39 GBP2023-08-31
37 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-09-01 ~ 2023-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-09-01 ~ 2023-08-31
100 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • LADBROKE MANAGEMENT SERVICES LIMITED
    Info
    Registered number 04515058
    5 Field End, Maresfield, Uckfield, East Sussex TN22 2DJ
    Private Limited Company incorporated on 2002-08-20 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    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.