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 6
  • 1
    Peters, David Albert
    Company Director born in February 1981
    Individual (6 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Fuchs, Michael
    Real Estate Professional born in January 1960
    Individual (7 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
    Michael Fuchs
    Born in January 1960
    Individual (7 offsprings)
    Person with significant control
    2021-07-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Fuchs, Sage Krystyna
    Director born in January 1994
    Individual (2 offsprings)
    Officer
    2024-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Al Sayegh, Fatemah
    Company Director born in February 1959
    Individual (1 offspring)
    Officer
    2023-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Javaheri, Kevin
    Company Director born in November 1979
    Individual (11 offsprings)
    Officer
    2023-03-31 ~ now
    OF - Director → CIF 0
  • 6
    BREAMS SECRETARIES LIMITED - now
    BREAMS REGISTRARS AND NOMINEES LIMITED - 2016-08-17
    BREAMS NOMINEES LIMITED - 1981-12-31
    W.B. TRUSTEES LIMITED - 1976-12-31
    Floor 8, 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 142 offsprings)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2023-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Peters, David Albert
    Company Director born in February 1981
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ 2024-08-20
    OF - Director → CIF 0
    Mr David Albert Peters
    Born in February 1981
    Individual (6 offsprings)
    Person with significant control
    2021-07-06 ~ 2021-07-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Binns, Roderick Guy
    Property Consultant born in November 1946
    Individual (3 offsprings)
    Officer
    2020-05-15 ~ 2021-07-06
    OF - Director → CIF 0
    Roderick Guy Binns
    Born in November 1946
    Individual (3 offsprings)
    Person with significant control
    2020-05-15 ~ 2021-07-06
    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
  • 3
    Miss Sage Krystyna Fuchs
    Born in January 1994
    Individual (2 offsprings)
    Person with significant control
    2021-07-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

LADBROKE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
4,898,433 GBP2022-12-31
Investment Property
7,500,000 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
7,500,000 GBP2023-12-31
4,898,433 GBP2022-12-31
Debtors
68,411 GBP2023-12-31
10,581 GBP2022-12-31
Cash at bank and in hand
23,669 GBP2023-12-31
15,518 GBP2022-12-31
Current Assets
92,080 GBP2023-12-31
26,099 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-70,326 GBP2023-12-31
-2,556,875 GBP2022-12-31
Net Current Assets/Liabilities
21,754 GBP2023-12-31
-2,530,776 GBP2022-12-31
Total Assets Less Current Liabilities
7,521,754 GBP2023-12-31
2,367,657 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-4,081,134 GBP2023-12-31
-3,428,555 GBP2022-12-31
Net Assets/Liabilities
2,851,791 GBP2023-12-31
-1,060,898 GBP2022-12-31
Equity
Called up share capital
2,593,850 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
257,941 GBP2023-12-31
-1,060,998 GBP2022-12-31
-417,834 GBP2021-12-31
Equity
2,851,791 GBP2023-12-31
-1,060,898 GBP2022-12-31
-417,734 GBP2021-12-31
Profit/Loss
1,318,939 GBP2023-01-01 ~ 2023-12-31
-643,164 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
2,593,750 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,593,750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
5,116,390 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
217,957 GBP2022-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
4,898,433 GBP2022-12-31
Investment Property - Fair Value Model
7,500,000 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
68,411 GBP2023-12-31
10,581 GBP2022-12-31
Trade Creditors/Trade Payables
Current
60,527 GBP2023-12-31
12,411 GBP2022-12-31
Other Creditors
Current
9,799 GBP2023-12-31
2,544,464 GBP2022-12-31
Creditors
Current
70,326 GBP2023-12-31
2,556,875 GBP2022-12-31
Other Creditors
Non-current
4,081,134 GBP2023-12-31
3,428,555 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
  • LADBROKE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 12604531
    C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London EC4Y 8EN
    Private Limited Company incorporated on 2020-05-15 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    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.