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 5
  • 1
    Andrews, Gary Terence
    Individual (21 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Astor, Jane Mary Stewart
    Individual (1 offspring)
    Officer
    2004-05-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Paefgen, Ulrich Johannes
    Banker born in September 1955
    Individual (1 offspring)
    Officer
    2004-05-10 ~ now
    OF - Director → CIF 0
    Ulrich Johannes Paefgen
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Fernando Mignoni
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Astor, James Colonsay Langhorne
    Psychologist born in December 1945
    Individual (2 offsprings)
    Officer
    2004-05-10 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    THRINGS COMPANY SECRETARIAL LIMITED - now
    THRINGS SECRETARIAL SERVICES LIMITED - 2016-03-03
    142 Buckingham Palace Road, London
    Active Corporate (9 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2004-05-04 ~ 2004-05-10
    PE - Secretary → CIF 0
  • 2
    142 Buckingham Palace Road, London
    Corporate
    Officer
    2004-05-04 ~ 2004-05-10
    PE - Director → CIF 0
parent relation
Company in focus

6 LADBROKE SQUARE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Property, Plant & Equipment
33,167 GBP2023-12-31
33,167 GBP2022-12-31
Fixed Assets
33,167 GBP2023-12-31
33,167 GBP2022-12-31
Debtors
2,836 GBP2023-12-31
2,836 GBP2022-12-31
Cash at bank and in hand
34,608 GBP2023-12-31
36,761 GBP2022-12-31
Current Assets
37,444 GBP2023-12-31
39,597 GBP2022-12-31
Net Current Assets/Liabilities
33,022 GBP2023-12-31
36,075 GBP2022-12-31
Total Assets Less Current Liabilities
66,189 GBP2023-12-31
69,242 GBP2022-12-31
Net Assets/Liabilities
6 GBP2023-12-31
6 GBP2022-12-31
Equity
Called up share capital
6 GBP2023-12-31
6 GBP2022-12-31
Equity
6 GBP2023-12-31
6 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
33,167 GBP2023-12-31
33,167 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
33,167 GBP2023-12-31
33,167 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
33,167 GBP2023-12-31
33,167 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,422 GBP2023-12-31
3,522 GBP2022-12-31

  • 6 LADBROKE SQUARE LIMITED
    Info
    Registered number 05117698
    6 Ladbroke Square, London W11 3LX
    Private Limited Company incorporated on 2004-05-04 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.