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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 9
  • 1
    Ms Deborah Phillips
    Born in September 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Miss Carol Walker
    Born in April 1967
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Catherine Cox
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Cox, Michael David
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-09-18 ~ now
    OF - Director → CIF 0
    Mr Michael David Cox
    Born in April 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Langton, Mark
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
    Mr Mark Langton
    Born in November 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Davies, Huw Godfrey
    Born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ now
    OF - Director → CIF 0
    Mr Huw Godfrey Davies
    Born in November 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Mrs Susan Davies
    Born in May 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Bradley, Keith
    Born in August 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-06 ~ now
    OF - Director → CIF 0
    Mr Keith Bradley
    Born in August 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    C.I. ACCOUNTANCY LIMITED - now
    C.I. ACCOUNTANCY & SECRETARIAL SERVICES LIMITED - 2007-01-24
    E.W.U. AGENTS LIMITED - 2004-04-13
    icon of address11-12 The Courtyard, St. Marys Chare, Hexham, Northumberland, United Kingdom
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -37,772 GBP2024-04-30
    Officer
    icon of calendar 2008-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Whitmore, Alan Victor, Dr
    Medical Practitoner born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-26 ~ 2013-06-18
    OF - Director → CIF 0
  • 2
    Lees, Anne Caroline
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2022-08-24
    OF - Director → CIF 0
    Anne Caroline Lees
    Born in January 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-10
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Peter Ridley
    Born in October 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-06
    PE - Has significant influence or controlCIF 0
  • 4
    Lees Millais, Patrick James
    Consultant born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-02 ~ 2006-09-29
    OF - Director → CIF 0
  • 5
    Straker, Reuben Thomas Coppin
    Property Consultant born in January 1956
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2008-03-03
    OF - Director → CIF 0
    Straker, Reuben Thomas Coppin
    Property Consultant
    Individual (30 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2008-02-22
    OF - Secretary → CIF 0
  • 6
    Ridley, Kirsty Louise
    Teacher born in June 1971
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2025-07-29
    OF - Director → CIF 0
    Mrs Kirsty Louise Ridley
    Born in June 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-08-06
    PE - Has significant influence or controlCIF 0
  • 7
    Evans, Guy Leonard Dacosta
    Commercial Manager Waste Manag born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-29 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Mr Winton Keenan
    Born in February 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-10
    PE - Has significant influence or controlCIF 0
  • 9
    LUDGATE SECRETARIAL SERVICES LIMITED
    icon of address7 Pilgrim Street, London
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2005-11-10 ~ 2006-03-02
    PE - Director → CIF 0
    2005-11-10 ~ 2006-03-02
    PE - Secretary → CIF 0
  • 10
    icon of address7 Pilgrim Street, London
    Corporate (8 offsprings)
    Officer
    2005-11-10 ~ 2006-03-02
    PE - Director → CIF 0
parent relation
Company in focus

ALLERWASH FARM BUILDINGS MANAGEMENT COMPANY LIMITED

Previous name
LUDGATE 365 LIMITED - 2006-03-03
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
2,301 GBP2024-12-31
1,800 GBP2023-12-31
Creditors
Amounts falling due within one year
-2,297 GBP2024-12-31
-1,796 GBP2023-12-31
Net Current Assets/Liabilities
491 GBP2024-12-31
491 GBP2023-12-31
Total Assets Less Current Liabilities
491 GBP2024-12-31
491 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31

  • ALLERWASH FARM BUILDINGS MANAGEMENT COMPANY LIMITED
    Info
    LUDGATE 365 LIMITED - 2006-03-03
    Registered number 05618548
    icon of address11-12 The Courtyard, St. Marys Chare, Hexham, Northumberland NE46 1NH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-10 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.