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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 7
  • 1
    Hill, Jeremy John
    Born in August 1974
    Individual (33 offsprings)
    Officer
    2022-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Augsburger, James
    Born in May 1964
    Individual (2 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Director → CIF 0
    Mr James Augsburger
    Born in May 1964
    Individual (2 offsprings)
    Person with significant control
    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
  • 3
    Hill, Angus Adam
    Chartered Surveyor born in September 1968
    Individual (17 offsprings)
    Officer
    2006-02-14 ~ 2018-02-23
    OF - Director → CIF 0
    Hill, Angus Adam
    Chartered Surveyor
    Individual (17 offsprings)
    Officer
    2006-02-14 ~ 2018-02-23
    OF - Secretary → CIF 0
  • 4
    Seaman-hill, Mark Wilfrid
    Born in November 1957
    Individual (33 offsprings)
    Officer
    2006-03-17 ~ now
    OF - Director → CIF 0
  • 5
    CURTIS LAND LIMITED
    - now 03249494
    CURTIS SURGERIES LIMITED - 2004-11-09
    TURNBELL LIMITED - 1996-10-10
    99, Bancroft, Hitchin, Herts, England
    Dissolved Corporate (7 parents, 2 offsprings)
    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
  • 6
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2006-01-26 ~ 2006-02-14
    OF - Secretary → CIF 0
  • 7
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2601 offsprings)
    Officer
    2006-01-26 ~ 2006-02-14
    OF - Director → CIF 0
parent relation
Company in focus

LADYHEATH LIMITED

Period: 2006-02-14 ~ now
Company number: 05688151
Registered names
LADYHEATH LIMITED - now
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
    First Floor Offices, 99 Bancroft, Hitchin, Herts SG5 1NQ
    PRIVATE LIMITED COMPANY incorporated on 2006-01-26 (20 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.