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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 2
Ceased 9
  • 1
    Chalmers, Ross Lumley, Mr.
    Art Technician born in July 1985
    Individual
    Officer
    icon of calendar 2008-09-22 ~ 2014-05-12
    OF - Director → CIF 0
  • 2
    Ivanovic, Aleksandar
    Banker born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-03 ~ 2009-10-12
    OF - Director → CIF 0
  • 3
    Lumley Smith, Elizabeth Moya
    Art Psychotherapist born in April 1947
    Individual
    Officer
    icon of calendar 2006-03-02 ~ 2009-10-18
    OF - Director → CIF 0
  • 4
    De Yong, Nicholas Jonathan Jerome
    Property Consultant born in December 1958
    Individual
    Officer
    icon of calendar 2007-10-03 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Randel, John Patrick Geoghegan
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-03-02 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 6
    Asquith, Mary Annunziata, Lady
    Company Director born in July 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2015-10-29
    OF - Director → CIF 0
  • 7
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-03-02 ~ 2006-03-02
    PE - Nominee Secretary → CIF 0
  • 8
    icon of address60 Kensington Church Street, London
    Corporate
    Officer
    2009-01-30 ~ 2024-09-24
    PE - Secretary → CIF 0
  • 9
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2006-03-02 ~ 2006-03-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

75 LADBROKE GROVE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-12-31
0 GBP2023-12-31
Cash at bank and in hand
36 GBP2024-12-31
36 GBP2023-12-31
Net Assets/Liabilities
36 GBP2024-12-31
36 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
6 GBP2024-01-01 ~ 2024-12-31
Equity
36 GBP2024-12-31
36 GBP2023-12-31

  • 75 LADBROKE GROVE LIMITED
    Info
    Registered number 05726989
    icon of addressCo Streets S J Males Limited Basepoint Business Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2006-03-02 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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.