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
  • 1
    Angelides, Max-emilios Robert
    Director born in March 1999
    Individual (2 offsprings)
    Officer
    2024-07-22 ~ now
    OF - director → CIF 0
    Mr Max-emilios Robert Angelides
    Born in March 1999
    Individual (2 offsprings)
    Person with significant control
    2024-07-22 ~ 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
    Angelides, Nicole Taylor
    Director born in March 1996
    Individual (1 offspring)
    Officer
    2024-07-22 ~ now
    OF - director → CIF 0
    Ms Nicole Taylor Angelides
    Born in March 1996
    Individual (1 offspring)
    Person with significant control
    2024-07-22 ~ 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
  • 3
    Arbib, Scarlet
    Director born in May 2000
    Individual (1 offspring)
    Officer
    2024-07-22 ~ now
    OF - director → CIF 0
    Ms Scarlet Arbib
    Born in May 2000
    Individual (1 offspring)
    Person with significant control
    2024-07-22 ~ 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
  • 4
    Field House, Station Approach, Harlow, Essex, England
    Corporate (6 parents, 544 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2024-10-21 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Roberts, Lee
    Accountant born in August 1965
    Individual (87 offsprings)
    Officer
    2022-08-03 ~ 2024-07-22
    OF - director → CIF 0
  • 2
    Boultbee Brooks, Clive Ensor
    Director born in July 1963
    Individual (163 offsprings)
    Officer
    2022-08-03 ~ 2024-07-22
    OF - director → CIF 0
  • 3
    Boultbee Brooks, Emily Louise
    Director born in June 1994
    Individual (8 offsprings)
    Officer
    2022-08-03 ~ 2024-07-22
    OF - director → CIF 0
    Boultbee Brooks, Lucy
    Asset Manager born in June 1992
    Individual (8 offsprings)
    Officer
    2022-08-03 ~ 2024-07-22
    OF - director → CIF 0
  • 4
    BOULTBEE BROOKS (EBB) LIMITED - 2019-12-09
    2nd Floor, Broadway House, 32-35 Broad Street, Hereford, Herefordshire
    Corporate (4 parents)
    Equity (Company account)
    4,470 GBP2023-12-31
    Person with significant control
    2022-08-03 ~ 2024-07-22
    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
parent relation
Company in focus

57 LADBROKE ROAD MANAGEMENT COMPANY LTD

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-12-31
0 GBP2022-12-31
Cash at bank and in hand
3 GBP2023-12-31
3 GBP2022-12-31
Net Assets/Liabilities
3 GBP2023-12-31
3 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
3 GBP2023-12-31
3 GBP2022-12-31

  • 57 LADBROKE ROAD MANAGEMENT COMPANY LTD
    Info
    Registered number 14272430
    Field House, Station Approach, Harlow, Essex CM20 2FB
    Private Limited Company incorporated on 2022-08-03 (2 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.