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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
    Davy-martin, Lee Philip
    Born in October 1981
    Individual (43 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Pollock, Cressida
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
    Cressida Pollock
    Born in June 1982
    Individual (13 offsprings)
    Person with significant control
    2023-11-30 ~ 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
  • 3
    Luhde-thompson, Daniel
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
    Daniel Luhde-thompson
    Born in April 1975
    Individual (6 offsprings)
    Person with significant control
    2023-11-30 ~ 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
parent relation
Company in focus

LUDLOCK LIMITED

Period: 2023-11-30 ~ now
Company number: 15319928 15320242
Registered name
LUDLOCK LIMITED - now 15320242
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
959,036 GBP2024-12-31
Debtors
Current
988,745 GBP2024-12-31
Non-current
3,000,000 GBP2024-12-31
Cash at bank and in hand
341,779 GBP2024-12-31
Net Assets/Liabilities
265,004 GBP2024-12-31
Equity
Called up share capital
100 GBP2024-12-31
Retained earnings (accumulated losses)
264,904 GBP2024-12-31
Equity
265,004 GBP2024-12-31
Average Number of Employees
22023-11-30 ~ 2024-12-31
Investments in Subsidiaries
Cost valuation
202 GBP2024-12-31
Investments in Subsidiaries
202 GBP2024-12-31
Amounts invested in assets
958,834 GBP2024-12-31
Other Debtors
Current
165 GBP2024-12-31
Trade Creditors/Trade Payables
Current
640 GBP2024-12-31
Other Creditors
Current
4,951,916 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-30 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-11-30 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-11-30 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-11-30 ~ 2024-12-31

Related profiles found in government register
  • LUDLOCK LIMITED
    Info
    Registered number 15319928
    First Floor, 5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2023-11-30 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • LUDLOCK LIMITED
    S
    Registered number 15319928
    First Floor, 5, Fleet Place, London, England, EC4M 7RD
    CIF 1
  • LUDLOCK LIMITED
    S
    Registered number 15319928
    First Floor, 5 Fleet Place, London, United Kingdom, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    First Floor, 5, Fleet Place, London, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2025-03-20 ~ now
    CIF 1 - LLP Member → ME
  • 2
    FIOR RONA LIMITED
    16535843
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-06-23 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    LEYLOCK HOLDINGS LIMITED
    14394880
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-02-12 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    LOCKERLEY VINES LIMITED
    15787685
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-06-19 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    LUDLOCK SERVICES LIMITED
    15320242 15319928
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-11-30 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.