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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 13
  • 1
    Parmar, Kamlesh
    Company Director born in October 1972
    Individual (3 offsprings)
    Officer
    2003-08-18 ~ 2014-03-21
    OF - Director → CIF 0
    Parmar, Kamlesh
    Computer Consultant born in October 1972
    Individual (3 offsprings)
    2020-09-04 ~ 2020-09-22
    OF - Director → CIF 0
  • 2
    Coughlan, Bernard Francis
    Company Director born in December 1953
    Individual (3 offsprings)
    Officer
    2003-08-18 ~ 2016-03-30
    OF - Director → CIF 0
  • 3
    Honeyben, Matthew David
    Solicitor born in October 1981
    Individual (3 offsprings)
    Officer
    2018-06-11 ~ 2024-12-16
    OF - Director → CIF 0
  • 4
    Mercer, Louise
    Insurance Broker born in June 1972
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2017-10-04
    OF - Director → CIF 0
    Mercer, Louise
    Insurance Broker
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2014-09-26
    OF - Secretary → CIF 0
    Mrs Louise Mercer
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-08-18 ~ 2017-10-04
    PE - Has significant influence or controlCIF 0
  • 5
    Tkach, Veronika
    Born in September 1995
    Individual (5 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 6
    Grose, Alex John
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
    Grose, Alex John
    Sales Director born in January 1977
    Individual (3 offsprings)
    2013-08-15 ~ 2020-02-01
    OF - Director → CIF 0
    Mr Alex John Grose
    Born in January 1977
    Individual (3 offsprings)
    Person with significant control
    2016-08-18 ~ 2020-02-01
    PE - Has significant influence or controlCIF 0
  • 7
    Bennetts, William David Floyd
    Company Director born in March 1971
    Individual (1 offspring)
    Officer
    2003-08-18 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Ayto Laverack, Elizabeth
    Company Director born in April 1969
    Individual (4 offsprings)
    Officer
    2003-08-18 ~ 2011-08-30
    OF - Director → CIF 0
  • 9
    Ogden Newton, Chris
    Individual (18 offsprings)
    Officer
    2014-09-28 ~ 2017-08-10
    OF - Secretary → CIF 0
  • 10
    Patel, Hitesh
    Born in July 1974
    Individual (8 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 11
    XAVI MANAGEMENT LIMITED
    - now 12456139
    RIDMER ESTATES LIMITED - 2020-10-28
    62, Broadland Drive, Thorpe End, Norwich, England
    Active Corporate (2 parents, 20 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 12
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree Borehamwwod, Herts
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Nominee Secretary → CIF 0
  • 13
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree Borehamwood, Herts
    Dissolved Corporate (10 parents, 12064 offsprings)
    Officer
    2003-08-18 ~ 2003-08-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

127 LADBROKE GROVE LIMITED

Period: 2003-08-18 ~ now
Company number: 04869498
Registered name
127 LADBROKE GROVE LIMITED - now 04406600... (more)
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-08-31
5 GBP2023-08-31
Net Assets/Liabilities
5 GBP2024-08-31
5 GBP2023-08-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-09-01 ~ 2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-01 ~ 2024-08-31
Equity
5 GBP2024-08-31
5 GBP2023-08-31

  • 127 LADBROKE GROVE LIMITED
    Info
    Registered number 04869498
    62 Broadland Drive, Thorpe End, Norwich NR13 5BT
    PRIVATE LIMITED COMPANY incorporated on 2003-08-18 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-18
    CIF 0
child relation
Offspring entities and appointments 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.