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 2
  • 1
    Clarke, Thomas John
    Retired born in July 1950
    Individual (1 offspring)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
    Clarke, Thomas John
    Individual (1 offspring)
    Officer
    2023-09-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Fitzsimons, Patrick
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
    Mr Patrick Fitzsimons
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2023-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mrs Sonia Millar
    Born in March 1962
    Individual (18 offsprings)
    Person with significant control
    2019-01-01 ~ 2023-09-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Neeson, Bernadette Kathleen
    Director born in June 1958
    Individual (1 offspring)
    Officer
    2006-01-09 ~ 2023-09-27
    OF - Director → CIF 0
  • 3
    Neeson, James Stephen
    Director/Secretary born in December 1956
    Individual (8 offsprings)
    Officer
    2006-01-09 ~ 2023-09-27
    OF - Director → CIF 0
    Neeson, James Stephen
    Individual (8 offsprings)
    Officer
    2006-01-09 ~ 2023-09-27
    OF - Secretary → CIF 0
parent relation
Company in focus

LADAS MANAGEMENT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-01-31
4 GBP2023-01-31
Net Assets/Liabilities
4 GBP2024-01-31
4 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
4 GBP2024-01-31
4 GBP2023-01-31

  • LADAS MANAGEMENT LIMITED
    Info
    Registered number NI057740
    7-8 Bellsbridge Office Park, 100 Ladas Drive, Belfast BT6 9FH
    Private Limited Company incorporated on 2006-01-09 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.