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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 6
  • 1
    Cheesbrough, Philisa Andrea
    Born in August 1976
    Individual (17 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Pybus, Robert Alan
    Born in December 1962
    Individual (19 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Lambranzi, Golan
    Born in February 1979
    Individual (34 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Emmett, Michael Patrick Cheere
    Born in January 1967
    Individual (15 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 5
    Lambranzi, Claire
    Born in June 1986
    Individual (6 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 6
    UKBROKERS HOLDINGS LIMITED
    15858177
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2024-07-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUDGATE NEWCO 1 LIMITED

Period: 2024-07-25 ~ now
Company number: 15858284
Registered name
LUDGATE NEWCO 1 LIMITED - now
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LUDGATE NEWCO 1 LIMITED
    Info
    Registered number 15858284
    70 Fenchurch Street, London EC3M 4BR
    PRIVATE LIMITED COMPANY incorporated on 2024-07-25 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-23
    CIF 0
  • LUDGATE NEWCO 1 LIMITED
    S
    Registered number missing
    71, Fenchurch Street, London, United Kingdom, EC3M 4BS
    Private Company Limited By Shares
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DURELL SOFTWARE LIMITED
    01771383
    Collar Factory Studio 1.06, Collar Factory, St. Augustine Street, Taunton, Somerset, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Has significant influence or control OE
  • 2
    MOVO INS BROKER HOLDINGS LIMITED
    - now 13212860
    MOVO PROTECTION GROUP LTD - 2023-11-14
    Movo House, 33 Green Lane, Chislehurst, Kent, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2024-09-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Has significant influence or control OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MOVO PARTNERSHIP LTD
    - now 11544238
    MOVO INS GROUP LIMITED - 2019-12-09
    Movo House, 33 Green Lane, Chislehurst, Kent, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Has significant influence or control OE

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