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
    Silk, Philip John
    Director born in February 1967
    Individual (29 offsprings)
    Officer
    2017-03-24 ~ now
    OF - director → CIF 0
  • 2
    The Old Forge, High Street, Henley-in-arden, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,092,652 GBP2022-09-30
    Person with significant control
    2019-10-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Mr Philip John Silk
    Born in February 1967
    Individual (29 offsprings)
    Person with significant control
    2017-03-24 ~ 2019-10-30
    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
    Beasley, Colin John
    Director born in May 1958
    Individual (4 offsprings)
    Officer
    2017-03-24 ~ 2024-06-03
    OF - director → CIF 0
    Mr Colin John Beasley
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2017-03-24 ~ 2019-10-30
    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
    Angell-james, Henry James
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2017-03-24 ~ 2018-03-20
    OF - director → CIF 0
    Mr Henry James Angell-james
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2017-03-24 ~ 2019-03-23
    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
    Mrs Sally Crawford Angell-james
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2019-03-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mr Jack George Angell-james
    Born in July 1992
    Individual (2 offsprings)
    Person with significant control
    2019-03-06 ~ 2019-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

LUDGATE HOLDINGS LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02021-10-01 ~ 2022-09-30
02020-10-01 ~ 2021-09-30
Fixed Assets - Investments
9,210,197 GBP2022-09-30
9,210,197 GBP2021-09-30
Fixed Assets
9,210,197 GBP2022-09-30
9,210,197 GBP2021-09-30
Debtors
Current
2,069,881 GBP2022-09-30
640,703 GBP2021-09-30
Current Assets
2,069,881 GBP2022-09-30
640,703 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-75 GBP2022-09-30
-10,897 GBP2021-09-30
Net Current Assets/Liabilities
2,069,806 GBP2022-09-30
629,806 GBP2021-09-30
Total Assets Less Current Liabilities
11,280,003 GBP2022-09-30
9,840,003 GBP2021-09-30
Net Assets/Liabilities
11,280,003 GBP2022-09-30
9,840,003 GBP2021-09-30
Equity
Called up share capital
9,210,003 GBP2022-09-30
9,210,003 GBP2021-09-30
Retained earnings (accumulated losses)
2,070,000 GBP2022-09-30
630,000 GBP2021-09-30
Equity
11,280,003 GBP2022-09-30
9,840,003 GBP2021-09-30
Amounts Owed by Group Undertakings
Current
2,069,878 GBP2022-09-30
640,700 GBP2021-09-30
Other Debtors
Current
3 GBP2022-09-30
3 GBP2021-09-30
Amounts owed to group undertakings
Current
75 GBP2022-09-30
10,897 GBP2021-09-30
Creditors
Current
75 GBP2022-09-30
10,897 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,210,003 shares2022-09-30
9,210,003 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1.002021-10-01 ~ 2022-09-30
Related profiles found in government register
  • LUDGATE HOLDINGS LTD
    Info
    Registered number 10689912
    The Old Forge, High Street, Henley-in-arden B95 5AA
    Private Limited Company incorporated on 2017-03-24 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-29
    CIF 0
  • LUDGATE HOLDINGS LTD
    S
    Registered number 10689912
    26-28, Ludgate Hill, Birmingham, United Kingdom, B3 1DX
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
  • LUDGATE HOLDINGS LIMITED
    S
    Registered number 10689912
    26-28, Ludgate Hill, Birmingham, England, B3 1DX
    Limited Company in England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    The Old Forge, High Street, Henley-in-arden, England
    Corporate (4 parents)
    Equity (Company account)
    287,503 GBP2022-09-30
    Person with significant control
    2018-02-05 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    The Old Forge, 49 High Street, Henley-in-arden, England
    Corporate (2 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    The Old Forge, 49 High Street, Henley-in-arden, England
    Corporate (2 parents)
    Person with significant control
    2025-04-11 ~ 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
  • 4
    The Old Forge, High Street, Henley-in-arden, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    700 GBP2022-09-30
    Person with significant control
    2019-09-19 ~ 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
  • 5
    The Old Forge, High Street, Henley-in-arden, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,896,810 GBP2022-09-30
    Person with significant control
    2017-08-25 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    The Old Forge, 49 High Street, Henley-in-arden, England
    Corporate (2 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    The Old Forge, 49 High Street, Henley-in-arden, United Kingdom
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2020-08-17 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    The Old Forge, High Street, Henley-in-arden, England
    Corporate (4 parents)
    Equity (Company account)
    2,310,533 GBP2022-09-30
    Person with significant control
    2017-08-24 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    The Old Forge, 49 High Street, Henley-in-arden, England
    Corporate (2 parents)
    Person with significant control
    2025-04-11 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE

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