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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 4
  • 1
    Sen, Sabyasachi
    Chief Financial Officer born in July 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Banerjee, Swarup
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-02-03 ~ now
    OF - Secretary → CIF 0
  • 3
    Kaufman, Alon D
    Businesman born in August 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-25 ~ now
    OF - Director → CIF 0
    Alon David Kaufman
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Fay Sarah Ferber Kaufman
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    O'gorman, Martin Paul
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 2016-05-18 ~ 2016-11-09
    OF - Director → CIF 0
  • 2
    Ferber, Roman Sam
    Businessman born in December 1964
    Individual
    Officer
    icon of calendar 2004-03-25 ~ 2015-11-30
    OF - Director → CIF 0
    icon of calendar 2015-12-15 ~ 2016-04-19
    OF - Director → CIF 0
  • 3
    Bluring, Simon Jonathan
    Managing Director Emea born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-08 ~ 2021-06-24
    OF - Director → CIF 0
  • 4
    Carroll, William
    Businessman born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-30 ~ 2013-02-11
    OF - Director → CIF 0
  • 5
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    icon of address7 Pilgrim Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2003-12-12 ~ 2004-03-25
    PE - Director → CIF 0
  • 6
    LUDGATE SECRETARIAL SERVICES LIMITED
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2003-12-12 ~ 2004-03-25
    PE - Director → CIF 0
    2003-12-12 ~ 2015-01-22
    PE - Secretary → CIF 0
parent relation
Company in focus

LUDGATE 329 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LUDGATE 329 LIMITED
    Info
    Registered number 04993514
    icon of addressHomedics House, Somerhill Business Park, Five Oak Green Road Tonbridge, Kent TN11 0GP
    Private Limited Company incorporated on 2003-12-12 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • LUDGATE 329 LIMITED
    S
    Registered number 04993514
    icon of addressHomedics House, Five Oak Green Road, Tonbridge, England, TN11 0GP
    Limited Company in Company House, England
    CIF 1
    Limited Company in England & Wales, England
    CIF 2
  • LUDGATE 329 LIMITED
    S
    Registered number 04993514
    icon of addressSomerhill Business Park, Five Oak Green Road, Tonbridge, England, TN11 0GP
    Limited Liability Company in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    GEORGE SALTER & CO LIMITED - 2021-07-14
    NEWINCCO 156 LIMITED - 2002-06-13
    icon of addressSomerhill Business Park, Five Oak Green Road, Tonbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ATTRACTSTAR LIMITED - 2002-02-08
    HOMEDICS GROUP LIMITED - 2017-11-22
    SALTER HOUSEWARES LIMITED - 2007-06-28
    icon of addressSomerhill Business Park, Five Oak Green Road, Tonbridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    LUDGATE 384 LIMITED - 2007-06-28
    SALTER HOUSEWARES LIMITED - 2021-07-14
    icon of addressSomerhill Business Park, Five Oak Green Road, Tonbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-03-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    SALTER GROUP LIMITED - 2021-08-17
    INFINITYCORP LIMITED - 2002-01-14
    HOMEDICS GROUP LIMITED - 2021-09-14
    icon of addressHomedics House, Somerhill Business Park, Five Oak Green Road Tonbridge, Kent
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.