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
    Tv Executive born in May 1949
    Individual (3 offsprings)
    Officer
    2002-09-17 ~ now
    OF - Director → CIF 0
    Mr Stephen Francis Leahy
    Born in May 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    27, Mortimer Street, London
    Active Corporate (3 parents, 313 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2002-09-17 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Martin, Graham Peter
    Accountant born in June 1966
    Individual (12 offsprings)
    Officer
    2002-09-10 ~ 2002-09-17
    OF - Director → CIF 0
  • 2
    Trott, Joel Richard
    Individual
    Officer
    2002-09-10 ~ 2002-09-17
    OF - Secretary → CIF 0
  • 3
    Kinane, Patricia
    Tv Executive born in November 1953
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2011-12-07
    OF - Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Secretary → CIF 0
  • 5
    120 East Road, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Director → 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 GBP2024-03-31
2 GBP2023-03-31
Current Assets
329 GBP2024-03-31
329 GBP2023-03-31
Equity
331 GBP2024-03-31
331 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LUDUS HOLDINGS LIMITED
    Info
    Registered number 04530608
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 2002-09-10 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • LUDUS HOLDINGS LIMITED
    S
    Registered number 04530608
    27, 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
  • 27 Mortimer Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,160 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.