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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 10
  • 1
    Warne, David Leslie
    Sales born in July 1965
    Individual (8 offsprings)
    Officer
    2004-07-01 ~ 2018-04-13
    OF - Director → CIF 0
  • 2
    Darroch, Robert Ross
    Finance Director born in November 1983
    Individual (8 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 3
    Lord, Sarah Jane
    Director born in April 1978
    Individual (5 offsprings)
    Officer
    2003-07-15 ~ 2010-02-05
    OF - Director → CIF 0
  • 4
    Ogden, Simon Christopher
    Director born in July 1968
    Individual (12 offsprings)
    Officer
    2010-02-05 ~ 2022-08-30
    OF - Director → CIF 0
  • 5
    Noble, Simon Alan
    Operations Director born in September 1978
    Individual (7 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Lord, Matthew
    Managing Director born in May 1975
    Individual (10 offsprings)
    Officer
    2003-07-15 ~ 2018-04-13
    OF - Director → CIF 0
    Lord, Matthew
    Managing Director
    Individual (10 offsprings)
    Officer
    2003-07-15 ~ 2018-04-13
    OF - Secretary → CIF 0
  • 7
    Murphy, Justin Matthew
    Director born in December 1971
    Individual (9 offsprings)
    Officer
    2010-02-05 ~ 2013-06-13
    OF - Director → CIF 0
  • 8
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7470 offsprings)
    Officer
    2003-07-15 ~ 2003-07-15
    OF - Nominee Director → CIF 0
  • 9
    LDL COMPONENTS LTD
    07078986
    2 Heap Bridge, Bury, Lancashire, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 10
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7503 offsprings)
    Officer
    2003-07-15 ~ 2003-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LDL SOUTH LIMITED

Period: 2009-03-03 ~ 2023-01-24
Company number: 04833377
Registered names
LDL SOUTH LIMITED - Dissolved
Standard Industrial Classification
46499 - Wholesale Of Household Goods (other Than Musical Instruments) N.e.c.
Brief company account
Creditors
Amounts falling due within one year
0 GBP2021-12-31
0 GBP2020-12-31
Net Current Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Total Assets Less Current Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Creditors
Amounts falling due after one year
-3,500 GBP2021-12-31
-3,500 GBP2020-12-31
Net Assets/Liabilities
-3,500 GBP2021-12-31
-3,500 GBP2020-12-31
Equity
-3,500 GBP2021-12-31
-3,500 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31

  • LDL SOUTH LIMITED
    Info
    LORD DISTRIBUTION LIMITED - 2009-03-03
    Registered number 04833377
    Unit 12 Ldl Components, Unit 12, Graphite Way, Hadfield, Derbyshire SK13 1QH
    PRIVATE LIMITED COMPANY incorporated on 2003-07-15 and dissolved on 2023-01-24 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.