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
    Hough, Christopher James
    Chief Financial Officer born in February 1985
    Individual (26 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Gittins, Guy Stewart
    Chief Executive Officer born in May 1980
    Individual (17 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 3
    Building One, Chiswick Park, 556 Chiswick High Road, London, London, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2023-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Colledge, Susan
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ 2022-06-08
    OF - Secretary → CIF 0
  • 2
    Thompson, David Harry Simon
    Born in March 1964
    Individual (20 offsprings)
    Officer
    2010-09-08 ~ 2023-11-06
    OF - Director → CIF 0
    Mr David Harry Simon Thompson
    Born in March 1964
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-03
    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
    Mcgregor, Keith Douglas
    Born in May 1969
    Individual (1 offspring)
    Officer
    2010-09-08 ~ 2012-12-31
    OF - Director → CIF 0
  • 4
    Ludlow, Stephen John Haines
    Born in November 1966
    Individual (26 offsprings)
    Officer
    2010-09-08 ~ 2023-11-06
    OF - Director → CIF 0
    Mr Stephen John Haines Ludlow
    Born in November 1966
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-03
    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
parent relation
Company in focus

LUDLOW THOMPSON HOLDINGS LIMITED

Previous name
LTH DEVELOPMENTS LIMITED - 2011-03-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1,000,178 GBP2022-12-31
1,000,178 GBP2021-12-31
Debtors
22 GBP2022-12-31
22 GBP2021-12-31
Creditors
Current
-838,084 GBP2022-12-31
-834,740 GBP2021-12-31
Net Current Assets/Liabilities
-838,062 GBP2022-12-31
-834,718 GBP2021-12-31
Total Assets Less Current Liabilities
162,116 GBP2022-12-31
165,460 GBP2021-12-31
Equity
Called up share capital
135,200 GBP2022-12-31
135,200 GBP2021-12-31
Retained earnings (accumulated losses)
26,916 GBP2022-12-31
30,260 GBP2021-12-31
Equity
162,116 GBP2022-12-31
165,460 GBP2021-12-31
Investments in group undertakings and participating interests
1,000,178 GBP2022-12-31
1,000,178 GBP2021-12-31
Amounts owed to group undertakings
Current
838,084 GBP2022-12-31
751,145 GBP2021-12-31
Equity
Called up share capital
135,200 GBP2022-12-31
135,200 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
Related profiles found in government register
  • LUDLOW THOMPSON HOLDINGS LIMITED
    Info
    LTH DEVELOPMENTS LIMITED - 2011-03-10
    Registered number 07369596
    Suite G03/g04 Oak House, Bridgwater Road, Worcester WR4 9FP
    Private Limited Company incorporated on 2010-09-08 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    CIF 0
  • LUDLOW THOMPSON HOLDINGS LIMITED
    S
    Registered number 07369596
    4 Berkeley Business Park, Wainwright Road, Worcester, England, WR4 9FA
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • LUDLOW THOMPSON HOLDINGS LIMITED
    S
    Registered number 07369596
    4 Berkeley Business Park, Wainwright Road, Worcester, United Kingdom, WR4 9FA
    Limited in Comanies House, Cardiff
    CIF 2
  • LUDLOW THOMPSON HOLDINGS LIMITED
    S
    Registered number 07369596
    Suite G03/g04 Oak House, Bridgwater Road, Worcester, England, WR4 9FP
    Limited Compnay in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    LTH DEVELOPMENTS LIMITED - 2017-10-09
    LUDLOW THOMPSON HOLDINGS LIMITED - 2011-03-10
    Suite G03/g04 Oak House, Bridgwater Road, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -316,320 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Suite G03/g04 Oak House, Bridgwater Road, Worcester, England
    Active Corporate (3 parents)
    Equity (Company account)
    371,631 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    LUDLOW THOMPSON LIMITED - 2024-08-30
    LUDLOW GOVER LIMITED - 1993-09-28
    OPTIONLAUNCH ENTERPRISES LIMITED - 1993-09-02
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-06
    Person with significant control
    2016-04-06 ~ 2023-11-06
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Suite G03/g04 Oak House, Bridgwater Road, Worcester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2018-08-22 ~ 2023-11-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.