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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 3
  • 1
    Boase, Luke Seymour
    Born in January 1981
    Individual (5 offsprings)
    Officer
    2022-04-12 ~ now
    OF - Director → CIF 0
  • 2
    Heal, Emma
    Born in July 1979
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    NOT ANOTHER BEER CO LTD
    10896978
    The Lucky Saint, 58 Devonshire Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-04-12 ~ now
    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
parent relation
Company in focus

GOLDEN LADYBIRD LIMITED

Period: 2022-04-12 ~ now
Company number: 14043176
Registered name
GOLDEN LADYBIRD LIMITED - now
Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Debtors
17 GBP2025-06-29
0 GBP2023-12-31
Cash at bank and in hand
12,901 GBP2025-06-29
5,565 GBP2023-12-31
Current Assets
12,918 GBP2025-06-29
5,565 GBP2023-12-31
Creditors
Amounts falling due within one year
-27,568 GBP2025-06-29
-7,712 GBP2023-12-31
Net Current Assets/Liabilities
-14,650 GBP2025-06-29
-2,147 GBP2023-12-31
Equity
Called up share capital
100 GBP2025-06-29
100 GBP2023-12-31
Retained earnings (accumulated losses)
-14,750 GBP2025-06-29
-2,247 GBP2023-12-31
Equity
-14,650 GBP2025-06-29
-2,147 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2025-06-29
22023-01-01 ~ 2023-12-31
Other Debtors
Amounts falling due within one year, Current
17 GBP2025-06-29
Current, Amounts falling due within one year
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25 GBP2025-06-29
0 GBP2023-12-31
Amounts owed to group undertakings
Current
15,543 GBP2025-06-29
5,711 GBP2023-12-31
Other Creditors
Current
12,000 GBP2025-06-29
2,001 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2025-06-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-29
Class 2 ordinary share
100 shares2023-12-31
Property, Plant & Equipment
0 GBP2023-12-31
Trade Creditors/Trade Payables
-7,712 GBP2023-12-31
Total Borrowings
Non-current
0 GBP2023-12-31

  • GOLDEN LADYBIRD LIMITED
    Info
    Registered number 14043176
    The Lucky Saint, 58 Devonshire Street, London W1W 5EA
    PRIVATE LIMITED COMPANY incorporated on 2022-04-12 (4 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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