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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 3
  • 1
    Cunningham, Scott Thomas
    Finance Director born in March 1971
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brown, Julie
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of addressLister Pavilion, Kelvin Campus, West Of Scotland Science Park, Glasgow, Scotland
    Active Corporate (7 parents, 40 offsprings)
    Person with significant control
    icon of calendar 2018-12-20 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Webster, Richard Scott
    Commercial Director born in September 1973
    Individual
    Officer
    icon of calendar 2017-02-03 ~ 2017-10-04
    OF - Director → CIF 0
  • 2
    Mcdonald, Andrew James
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 3
    Dimes, Lucy Rebecca
    Company Director born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ 2025-05-30
    OF - Director → CIF 0
  • 4
    Macsween, Angus
    Company Director born in July 1956
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-12-20 ~ 2020-10-01
    OF - Director → CIF 0
  • 5
    Donovan, Reece Garethe
    Company Director born in May 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ 2023-09-15
    OF - Director → CIF 0
  • 6
    Garbutt, Robin John
    Director born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Rob Garbutt
    Born in January 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-22 ~ 2018-12-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Doyle, Patrick James
    Director born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-15 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Patrick James Doyle
    Born in June 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-12-20
    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
  • 8
    Chamberlain, Simon St John
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2013-12-23 ~ 2018-12-20
    OF - Director → CIF 0
parent relation
Company in focus

LDEX GROUP LIMITED

Previous name
LDEX LIMITED - 2013-12-30
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02018-01-01 ~ 2018-12-31
Class 2 ordinary share
02018-01-01 ~ 2018-12-31
Fixed Assets - Investments
400 GBP2018-12-31
400 GBP2017-12-31
Fixed Assets
400 GBP2018-12-31
400 GBP2017-12-31
Debtors
58,917 GBP2018-12-31
Total Assets Less Current Liabilities
400 GBP2018-12-31
400 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
1,000 GBP2016-12-31
Equity
400 GBP2018-12-31
400 GBP2017-12-31
400 GBP2016-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
58,917 GBP2018-01-01 ~ 2018-12-31
110,000 GBP2017-01-01 ~ 2017-12-31
Comprehensive Income/Expense
58,917 GBP2018-01-01 ~ 2018-12-31
110,000 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-58,917 GBP2018-01-01 ~ 2018-12-31
-110,000 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
-58,917 GBP2018-01-01 ~ 2018-12-31
-110,000 GBP2017-01-01 ~ 2017-12-31
Investments in Group Undertakings
Cost valuation
400 GBP2017-12-31
Investments in Group Undertakings
400 GBP2018-12-31
400 GBP2017-12-31
Amounts Owed by Group Undertakings
Current
58,917 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
58,917 GBP2018-12-31
Other Creditors
Current
58,917 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
950 shares2018-12-31
Class 2 ordinary share
50 shares2018-12-31
Related profiles found in government register
  • LDEX GROUP LIMITED
    Info
    LDEX LIMITED - 2013-12-30
    Registered number 08777552
    icon of address3rd Floor, 11-21 Paul Street, London EC2A 4JU
    PRIVATE LIMITED COMPANY incorporated on 2013-11-15 and dissolved on 2025-07-01 (11 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • LDEX GROUP LIMITED
    S
    Registered number 08777552
    icon of addressUnit 8-10, Oxgate Centre, Oxgate Lane, London, England, NW2 7JA
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    PING NETWORKS LIMITED - 2014-01-08
    AXCENT SERVICES LTD - 2009-05-16
    icon of address3rd Floor, 11-21 Paul Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    186,737 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address3rd Floor, 11-21 Paul Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,428,992 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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