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
    Simpson, Teresa Julie
    Property Manager born in November 1957
    Individual (1 offspring)
    Officer
    2016-04-06 ~ now
    OF - director → CIF 0
  • 2
    Timbrell, Jennifer Louise
    Director born in June 1986
    Individual (10 offsprings)
    Officer
    2016-04-06 ~ now
    OF - director → CIF 0
  • 3
    Simpson, Michael
    Director born in July 1952
    Individual (10 offsprings)
    Officer
    2015-09-29 ~ now
    OF - director → CIF 0
    Mr Michael Simpson
    Born in July 1952
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Simpson, Christopher
    Company Director born in August 1987
    Individual (5 offsprings)
    Officer
    2017-04-06 ~ 2021-11-14
    OF - director → CIF 0
parent relation
Company in focus

LADRO LTD

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
920,254 GBP2023-03-31
570,001 GBP2022-03-31
Current Assets
498,576 GBP2023-03-31
18,000 GBP2022-03-31
Creditors
Amounts falling due within one year
-29,696 GBP2023-03-31
-18,000 GBP2022-03-31
Net Current Assets/Liabilities
468,880 GBP2023-03-31
0 GBP2022-03-31
Total Assets Less Current Liabilities
1,389,134 GBP2023-03-31
570,001 GBP2022-03-31
Creditors
Amounts falling due after one year
-1,364,543 GBP2023-03-31
-570,000 GBP2022-03-31
Net Assets/Liabilities
24,591 GBP2023-03-31
1 GBP2022-03-31
Equity
24,591 GBP2023-03-31
1 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Related profiles found in government register
  • LADRO LTD
    Info
    Registered number 09800164
    Cheshire Oaks Fisheries, Strawberry Way West, Chester CH1 6PN
    Private Limited Company incorporated on 2015-09-29 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • LADRO LTD
    S
    Registered number 09800164
    Cheshire Oaks Fisheries Ltd, Strawberry Way West, Backford, Chester, Cheshire, United Kingdom, CH1 6PN
    CIF 1
  • LADRO LTD
    S
    Registered number 09800164
    Cheshire Oaks Fisheries Ltd, Strawberry Way West, Backford, Chester, England, CH1 6PN
    CIF 2
  • LADRO LTD
    S
    Registered number 09800164
    Cheshire Oaks Fisheries, Strawberry Way West, Backford, Chester, United Kingdom, CH1 6PN
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-10-26 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2021-10-26 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 3
    Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2023-12-30 ~ now
    CIF 1 - director → ME
    Person with significant control
    2023-11-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-04-06 ~ dissolved
    CIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control → OE
  • 5
    Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-04-06 ~ now
    CIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Has significant influence or control → OE
  • 6
    Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-08-01 ~ now
    CIF 3 - director → ME
    Person with significant control
    2016-08-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Has significant influence or control as a member of a firm → OE
  • 7
    Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    685,649 GBP2023-03-31
    Officer
    2016-04-06 ~ now
    CIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Has significant influence or control → OE
  • 8
    Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester, England
    Corporate (3 parents)
    Equity (Company account)
    -119,213 GBP2023-03-31
    Officer
    2016-04-06 ~ now
    CIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Has significant influence or control as a member of a firm → OE
  • 9
    Cheshire Oaks Fisheries Strawberry Way West, Backford, Chester
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2016-04-06 ~ now
    CIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.