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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 2
  • 1
    Leahy, Stephen Francis
    Born in May 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-09-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Francis Leahy
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    icon of address27, Mortimer Street, London
    Active Corporate (3 parents, 313 offsprings)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2002-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Trott, Joel Richard
    Individual
    Officer
    icon of calendar 2002-09-10 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 2
    Kinane, Patricia
    Tv Executive born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-17 ~ 2011-12-07
    OF - Director → CIF 0
  • 3
    Martin, Graham Peter
    Accountant born in June 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2002-09-17
    OF - Director → CIF 0
  • 4
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUDUS HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company
Brief company account
Fixed Assets
2 GBP2025-03-31
2 GBP2024-03-31
Current Assets
329 GBP2025-03-31
329 GBP2024-03-31
Net Current Assets/Liabilities
329 GBP2025-03-31
329 GBP2024-03-31
Total Assets Less Current Liabilities
331 GBP2025-03-31
331 GBP2024-03-31
Net Assets/Liabilities
331 GBP2025-03-31
331 GBP2024-03-31
Equity
331 GBP2025-03-31
331 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

Related profiles found in government register
  • LUDUS HOLDINGS LIMITED
    Info
    Registered number 04530608
    icon of address27 Mortimer Street, London W1T 3BL
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • LUDUS HOLDINGS LIMITED
    S
    Registered number 04530608
    icon of address27, Mortimer Street, London, United Kingdom, W1T 3BL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address27 Mortimer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,256 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.