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
    O'donnell, Michael Edward
    Director born in February 1969
    Individual (15 offsprings)
    Officer
    2016-03-30 ~ now
    OF - director → CIF 0
    Mr Michael Edward O'donnell
    Born in February 1969
    Individual (15 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
  • 2
    Beever, Jonathan Charles Patrick
    Company Director born in November 1963
    Individual (14 offsprings)
    Officer
    2016-04-06 ~ now
    OF - director → CIF 0
    Mr Jonathan Charles Patrick Beever
    Born in November 1963
    Individual (14 offsprings)
    Person with significant control
    2023-08-24 ~ 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
  • 3
    Mr James Anthony Wild
    Born in May 1941
    Individual (14 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
Ceased 5
  • 1
    O'donnell, Justine Danielle Sarah
    Director born in August 1976
    Individual
    Officer
    2016-03-30 ~ 2023-05-19
    OF - director → CIF 0
    Mrs Justine Danielle Sarah O'donnell
    Born in August 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2023-05-19
    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
    Mr Ian Michael Bolton
    Born in October 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-24
    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
  • 3
    Mr Adam Russell Goodwin
    Born in April 1969
    Individual (11 offsprings)
    Person with significant control
    2023-08-24 ~ 2024-03-20
    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
  • 4
    Mr Robert Derek Calrow
    Born in August 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-24
    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
  • 5
    DEAN INVESTMENT GROUP LIMITED - 1999-11-12
    TRUKVAN RENTALS LIMITED - 1987-11-04
    Springfield House, Water Lane, Wilmslow, Cheshire, England
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    19,738,429 GBP2024-03-31
    Person with significant control
    2023-05-19 ~ 2024-03-28
    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

LUDO VENTURES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
3 GBP2024-03-31
3 GBP2023-03-31
Debtors
829,048 GBP2024-03-31
1,029,061 GBP2023-03-31
Cash at bank and in hand
8,809 GBP2024-03-31
8,011 GBP2023-03-31
Current Assets
837,857 GBP2024-03-31
1,037,072 GBP2023-03-31
Creditors
Current
1,054 GBP2024-03-31
1,054 GBP2023-03-31
Net Current Assets/Liabilities
836,803 GBP2024-03-31
1,036,018 GBP2023-03-31
Total Assets Less Current Liabilities
836,806 GBP2024-03-31
1,036,021 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Retained earnings (accumulated losses)
836,800 GBP2024-03-31
1,036,015 GBP2023-03-31
Equity
836,806 GBP2024-03-31
1,036,021 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
829,048 GBP2024-03-31
1,029,061 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,054 GBP2024-03-31
1,054 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-03-31
Class 2 ordinary share
2 shares2024-03-31
Related profiles found in government register
  • LUDO VENTURES LIMITED
    Info
    Registered number 10090352
    Springfield House, Water Lane, Wilmslow, Cheshire SK9 5BG
    Private Limited Company incorporated on 2016-03-30 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    CIF 0
  • LUDO VENTURES LIMITED
    S
    Registered number 10090352
    Springfield House, Water Lane, Wilmslow, England, SK9 5BG
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEAN INVESTMENT GROUP LIMITED - 1999-11-12
    TRUKVAN RENTALS LIMITED - 1987-11-04
    Springfield House, Water Lane, Wilmslow, Cheshire
    Corporate (6 parents, 9 offsprings)
    Equity (Company account)
    19,738,429 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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