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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 12
  • 1
    Morais, Jason Stuart
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Landers, Bonny Fay
    Banker born in March 1955
    Individual (3 offsprings)
    Officer
    2003-09-08 ~ 2020-10-16
    OF - Director → CIF 0
  • 3
    Hunt, Judith Ann
    Producer born in May 1958
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ 2015-08-24
    OF - Director → CIF 0
  • 4
    Galustian, Richard John Charles
    Export Consultant born in November 1951
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ 2005-09-21
    OF - Director → CIF 0
  • 5
    Jackson, Nicholas Edwin
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 6
    Minghetti, Claudio
    Born in March 1949
    Individual (1 offspring)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 7
    Tomkin, Alastair Peter Royce
    Born in November 1949
    Individual (2 offsprings)
    Officer
    2003-09-08 ~ now
    OF - Director → CIF 0
    Tomkin, Alastair Peter Royce
    Individual (2 offsprings)
    Officer
    2006-09-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Harpin, Katherine Margaret
    Born in September 1966
    Individual (13 offsprings)
    Officer
    2008-10-18 ~ now
    OF - Director → CIF 0
  • 9
    Chalk, Verena Elizabeth
    Recruitment Consultant born in May 1955
    Individual (4 offsprings)
    Officer
    2006-10-12 ~ 2008-10-08
    OF - Director → CIF 0
  • 10
    Green, Annabel Jane
    Company Director born in September 1989
    Individual (1 offspring)
    Officer
    2015-08-24 ~ 2025-09-12
    OF - Director → CIF 0
  • 11
    Coppola, Anna Francesca
    Barrister born in November 1972
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2006-10-12
    OF - Director → CIF 0
    Coppola, Anna Francesca
    Barrister
    Individual (1 offspring)
    Officer
    2003-09-08 ~ 2006-09-12
    OF - Secretary → CIF 0
  • 12
    VINALLOND LIMITED
    08176239
    71, Abbotsbury Road, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2020-10-16 ~ 2021-05-17
    OF - Director → CIF 0
parent relation
Company in focus

22 LADBROKE ROAD LIMITED

Period: 2003-09-08 ~ now
Company number: 04891716
Registered name
22 LADBROKE ROAD LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
18,770 GBP2024-09-30
18,770 GBP2023-09-30
Fixed Assets
18,770 GBP2024-09-30
18,770 GBP2023-09-30
Cash at bank and in hand
1,055 GBP2024-09-30
1,283 GBP2023-09-30
Current Assets
1,055 GBP2024-09-30
1,283 GBP2023-09-30
Net Current Assets/Liabilities
-18,765 GBP2024-09-30
-18,765 GBP2023-09-30
Total Assets Less Current Liabilities
5 GBP2024-09-30
5 GBP2023-09-30
Net Assets/Liabilities
5 GBP2024-09-30
5 GBP2023-09-30
Equity
Called up share capital
5 GBP2024-09-30
5 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
18,770 GBP2024-09-30
18,770 GBP2023-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
18,770 GBP2024-09-30
18,770 GBP2023-09-30
Other Creditors
Current
600 GBP2024-09-30
600 GBP2023-09-30
Amounts owed to directors
Current
19,220 GBP2024-09-30
19,448 GBP2023-09-30

  • 22 LADBROKE ROAD LIMITED
    Info
    Registered number 04891716
    St Margarets Hall Ilketshall, St Margaret, Bungay, Suffolk NR35 1LZ
    PRIVATE LIMITED COMPANY incorporated on 2003-09-08 (22 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.