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 2
  • 1
    Bayoumi, Omar Hugh
    Banker born in April 1955
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
    Mr Omar Hugh Bayoumi
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Bastos, Norma Sales
    Property Developer born in April 1961
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ now
    OF - director → CIF 0
    Ms Norma Sales Bastos
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

22 LADBROKE SQUARE LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
18,572,196 GBP2023-09-30
17,823,150 GBP2022-09-30
Debtors
Current
10,976 GBP2023-09-30
5,734 GBP2022-09-30
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
-194,394 GBP2023-09-30
-116,825 GBP2022-09-30
Equity
Called up share capital
2 GBP2023-09-30
2 GBP2022-09-30
Retained earnings (accumulated losses)
-194,396 GBP2023-09-30
-116,827 GBP2022-09-30
Equity
-194,394 GBP2023-09-30
-116,825 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30
Accrued Liabilities/Deferred Income
Current
2,712 GBP2023-09-30
2,838 GBP2022-09-30
Other Creditors
Current
18,774,856 GBP2023-09-30
17,942,873 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-10-01 ~ 2023-09-30
2 GBP2021-10-01 ~ 2022-09-30

  • 22 LADBROKE SQUARE LTD
    Info
    Registered number 09754880
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 2015-09-01 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.