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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 3
  • 1
    Augsburger, James
    Born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ now
    OF - Director → CIF 0
    Mr James Augsburger
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
    Seaman-hill, Mark Wilfrid
    Born in November 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Jeremy John
    Born in August 1974
    Individual (28 offsprings)
    Officer
    icon of calendar 2022-04-08 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hill, Angus Adam
    Chartered Surveyor born in September 1968
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2018-02-23
    OF - Director → CIF 0
    Hill, Angus Adam
    Chartered Surveyor
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2018-02-23
    OF - Secretary → CIF 0
  • 2
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-01-26 ~ 2006-02-14
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 3
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2006-01-26 ~ 2006-02-14
    PE - Director → CIF 0
  • 4
    TURNBELL LIMITED - 1996-10-10
    CURTIS SURGERIES LIMITED - 2004-11-09
    icon of address99, Bancroft, Hitchin, Herts, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    123,217 GBP2023-10-01 ~ 2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-11-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LADYHEATH LIMITED

Previous name
EARLHALL LIMITED - 2006-02-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Property, Plant & Equipment
25,002 GBP2024-09-30
25,002 GBP2023-09-30
Fixed Assets
25,002 GBP2024-09-30
25,002 GBP2023-09-30
Debtors
2,638 GBP2024-09-30
1,128 GBP2023-09-30
Cash at bank and in hand
45,904 GBP2024-09-30
50,733 GBP2023-09-30
Current Assets
48,542 GBP2024-09-30
51,861 GBP2023-09-30
Creditors
Amounts falling due within one year
-1,800 GBP2024-09-30
-3,600 GBP2023-09-30
Net Current Assets/Liabilities
46,742 GBP2024-09-30
48,261 GBP2023-09-30
Total Assets Less Current Liabilities
71,744 GBP2024-09-30
73,263 GBP2023-09-30
Net Assets/Liabilities
71,744 GBP2024-09-30
73,263 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
71,644 GBP2024-09-30
73,163 GBP2023-09-30
Equity
71,744 GBP2024-09-30
73,263 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
25,002 GBP2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
25,002 GBP2024-09-30
Owned/Freehold, Land and buildings
25,002 GBP2023-09-30
Other Debtors
2,638 GBP2024-09-30
1,128 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,800 GBP2024-09-30
3,600 GBP2023-09-30

  • LADYHEATH LIMITED
    Info
    EARLHALL LIMITED - 2006-02-14
    Registered number 05688151
    icon of addressFirst Floor Offices, 99 Bancroft, Hitchin, Herts SG5 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-26 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.