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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 4
  • 1
    Jackson, Peter Bryan
    Estate Agent born in January 1966
    Individual (5 offsprings)
    Officer
    2004-02-27 ~ now
    OF - Director → CIF 0
    Jackson, Peter Bryan
    Estate Agent
    Individual (5 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Rogers, Helen Louise
    Accountant born in October 1963
    Individual (3 offsprings)
    Officer
    2004-02-09 ~ now
    OF - Director → CIF 0
    Miss Helen Louise Rogers
    Born in October 1963
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2004-01-26 ~ 2004-02-09
    OF - Nominee Secretary → CIF 0
  • 4
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2004-01-26 ~ 2004-02-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LADBROKE PROPERTIES LIMITED

Period: 2004-01-26 ~ 2023-07-25
Company number: 05025672
Registered name
LADBROKE PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
70 GBP2019-01-31
93 GBP2018-01-31
Current Assets
59 GBP2019-01-31
59 GBP2018-01-31
Creditors
Amounts falling due within one year
-544 GBP2019-01-31
-531 GBP2018-01-31
Net Current Assets/Liabilities
-485 GBP2019-01-31
-472 GBP2018-01-31
Total Assets Less Current Liabilities
-415 GBP2019-01-31
-379 GBP2018-01-31
Net Assets/Liabilities
-415 GBP2019-01-31
-379 GBP2018-01-31
Equity
-415 GBP2019-01-31
-379 GBP2018-01-31

  • LADBROKE PROPERTIES LIMITED
    Info
    Registered number 05025672
    7 Ladbroke Road, Epsom, Surrey KT18 5BG
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 and dissolved on 2023-07-25 (19 years 5 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.