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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
  • 1
    Fernandes, Richard
    Individual (75 offsprings)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Todd, Warren Bradley
    Company Director born in April 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ now
    OF - Director → CIF 0
    Mr Warren Bradley Todd
    Born in April 1966
    Individual (120 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Sweet, Kirstie
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 2
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-03-01 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 3
    Todd, Susan Lynne
    Actress born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2020-04-03
    OF - Director → CIF 0
    Todd, Susan Lynne
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-05 ~ 2009-03-01
    OF - Secretary → CIF 0
  • 4
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 236 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-05 ~ 2007-11-05
    PE - Nominee Director → CIF 0
  • 5
    icon of address41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2007-11-05 ~ 2007-11-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LEDBURY ROAD LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
0 GBP2024-06-30
13,749,999 GBP2023-06-30
Debtors
1,765,777 GBP2024-06-30
19,186 GBP2023-06-30
Cash at bank and in hand
7,063 GBP2024-06-30
711,185 GBP2023-06-30
Current Assets
1,772,840 GBP2024-06-30
730,371 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-21,571 GBP2024-06-30
Net Current Assets/Liabilities
1,751,269 GBP2024-06-30
-12,022,312 GBP2023-06-30
Total Assets Less Current Liabilities
1,751,269 GBP2024-06-30
1,727,687 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Revaluation reserve
0 GBP2024-06-30
2,107,352 GBP2023-06-30
Retained earnings (accumulated losses)
1,751,169 GBP2024-06-30
-379,765 GBP2023-06-30
Equity
1,751,269 GBP2024-06-30
1,727,687 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
0 GBP2024-06-30
13,749,999 GBP2023-06-30
Disposals of Investment Property - Fair Value Model
-13,770,221 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
2,000 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-06-30
5 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,765,777 GBP2024-06-30
17,181 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,765,777 GBP2024-06-30
Amounts falling due within one year, Current
19,186 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
10,630,750 GBP2023-06-30
Other Taxation & Social Security Payable
Current
0 GBP2024-06-30
2,742 GBP2023-06-30
Other Creditors
Current
21,571 GBP2024-06-30
2,119,191 GBP2023-06-30
Creditors
Current
21,571 GBP2024-06-30
12,752,683 GBP2023-06-30

  • LEDBURY ROAD LIMITED
    Info
    Registered number 06418331
    icon of address2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2007-11-05 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 26 August 2025 and licensed under the Open Government Licence v3.0.