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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 4
Ceased 7
  • 1
    Woods, Sian
    Individual
    Officer
    icon of calendar 2022-10-13 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 2
    Back, Michael Storm
    Company Director born in November 1975
    Individual
    Officer
    icon of calendar 2023-09-25 ~ 2024-07-15
    OF - Director → CIF 0
  • 3
    Westenberger, Andrew Thomas Karl
    Director born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2023-09-25
    OF - Director → CIF 0
  • 4
    Cross, Katherine Anne
    Company Director born in May 1984
    Individual (39 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Bhavnani, Harry
    Company Director born in January 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-09-25 ~ 2025-03-18
    OF - Director → CIF 0
  • 6
    Shanahan, Mark Jonathan
    Director born in April 1966
    Individual
    Officer
    icon of calendar 2022-10-13 ~ 2025-03-06
    OF - Director → CIF 0
  • 7
    Buesnel, Clive Stephen
    Director born in November 1967
    Individual
    Officer
    icon of calendar 2022-10-13 ~ 2023-08-22
    OF - Director → CIF 0
parent relation
Company in focus

LUDGATE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LUDGATE LIMITED
    Info
    Registered number 13891988
    icon of address70 Fenchurch Street, London EC3M 4BR
    PRIVATE LIMITED COMPANY incorporated on 2022-02-03 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • LUDGATE LIMITED
    S
    Registered number 13891988
    icon of address71, Fenchurch Street, London, England, EC3M 4BS
    Limited Liability in United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    HHS HOLDINGS LIMITED - 2006-08-22
    INLAW ONE HUNDRED AND NINETY-SIX LIMITED - 2000-11-02
    icon of address70 Fenchurch Street, London, England
    Active Corporate (3 parents, 30 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressPress House Narborough Wood Park, Desford Road Enderby, Leicester
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    3,130,609 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-07-31 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of address71 Fenchurch Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    icon of address70 Fenchurch Street, London, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-07-25 ~ now
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 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.