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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 2
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Cregeen, Martin Ryan
    Born in April 1972
    Individual (8 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Bai, Xue Cheryl
    Born in November 1981
    Individual (32 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 5
    Mr Hsien-chuan Yang
    Born in September 1967
    Individual (7 offsprings)
    Person with significant control
    2020-12-22 ~ 2020-12-23
    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
  • 6
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (216 offsprings)
    Officer
    2021-11-17 ~ 2023-09-08
    OF - Director → CIF 0
  • 7
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2011-06-13 ~ 2016-07-14
    OF - Director → CIF 0
  • 8
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (135 offsprings)
    Officer
    2023-09-08 ~ now
    OF - Director → CIF 0
  • 9
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    Townson, Neil David
    Born in August 1960
    Individual (398 offsprings)
    Officer
    2022-08-26 ~ now
    OF - Director → CIF 0
  • 11
    Mr Ricky Au
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2020-12-22 ~ now
    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
  • 12
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (194 offsprings)
    Officer
    2020-12-22 ~ 2022-11-09
    OF - Director → CIF 0
    Drewett, Simon Derwood Auston
    Alternate Director born in December 1970
    Individual (194 offsprings)
    2022-11-09 ~ 2023-09-22
    OF - Director → CIF 0
  • 13
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (243 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2011-11-28 ~ 2020-12-17
    OF - Director → CIF 0
  • 15
    THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED
    CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) 00001160
    100, Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 16
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Secretary → CIF 0
  • 17
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2011-11-28 ~ 2020-12-17
    OF - Director → CIF 0
  • 18
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-06-13 ~ 2020-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

NEW LUDGATE (NO.1) LIMITED

Period: 2020-12-30 ~ now
Company number: 07666447
Registered names
NEW LUDGATE (NO.1) LIMITED - now 07666516
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
13,000 GBP2019-04-01 ~ 2020-03-31
12,000 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-3,000 GBP2019-04-01 ~ 2020-03-31
-3,000 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
9,000 GBP2019-04-01 ~ 2020-03-31
10,000 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-1,000 GBP2019-04-01 ~ 2020-03-31
-1,000 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
15,000 GBP2019-04-01 ~ 2020-03-31
10,000 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2019-04-01 ~ 2020-03-31
-2,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
12,000 GBP2019-04-01 ~ 2020-03-31
8,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
12,000 GBP2019-04-01 ~ 2020-03-31
8,000 GBP2018-04-01 ~ 2019-03-31
Investment Property
241,000 GBP2020-03-31
235,000 GBP2019-03-31
Debtors
Non-current
17,000 GBP2020-03-31
18,000 GBP2019-03-31
Current Assets
17,000 GBP2020-03-31
18,000 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2020-03-31
Net Current Assets/Liabilities
-61,000 GBP2020-03-31
-68,000 GBP2019-03-31
Net Assets/Liabilities
197,000 GBP2020-03-31
185,000 GBP2019-03-31
Equity
Called up share capital
50,000 GBP2020-03-31
50,000 GBP2019-03-31
50,000 GBP2018-04-01
Retained earnings (accumulated losses)
147,000 GBP2020-03-31
135,000 GBP2019-03-31
142,000 GBP2018-04-01
Equity
197,000 GBP2020-03-31
185,000 GBP2019-03-31
192,000 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
12,000 GBP2019-04-01 ~ 2020-03-31
8,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-14,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-14,000 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2019-04-01 ~ 2020-03-31
1,000 GBP2018-04-01 ~ 2019-03-31
  • NEW LUDGATE (NO.1) LIMITED
    Info
    LS LUDGATE (NO.1) LIMITED - 2020-12-30
    Registered number 07666447
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2011-06-13 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.