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 3
  • 1
    Dorothy Joanne Bahna
    Born in August 1943
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Horowitz, Jonathan D
    Attorney born in July 1962
    Individual (9 offsprings)
    Officer
    2005-01-20 ~ now
    OF - Director → CIF 0
    Horowitz, Jon
    Individual (9 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Kacherski, Charles Stanley
    Director born in December 1971
    Individual (7 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ertel, Todd
    Cfo born in November 1973
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ 2021-02-19
    OF - Director → CIF 0
    Ertel, Todd
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ 2021-02-19
    OF - Secretary → CIF 0
  • 2
    Kronick, Mark
    Finance born in January 1964
    Individual
    Officer
    2018-03-27 ~ 2019-07-05
    OF - Director → CIF 0
    Kronick, Mark
    Individual
    Officer
    2018-03-27 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 3
    Schuster, Mathew Thomas, Mr.
    Finance born in May 1982
    Individual
    Officer
    2021-04-29 ~ 2024-04-05
    OF - Director → CIF 0
  • 4
    Colbourne, Christopher Richard Leslie
    Developer born in November 1947
    Individual (4 offsprings)
    Officer
    2005-01-20 ~ 2017-12-01
    OF - Director → CIF 0
    Colbourne, Christopher Richard Leslie
    Developer
    Individual (4 offsprings)
    Officer
    2005-01-20 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 5
    Stevens, Allen Lorne
    Executive born in August 1943
    Individual (2 offsprings)
    Officer
    2005-01-20 ~ 2021-01-11
    OF - Director → CIF 0
parent relation
Company in focus

LUDGATE NORTHUMBERLAND HOLDINGS LIMITED

Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
11,117,773 GBP2023-12-31
19,548,100 GBP2022-12-31
Debtors
Current
6,167,024 GBP2022-12-31
Cash at bank and in hand
44,903,248 GBP2023-12-31
5,366 GBP2022-12-31
Current Assets
44,903,248 GBP2023-12-31
6,172,390 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-17,656,859 GBP2023-12-31
-5,774 GBP2022-12-31
Net Current Assets/Liabilities
27,246,389 GBP2023-12-31
6,166,616 GBP2022-12-31
Total Assets Less Current Liabilities
38,364,162 GBP2023-12-31
25,714,716 GBP2022-12-31
Net Assets/Liabilities
38,364,162 GBP2023-12-31
25,714,716 GBP2022-12-31
Equity
Called up share capital
52,174 GBP2023-12-31
52,174 GBP2022-12-31
52,174 GBP2022-01-01
Share premium
14,167,177 GBP2023-12-31
14,167,177 GBP2022-12-31
14,167,177 GBP2022-01-01
Other miscellaneous reserve
3,075,773 GBP2023-12-31
11,506,100 GBP2022-12-31
11,506,100 GBP2022-01-01
Retained earnings (accumulated losses)
21,069,038 GBP2023-12-31
-10,735 GBP2022-12-31
-1,346 GBP2022-01-01
Profit/Loss
12,649,446 GBP2023-01-01 ~ 2023-12-31
-9,389 GBP2022-01-01 ~ 2022-12-31
Equity
38,364,162 GBP2023-12-31
25,714,716 GBP2022-12-31
25,724,105 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
12,649,446 GBP2023-01-01 ~ 2023-12-31
-9,389 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
11,117,773 GBP2023-12-31
19,548,100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,167,024 GBP2022-12-31
Amounts owed to group undertakings
Current
17,515,445 GBP2023-12-31
Corporation Tax Payable
Current
128,712 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,702 GBP2023-12-31
5,774 GBP2022-12-31
Creditors
Current
17,656,859 GBP2023-12-31
5,774 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
52,173,920 shares2023-12-31
52,173,920 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.0012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • LUDGATE NORTHUMBERLAND HOLDINGS LIMITED
    Info
    Registered number 05338294
    Albany House, Claremont Lane, Esher, Surrey KT10 9FQ
    Private Limited Company incorporated on 2005-01-20 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • LUDGATE NORTHUMBERLAND HOLDINGS LIMITED
    S
    Registered number 05338294
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
    Private Limited Company in Register Of England And Wales, England & Wales
    CIF 1
  • LUDGATE NORTHUMBERLAND HOLDINGS LTD
    S
    Registered number 05338294
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom, KT10 9FQ
    Private Limited Company in Register Of England And Wales, Uk
    CIF 2
  • LUDGATE NORTHUMBERLAND HOLDINGS LTD
    S
    Registered number 05338294
    Albany House, Claremont Lane, Esher, United Kingdom, KT10 9FQ
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    43,259 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,969,587 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    BRITANNIA HOUSE (UK) LIMITED - 1999-06-07
    TRUSHELFCO (NO.2309) LIMITED - 1998-02-05
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -46,399 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    TRUSHELFCO (NO.3103) LIMITED - 2004-11-08
    Albany House, Claremont Lane, Esher, Surrey, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,818,604 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.