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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 4
  • 1
    Batham-read, Justine Caroline
    Born in March 1964
    Individual (1 offspring)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mrs Justine Caroline Batham-read
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Duignan, Amanda
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2020-09-29 ~ now
    OF - Director → CIF 0
    Mrs Amanda Duignan
    Born in September 1970
    Individual (3 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Batham-read, Christopher David
    Born in July 1964
    Individual (5 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
    Mr Christopher David Batham-read
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2021-12-13 ~ now
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2021-12-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    LUDGATE GRIFFIN EOT LIMITED
    13749325
    Griffin House, 19 Ludgate Hill, Birmingham
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-12-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUDGATE GRIFFIN LIMITED

Period: 2013-12-10 ~ now
Company number: 08809556
Registered name
LUDGATE GRIFFIN LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
1 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets - Investments
126,100 GBP2024-03-31
126,100 GBP2023-03-31
Fixed Assets
126,101 GBP2024-03-31
126,101 GBP2023-03-31
Debtors
209,904 GBP2024-03-31
210,337 GBP2023-03-31
Cash at bank and in hand
1,527 GBP2024-03-31
85 GBP2023-03-31
Current Assets
211,431 GBP2024-03-31
210,422 GBP2023-03-31
Net Current Assets/Liabilities
210,008 GBP2024-03-31
209,538 GBP2023-03-31
Total Assets Less Current Liabilities
336,109 GBP2024-03-31
335,639 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
335,109 GBP2024-03-31
334,639 GBP2023-03-31
237,659 GBP2022-03-31
Equity
336,109 GBP2024-03-31
335,639 GBP2023-03-31
238,659 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
96,980 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
470 GBP2023-04-01 ~ 2024-03-31
96,980 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
1,465 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,464 GBP2023-03-31
Property, Plant & Equipment
Other
1 GBP2024-03-31
1 GBP2023-03-31
Investments in group undertakings and participating interests
126,100 GBP2024-03-31
126,100 GBP2023-03-31
Amounts Owed By Related Parties
209,820 GBP2024-03-31
Current
209,820 GBP2023-03-31
Other Debtors
Amounts falling due within one year
84 GBP2024-03-31
517 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
209,904 GBP2024-03-31
Amounts falling due within one year, Current
210,337 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
-951 GBP2023-03-31
Other Creditors
Current
1,423 GBP2024-03-31
1,835 GBP2023-03-31

Related profiles found in government register
  • LUDGATE GRIFFIN LIMITED
    Info
    Registered number 08809556
    Griffin House, 19 Ludgate Hill, Birmingham B3 1DW
    PRIVATE LIMITED COMPANY incorporated on 2013-12-10 (12 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
  • LUDGATE GRIFFIN LIMITED
    S
    Registered number 08809556
    Griffin House, 19 Ludgate Hill, Birmingham, England, B3 1DW
    Limited Company in England Companies Register, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ENGINEERING SERVICES CONSULTANCY LIMITED
    04388802
    Griffin House, 19 Ludgate Hill, Birmingham, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2021-12-13 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    LUDGATE GRIFFIN PROPERTY LIMITED
    11971860
    Griffin House, 19 Ludgate Hill, Birmingham, England
    Active Corporate (2 parents)
    Person with significant control
    2025-07-02 ~ now
    CIF 2 - Right to appoint or remove directors OE
    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 22 March 2026 and licensed under the Open Government Licence v3.0.