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
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 2
    The Old Forge, High Street, Henley In Arden, Warwickshire, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-06-03 ~ 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
Ceased 2
  • 1
    Mr Philip John Silk
    Born in February 1967
    Individual (29 offsprings)
    Person with significant control
    2019-08-14 ~ 2024-06-03
    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
    2019-08-14 ~ 2024-06-03
    OF - Director → CIF 0
    Mr Colin John Beasley
    Born in May 1958
    Individual (4 offsprings)
    Person with significant control
    2019-08-14 ~ 2024-06-03
    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

LUDGATE HOLDINGS 2 LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies 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
5,788,200 GBP2022-09-30
5,788,200 GBP2021-09-30
Fixed Assets
5,788,200 GBP2022-09-30
5,788,200 GBP2021-09-30
Debtors
Current
2 GBP2022-09-30
2 GBP2021-09-30
Current Assets
2 GBP2022-09-30
2 GBP2021-09-30
Creditors
Current, Amounts falling due within one year
-695,550 GBP2022-09-30
-233,200 GBP2021-09-30
Net Current Assets/Liabilities
-695,548 GBP2022-09-30
-233,198 GBP2021-09-30
Total Assets Less Current Liabilities
5,092,652 GBP2022-09-30
5,555,002 GBP2021-09-30
Net Assets/Liabilities
5,092,652 GBP2022-09-30
5,555,002 GBP2021-09-30
Equity
Called up share capital
3,858,802 GBP2022-09-30
3,858,802 GBP2021-09-30
Retained earnings (accumulated losses)
1,233,850 GBP2022-09-30
1,696,200 GBP2021-09-30
Equity
5,092,652 GBP2022-09-30
5,555,002 GBP2021-09-30
Other Debtors
Current
2 GBP2022-09-30
2 GBP2021-09-30
Amounts owed to group undertakings
Current
695,550 GBP2022-09-30
233,200 GBP2021-09-30
Creditors
Current
695,550 GBP2022-09-30
233,200 GBP2021-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,858,802 shares2022-09-30
3,858,802 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 2 LTD
    Info
    Registered number 12155694
    The Old Forge, High Street, Henley-in-arden, Warwickshire B95 5AA
    Private Limited Company incorporated on 2019-08-14 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    CIF 0
  • LUDGATE HOLDINGS 2 LTD
    S
    Registered number 12155694
    The Old Forge, High Street, Henley-in-arden, England, B95 5AA
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Old Forge, High Street, Henley-in-arden, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    11,280,003 GBP2022-09-30
    Person with significant control
    2019-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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