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
    Kaufman, Alon D
    Businesman born in August 1962
    Individual (8 offsprings)
    Officer
    2004-03-25 ~ now
    OF - Director → CIF 0
    Alon David Kaufman
    Born in August 1962
    Individual (8 offsprings)
    Person with significant control
    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
  • 2
    Sen, Sabyasachi
    Chief Financial Officer born in June 1962
    Individual (6 offsprings)
    Officer
    2015-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Fay Sarah Ferber Kaufman
    Born in November 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Banerjee, Swarup
    Individual (12 offsprings)
    Officer
    2015-02-03 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Carroll, William
    Businessman born in May 1957
    Individual (1 offspring)
    Officer
    2004-03-30 ~ 2013-02-11
    OF - Director → CIF 0
  • 2
    Ferber, Roman Sam
    Businessman born in November 1964
    Individual
    Officer
    2004-03-25 ~ 2015-11-30
    OF - Director → CIF 0
    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
    2016-12-08 ~ 2021-06-24
    OF - Director → CIF 0
  • 4
    O'gorman, Martin Paul
    Company Director born in April 1964
    Individual
    Officer
    2016-05-18 ~ 2016-11-09
    OF - Director → CIF 0
  • 5
    LUDGATE SECRETARIAL SERVICES LIMITED
    7 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
  • 6
    DOUGLAS NOMINEES LIMITED - now
    FOCUSOPTION LIMITED - 1996-12-02
    7 Pilgrim Street, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2003-12-12 ~ 2004-03-25
    PE - Director → 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
    Homedics House, Somerhill Business Park, Five Oak Green Road Tonbridge, Kent TN11 0GP
    Private Limited Company incorporated on 2003-12-12 (21 years 6 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
    Homedics 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
    Somerhill 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
    Somerhill Business Park, Five Oak Green Road, Tonbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2017-03-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    HOMEDICS GROUP LIMITED - 2017-11-22
    SALTER HOUSEWARES LIMITED - 2007-06-28
    ATTRACTSTAR LIMITED - 2002-02-08
    Somerhill Business Park, Five Oak Green Road, Tonbridge, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-08-15 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    SALTER HOUSEWARES LIMITED - 2021-07-14
    LUDGATE 384 LIMITED - 2007-06-28
    Somerhill Business Park, Five Oak Green Road, Tonbridge, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2017-03-05 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    HOMEDICS GROUP LIMITED - 2021-09-14
    SALTER GROUP LIMITED - 2021-08-17
    INFINITYCORP LIMITED - 2002-01-14
    Homedics House, Somerhill Business Park, Five Oak Green Road Tonbridge, Kent
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.