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 6
  • 1
    Emmett, Michael Patrick Cheere
    Director born in January 1967
    Individual (6 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Lambranzi, Golan
    Director born in February 1979
    Individual (26 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Pickett, Claire
    Director born in June 1986
    Individual (2 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Cheesbrough, Philisa Andrea
    Director born in August 1976
    Individual (10 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Pybus, Robert Alan
    Director born in December 1962
    Individual (5 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 6
    71, Fenchurch Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-07-25 ~ now
    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

LUDGATE NEWCO 1 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • LUDGATE NEWCO 1 LIMITED
    Info
    Registered number 15858284
    71 Fenchurch Street, London EC3M 4BS
    Private Limited Company incorporated on 2024-07-25 (11 months). The company status is Active.
    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
Active 3
  • 1
    Collar Factory Studio 1.06, Collar Factory, St. Augustine Street, Taunton, Somerset, England
    Active Corporate (4 parents)
    Equity (Company account)
    901,083 GBP2024-03-31
    Person with significant control
    2024-09-30 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Has significant influence or controlOE
  • 2
    MOVO PROTECTION GROUP LTD - 2023-11-14
    First Floor, 30 High Street, Chislehurst, England
    Active Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2024-09-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Has significant influence or controlOE
  • 3
    MOVO INS GROUP LIMITED - 2019-12-09
    First Floor, 30 High Street, Chislehurst, England
    Active Corporate (3 parents)
    Equity (Company account)
    382,224 GBP2023-03-31
    Person with significant control
    2024-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.