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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
    Burgin, Matthew John
    Born in December 1975
    Individual (63 offsprings)
    Officer
    icon of calendar 2020-11-16 ~ now
    OF - Director → CIF 0
    Mr Matthew John Burgin
    Born in December 1975
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2022-03-22 ~ 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
  • 2
    Morgan, Alex
    Born in January 1964
    Individual (35 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Ludlow, Gerard
    Born in May 1981
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
    Craig, Julie
    Born in January 1972
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
    Gallagher, Daniel Patrick
    Born in April 1978
    Individual (110 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ now
    OF - Director → CIF 0
    Mr Gerard Ludlow
    Born in May 1981
    Individual (110 offsprings)
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Daniel Patrick Gallagher
    Born in April 1978
    Individual (110 offsprings)
    Person with significant control
    icon of calendar 2022-03-22 ~ 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 2
  • 1
    Mr Matthew John Burgin
    Born in December 1975
    Individual (63 offsprings)
    Person with significant control
    icon of calendar 2020-11-16 ~ 2020-12-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Nash, Anthony Lionel Joseph
    Director born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-12-22 ~ 2022-03-22
    OF - Director → CIF 0
parent relation
Company in focus

LUDGATE HILL PROPERTIES LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
27,135,000 GBP2024-06-30
27,135,000 GBP2023-06-30
Fixed Assets
27,135,000 GBP2024-06-30
27,135,000 GBP2023-06-30
Cash at bank and in hand
220 GBP2024-06-30
670 GBP2023-06-30
Creditors
Current
1,636,000 GBP2024-06-30
1,636,000 GBP2023-06-30
Net Current Assets/Liabilities
-1,635,780 GBP2024-06-30
-1,635,330 GBP2023-06-30
Total Assets Less Current Liabilities
25,499,220 GBP2024-06-30
25,499,670 GBP2023-06-30
Equity
Called up share capital
520 GBP2024-06-30
520 GBP2023-06-30
520 GBP2022-06-30
Share premium
25,499,320 GBP2024-06-30
25,499,320 GBP2023-06-30
25,499,320 GBP2022-06-30
Capital redemption reserve
160 GBP2024-06-30
160 GBP2023-06-30
160 GBP2022-06-30
Retained earnings (accumulated losses)
-780 GBP2024-06-30
-330 GBP2023-06-30
Equity
25,499,220 GBP2024-06-30
25,499,670 GBP2023-06-30
25,500,000 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
356,550 GBP2023-07-01 ~ 2024-06-30
-330 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
356,550 GBP2023-07-01 ~ 2024-06-30
-330 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-357,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-357,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
222023-07-01 ~ 2024-06-30
222022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
27,135,000 GBP2023-06-30
Investments in Group Undertakings
27,135,000 GBP2024-06-30
27,135,000 GBP2023-06-30
Amounts owed to group undertakings
Current
1,636,000 GBP2024-06-30
1,636,000 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
356,550 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
356,550 GBP2023-07-01 ~ 2024-06-30

Related profiles found in government register
  • LUDGATE HILL PROPERTIES LIMITED
    Info
    Registered number 13024472
    icon of address26-28 Ludgate Hill, Birmingham B3 1DX
    PRIVATE LIMITED COMPANY incorporated on 2020-11-16 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • LUDGATE HILL PROPERTIES LIMITED
    S
    Registered number 13024472
    icon of address26-28, Ludgate Hill, Birmingham, England, B3 1DX
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • GREAT CHARLES STREET PROPERTY LIMITED - 2016-01-08
    icon of address26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,343,964 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.