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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 5
  • 1
    Miah, Guis
    Born in November 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Rosier, Christopher Robert
    Born in January 1959
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Stuart James
    Born in February 1969
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ now
    OF - Director → CIF 0
  • 4
    icon of address13 The Courtyard, Timothy's Bridge Road, Stratford-upon-avon, Warwickshire, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    -2,215 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-10-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 5
    TONGUESTONE (MOAT FARM) LTD - now
    TONGUESTONE DEVELOPMENTS (ARTISAN) LIMITED - 2014-03-11
    TONGUESTONE INVESTMENTS LTD - 2015-09-08
    TONGUESTONE DESIGN & BUILD LTD - 2017-12-05
    TONGUESTONE INVESTMENTS LTD - 2013-01-21
    icon of address13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,107 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 1
  • icon of address13 The Courtyard, Timothy's Bridge Road, Stratford Upon Avon, Warwickshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    -569,110 GBP2023-10-31
    Person with significant control
    2022-01-19 ~ 2022-10-26
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
parent relation
Company in focus

LUDDRIDGE WOOD LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
4,449 GBP2024-01-31
1,117 GBP2023-01-31
Cash at bank and in hand
94,761 GBP2024-01-31
84,852 GBP2023-01-31
Current Assets
99,210 GBP2024-01-31
85,969 GBP2023-01-31
Creditors
Current
296,074 GBP2024-01-31
158,763 GBP2023-01-31
Net Current Assets/Liabilities
-196,864 GBP2024-01-31
-72,794 GBP2023-01-31
Total Assets Less Current Liabilities
-196,864 GBP2024-01-31
-72,794 GBP2023-01-31
Equity
Called up share capital
300 GBP2024-01-31
300 GBP2023-01-31
Retained earnings (accumulated losses)
-197,164 GBP2024-01-31
-73,094 GBP2023-01-31
Equity
-196,864 GBP2024-01-31
-72,794 GBP2023-01-31
Average Number of Employees
32023-02-01 ~ 2024-01-31
32022-01-19 ~ 2023-01-31
Amounts Owed by Group Undertakings
Current
100 GBP2024-01-31
100 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
4,349 GBP2024-01-31
1,017 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
4,449 GBP2024-01-31
1,117 GBP2023-01-31
Amounts owed to group undertakings
Current
295,202 GBP2024-01-31
157,891 GBP2023-01-31
Other Creditors
Current
872 GBP2024-01-31
872 GBP2023-01-31

  • LUDDRIDGE WOOD LIMITED
    Info
    Registered number 13859398
    icon of address13 The Courtyard Timothy's Bridge Road, Stratford Upon Avon, Warwickshire CV37 9NP
    PRIVATE LIMITED COMPANY incorporated on 2022-01-19 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.