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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
    Fernandes, Richard
    Individual (1 offspring)
    Officer
    2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Susan Lynne
    Actress born in December 1949
    Individual (26 offsprings)
    Officer
    2007-11-05 ~ 2020-04-03
    OF - Director → CIF 0
    Todd, Susan Lynne
    Individual (26 offsprings)
    Officer
    2007-11-05 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 3
    Kirby, Wendy
    Individual (90 offsprings)
    Officer
    2009-03-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 4
    Todd, Warren Bradley
    Born in April 1966
    Individual (131 offsprings)
    Officer
    2007-11-05 ~ now
    OF - Director → CIF 0
    Mr Warren Bradley Todd
    Born in April 1966
    Individual (131 offsprings)
    Person with significant control
    2016-10-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Sweet, Kirstie
    Individual (78 offsprings)
    Officer
    2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8078 offsprings)
    Officer
    2007-11-05 ~ 2007-11-05
    OF - Nominee Secretary → CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7953 offsprings)
    Officer
    2007-11-05 ~ 2007-11-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LEDBURY ROAD LIMITED

Period: 2007-11-05 ~ now
Company number: 06418331 10605386
Registered name
LEDBURY ROAD LIMITED - now 10605386
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
1,756,777 GBP2025-06-30
1,765,777 GBP2024-06-30
Cash at bank and in hand
193 GBP2025-06-30
7,063 GBP2024-06-30
Creditors
Current
-5,701 GBP2025-06-30
-21,571 GBP2024-06-30
Net Assets/Liabilities
1,751,269 GBP2025-06-30
1,751,269 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
1,751,169 GBP2025-06-30
1,751,169 GBP2024-06-30
Equity
1,751,269 GBP2025-06-30
1,751,269 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Other Creditors
Current
5,701 GBP2025-06-30
21,571 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-07-01 ~ 2025-06-30
100 GBP2023-07-01 ~ 2024-06-30

  • LEDBURY ROAD LIMITED
    Info
    Registered number 06418331
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2007-11-05 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.