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 6
  • 1
    Cregeen, Martin Ryan
    Chartered Accountant born in April 1972
    Individual (6 offsprings)
    Officer
    2020-12-22 ~ now
    OF - director → CIF 0
  • 2
    Bai, Xue Cheryl
    Director born in November 1981
    Individual (25 offsprings)
    Officer
    2022-11-09 ~ now
    OF - director → CIF 0
  • 3
    Townson, Neil David
    Alternate Director born in August 1960
    Individual (183 offsprings)
    Officer
    2022-08-26 ~ now
    OF - director → CIF 0
  • 4
    Obasi, Bruno Chibuzo
    Director born in May 1973
    Individual (70 offsprings)
    Officer
    2023-09-08 ~ now
    OF - director → CIF 0
  • 5
    Mr Ricky Au
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2020-12-22 ~ now
    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
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-12-22 ~ now
    OF - secretary → CIF 0
Ceased 12
  • 1
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2020-12-17
    OF - director → CIF 0
  • 2
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (12 offsprings)
    Officer
    2020-12-22 ~ 2022-11-09
    OF - director → CIF 0
    Drewett, Simon Derwood Auston
    Alternate Director born in December 1970
    Individual (12 offsprings)
    2022-11-09 ~ 2023-09-22
    OF - director → CIF 0
  • 3
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 4
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2011-06-13 ~ 2016-07-14
    OF - director → CIF 0
  • 5
    Mr Hsien-chuan Yang
    Born in September 1967
    Individual (4 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
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (29 offsprings)
    Officer
    2020-12-22 ~ 2021-12-31
    OF - director → CIF 0
  • 7
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    2021-11-17 ~ 2023-09-08
    OF - director → CIF 0
  • 8
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - director → CIF 0
  • 9
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2011-11-28 ~ 2020-12-17
    PE - director → CIF 0
  • 10
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-11-28 ~ 2020-12-17
    PE - director → CIF 0
  • 11
    CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
    100, Victoria Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    652,856,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-12-22
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 12
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-13 ~ 2020-12-22
    PE - secretary → CIF 0
parent relation
Company in focus

NEW LUDGATE (NO.2) LIMITED

Previous name
LS LUDGATE (NO.2) LIMITED - 2020-12-30
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
13,644,000 GBP2019-04-01 ~ 2020-03-31
15,029,000 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-3,254,000 GBP2019-04-01 ~ 2020-03-31
-4,448,000 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
10,390,000 GBP2019-04-01 ~ 2020-03-31
10,581,000 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-1,154,000 GBP2019-04-01 ~ 2020-03-31
-698,000 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
19,296,000 GBP2019-04-01 ~ 2020-03-31
9,959,000 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,888,000 GBP2019-04-01 ~ 2020-03-31
-3,776,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
15,408,000 GBP2019-04-01 ~ 2020-03-31
6,183,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
15,408,000 GBP2019-04-01 ~ 2020-03-31
6,183,000 GBP2018-04-01 ~ 2019-03-31
Investment Property
261,340,000 GBP2020-03-31
251,332,000 GBP2019-03-31
Debtors
Non-current
27,246,000 GBP2020-03-31
29,032,000 GBP2019-03-31
Current Assets
27,246,000 GBP2020-03-31
29,032,000 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-4,243,000 GBP2020-03-31
-5,025,000 GBP2019-03-31
Net Current Assets/Liabilities
-95,621,000 GBP2020-03-31
-102,807,000 GBP2019-03-31
Net Assets/Liabilities
192,965,000 GBP2020-03-31
177,557,000 GBP2019-03-31
Equity
Called up share capital
50,000,000 GBP2020-03-31
50,000,000 GBP2019-03-31
50,000,000 GBP2018-04-01
Retained earnings (accumulated losses)
142,965,000 GBP2020-03-31
127,557,000 GBP2019-03-31
138,374,000 GBP2018-04-01
Equity
192,965,000 GBP2020-03-31
177,557,000 GBP2019-03-31
188,374,000 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
15,408,000 GBP2019-04-01 ~ 2020-03-31
6,183,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-17,000,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-17,000,000 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
2,928,000 GBP2019-04-01 ~ 2020-03-31
1,175,000 GBP2018-04-01 ~ 2019-03-31
  • NEW LUDGATE (NO.2) LIMITED
    Info
    LS LUDGATE (NO.2) LIMITED - 2020-12-30
    Registered number 07666516
    8 Sackville Street, London W1S 3DG
    Private Limited Company incorporated on 2011-06-13 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.