logo
explain how to read the page

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
    Bai, Xue Cheryl
    Born in November 1981
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-11-09 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ricky Au
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Cregeen, Martin Ryan
    Born in April 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 4
    Obasi, Bruno Chibuzo
    Born in May 1973
    Individual (59 offsprings)
    Officer
    icon of calendar 2023-09-08 ~ now
    OF - Director → CIF 0
  • 5
    Townson, Neil David
    Born in August 1960
    Individual (156 offsprings)
    Officer
    icon of calendar 2022-08-26 ~ now
    OF - Director → CIF 0
  • 6
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London, England
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Secretary → CIF 0
Ceased 12
  • 1
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Rotsey, Carol Ann
    Director born in November 1979
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-11-17 ~ 2023-09-08
    OF - Director → CIF 0
  • 3
    Drewett, Simon Derwood Auston
    Chartered Surveyor born in December 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2022-11-09
    OF - Director → CIF 0
    Drewett, Simon Derwood Auston
    Alternate Director born in December 1970
    Individual (20 offsprings)
    icon of calendar 2022-11-09 ~ 2023-09-22
    OF - Director → CIF 0
  • 4
    Windsor, Paul Justin
    Chartered Accountant born in September 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2016-07-14
    OF - Director → CIF 0
  • 6
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Mr Hsien-chuan Yang
    Born in September 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 9
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-11-28 ~ 2020-12-17
    PE - Director → CIF 0
  • 10
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2011-11-28 ~ 2020-12-17
    PE - Director → CIF 0
  • 11
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-06-13 ~ 2020-12-22
    PE - Secretary → CIF 0
  • 12
    CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    653,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-12-22
    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
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
14,000 GBP2019-04-01 ~ 2020-03-31
15,000 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-3,000 GBP2019-04-01 ~ 2020-03-31
-4,000 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
10,000 GBP2019-04-01 ~ 2020-03-31
11,000 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
19,000 GBP2019-04-01 ~ 2020-03-31
10,000 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
-4,000 GBP2019-04-01 ~ 2020-03-31
-4,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
15,000 GBP2019-04-01 ~ 2020-03-31
6,000 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
15,000 GBP2019-04-01 ~ 2020-03-31
6,000 GBP2018-04-01 ~ 2019-03-31
Investment Property
261,000 GBP2020-03-31
251,000 GBP2019-03-31
Debtors
Non-current
27,000 GBP2020-03-31
29,000 GBP2019-03-31
Current Assets
27,000 GBP2020-03-31
29,000 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2019-03-31
Net Current Assets/Liabilities
-96,000 GBP2020-03-31
-103,000 GBP2019-03-31
Net Assets/Liabilities
193,000 GBP2020-03-31
178,000 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)
143,000 GBP2020-03-31
128,000 GBP2019-03-31
138,000 GBP2018-04-01
Equity
193,000 GBP2020-03-31
178,000 GBP2019-03-31
188,000 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
15,000 GBP2019-04-01 ~ 2020-03-31
6,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
Retained earnings (accumulated losses)
-17,000 GBP2018-04-01 ~ 2019-03-31
Dividends Paid
-17,000 GBP2018-04-01 ~ 2019-03-31
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2019-04-01 ~ 2020-03-31
1,000 GBP2018-04-01 ~ 2019-03-31

  • NEW LUDGATE (NO.2) LIMITED
    Info
    LS LUDGATE (NO.2) LIMITED - 2020-12-30
    Registered number 07666516
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2011-06-13 (14 years 5 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.