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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 4
  • 1
    Burgin, Matthew John
    Born in December 1975
    Individual (86 offsprings)
    Officer
    2020-11-16 ~ now
    OF - Director → CIF 0
    Mr Matthew John Burgin
    Born in December 1975
    Individual (86 offsprings)
    Person with significant control
    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
    2020-11-16 ~ 2020-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Nash, Anthony Lionel Joseph
    Director born in September 1965
    Individual (31 offsprings)
    Officer
    2020-12-22 ~ 2022-03-22
    OF - Director → CIF 0
  • 3
    Ludlow, Gerard Alastair Arnott
    Born in May 1981
    Individual (119 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
    Gallagher, Daniel Patrick
    Born in April 1978
    Individual (119 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
    Craig, Julie
    Born in January 1972
    Individual (119 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
    Mr Gerard Alastair Arnott Ludlow
    Born in May 1981
    Individual (119 offsprings)
    Person with significant control
    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 (119 offsprings)
    Person with significant control
    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
  • 4
    Morgan, Alex
    Born in January 1964
    Individual (49 offsprings)
    Officer
    2020-12-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LUDGATE HILL PROPERTIES LIMITED

Period: 2020-11-16 ~ now
Company number: 13024472
Registered name
LUDGATE HILL PROPERTIES LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
27,135,000 GBP2025-06-30
27,135,000 GBP2024-06-30
Fixed Assets
27,135,000 GBP2025-06-30
27,135,000 GBP2024-06-30
Cash at bank and in hand
168 GBP2025-06-30
220 GBP2024-06-30
Creditors
Current
1,634,303 GBP2025-06-30
1,636,000 GBP2024-06-30
Net Current Assets/Liabilities
-1,634,135 GBP2025-06-30
-1,635,780 GBP2024-06-30
Total Assets Less Current Liabilities
25,500,865 GBP2025-06-30
25,499,220 GBP2024-06-30
Equity
Called up share capital
520 GBP2025-06-30
520 GBP2024-06-30
520 GBP2023-06-30
Share premium
25,499,320 GBP2025-06-30
25,499,320 GBP2024-06-30
25,499,320 GBP2023-06-30
Capital redemption reserve
160 GBP2025-06-30
160 GBP2024-06-30
160 GBP2023-06-30
Retained earnings (accumulated losses)
865 GBP2025-06-30
-780 GBP2024-06-30
-330 GBP2023-06-30
Equity
25,500,865 GBP2025-06-30
25,499,220 GBP2024-06-30
25,499,670 GBP2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-5,511,455 GBP2024-07-01 ~ 2025-06-30
-357,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-5,511,455 GBP2024-07-01 ~ 2025-06-30
-357,000 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,513,100 GBP2024-07-01 ~ 2025-06-30
356,550 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
5,513,100 GBP2024-07-01 ~ 2025-06-30
356,550 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
222024-07-01 ~ 2025-06-30
222023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
27,135,000 GBP2024-06-30
Investments in Group Undertakings
27,135,000 GBP2025-06-30
27,135,000 GBP2024-06-30
Amounts owed to group undertakings
Current
1,634,100 GBP2025-06-30
1,636,000 GBP2024-06-30
Corporation Tax Payable
Current
203 GBP2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
5,513,100 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
5,513,100 GBP2024-07-01 ~ 2025-06-30

Related profiles found in government register
  • LUDGATE HILL PROPERTIES LIMITED
    Info
    Registered number 13024472
    26-28 Ludgate Hill, Birmingham B3 1DX
    PRIVATE LIMITED COMPANY incorporated on 2020-11-16 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
  • LUDGATE HILL PROPERTIES LIMITED
    S
    Registered number 13024472
    26-28, Ludgate Hill, Birmingham, England, B3 1DX
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    GREAT CHARLES STREET PROPERTIES LIMITED
    - now 09940056
    GREAT CHARLES STREET PROPERTY LIMITED - 2016-01-08
    26-28 Ludgate Hill, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2020-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.