The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Ladbrooke, Timothy
- British company secretary born in February 1955
Ladbrooke, Timothy
Resident in England
Registered addresses and corresponding companies8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
IIF 1
- British director born in February 1955
Ladbrooke, Timothy
Resident in England
Registered addresses and corresponding companies8, Cleveland Avenue, Long Eaton, Derbyshire, NG10 2BT, England
IIF 28, Cleveland Avenue, Long Eaton, Nottingham, Derbyshire, NG10 2BT, England
IIF 38 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
IIF 4 IIF 5 IIF 6 (more)(less)8, Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT, England
IIF 20
- British director and company secretary born in February 1955
Ladbrooke, Timothy
Resident in England
Registered addresses and corresponding companies8, Cleveland Avenue, Long Eaton, Nottingham, NG10 2BT, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Ladbrooke, Timothy
8, Cleveland Avenue, Long Eaton, Derbyshire, NG10 2BT, England
IIF 228 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
IIF 23 IIF 24 IIF 25 (more)(less)
- British company secretaryRegistered addresses and corresponding companies
Ladbrooke, Timothy
8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
IIF 40
- British dirctorRegistered addresses and corresponding companies
Ladbrooke, Timothy
8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
IIF 41
- British directorRegistered addresses and corresponding companies
Ladbrooke, Timothy
8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
IIF 42 IIF 43 IIF 44 (more)(less)
- British Registered addresses and corresponding companies
Ladbroke, Timothy
8 Cleveland Avenue, Long Eaton, Nottingham, Nottinghamshire, NG10 2BT
IIF 51
- British born in February 1955
Mr Timothy Ladbrooke
Resident in England
Registered addresses and corresponding companiesNo 1, Bridge Street, Stafford, Staffordshire, ST16 2HJ
IIF 52
- Registered addresses and corresponding companies
Ladbrooke, Timothy
- British born in February 1955
Mr Timothy Ladbrooke
Resident in United Kingdom
Registered addresses and corresponding companiesNo 1, Bridge Street, Stafford, Staffordshire, ST16 2HJ
IIF 55
Related profiles found in government register
Offspring entities and appointments
33
- 1
PERFORMANCE TOOLING LIMITED
- 2001-01-19 02294011Po Box 14 Chartwell Drive, Wigston, LeicesterDissolved Corporate (13 parents)Officer1991-10-01 ~ 2016-12-31IIF 17 - Director → ME1991-10-01 ~ 2016-12-31IIF 49 - Secretary → ME - 2
- 3APEX INDUSTRIAL POLISHING MOP CO. LIMITED - 1985-04-301 George Square, George Square, Glasgow, ScotlandActive Corporate (20 parents, 8 offsprings)Officer2004-04-07 ~ 2016-12-31IIF 37 - Secretary → ME
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-02
Dissolved on 2020-06-06ASHLEIGH SYSTEMS LIMITED - 1997-07-10Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (19 parents, 1 offspring)Officer2004-03-01 ~ 2016-12-31IIF 12 - Director → ME2004-03-01 ~ 2016-12-31IIF 41 - Secretary → ME - 5JOHN IBBOTSON LIMITED - 2001-03-1965 Chartwell Drive, Wigston, Leicester, United KingdomActive Corporate (21 parents)Officer2004-04-07 ~ 2016-12-31IIF 28 - Secretary → ME
- 6
C.J. BENT & SON LIMITED
0059927665 Chartwell Drive, Wigston, Leicester, United KingdomActive Corporate (21 parents)Officer2004-04-07 ~ 2016-12-31IIF 24 - Secretary → ME - 7SABREBUY LIMITED - 1987-07-22P.o.box 14, 65 Chartwell Drive, Wigston, LeicesterDissolved Corporate (16 parents)Officer2011-04-15 ~ 2016-12-31IIF 3 - Director → ME2011-04-15 ~ 2016-12-31IIF 53 - Secretary → ME
- 8
PRISM-ONE LIMITED
- 2009-10-17 02319753CROMWELL TOOLS (BRISTOL) LIMITED
- 2000-06-02 02319753RAVENRICH LIMITED
- 1993-04-28 02319753Po Box 14, 65 Chartwell Drive, Wigston, LeicesterDissolved Corporate (15 parents, 1 offspring)Officer(before 1990-10-31) ~ 2016-12-31IIF 19 - Director → ME(before 1990-10-31) ~ 2016-12-31IIF 46 - Secretary → ME - 9
CROMWELL EQUESTRIAN CENTRE (THURNING) LIMITED
01440156James Sibley Fca Mayfield & Co (accountants) Ltd, 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, EnglandDissolved Corporate (5 parents)Officer(before 1991-12-31) ~ 2017-05-31IIF 2 - Director → ME(before 1991-12-31) ~ 2017-05-31IIF 22 - Secretary → ME - 10
CROMWELL GROUP (HOLDINGS) LIMITED
0175636265 Chartwell Drive, Wigston, Leicester, United KingdomActive Corporate (22 parents, 18 offsprings)Officer(before 1991-11-03) ~ 2016-12-31IIF 5 - Director → ME(before 1991-11-03) ~ 2016-12-31IIF 39 - Secretary → ME - 11
- 12
- 13
CROMWELL-E.S.A. (NORWICH) LIMITED
- 1993-08-06 00179467ENGINEERS SUPPLY ASSOCIATION (NORWICH) LIMITED
- 1992-05-19 00179467P O Box 14 65 Chartwell Drive, Wigston, LeicesterDissolved Corporate (15 parents)Officer(before 1991-07-06) ~ 2016-12-31IIF 1 - Director → ME(before 1991-07-06) ~ 2016-12-31IIF 40 - Secretary → ME - 14Po Box 14, Chartwell Drive, Wigston, LeicesterDissolved Corporate (14 parents, 1 offspring)Officer(before 1992-11-13) ~ 2016-12-31IIF 6 - Director → ME(before 1992-11-13) ~ 2016-12-31IIF 45 - Secretary → ME
- 1565 Chartwell Drive, Wigston, Leicester, United KingdomActive Corporate (24 parents)Officer(before 1992-11-03) ~ 2016-12-31IIF 10 - Director → ME(before 1992-11-03) ~ 2016-12-31IIF 31 - Secretary → ME
- 16
J.E.SIDDLE LIMITED
- 1989-11-14 00480051Po Box 14, 65 Chartwell Drive, Wigston Leicester, LeicestershireDissolved Corporate (13 parents)Officer(before 1990-10-31) ~ 2016-12-31IIF 14 - Director → ME(before 1990-10-31) ~ 2016-12-31IIF 43 - Secretary → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-03
Dissolved on 2024-10-16ELECTROVEND ASSEMBLIES LIMITED
- 2000-05-22 01803216CHURCHILL TOOLING AND EQUIPMENT LIMITED
- 1998-12-04 018032161 Radian Court, Knowlhill, Milton KeynesDissolved Corporate (20 parents)Officer~ 2016-12-31IIF 18 - Director → ME~ 2016-12-31IIF 33 - Secretary → ME - 18
- 19
G.T.S.S. ENGINEERS SUPPLIES LIMITED
01419732P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, LeicestershireDissolved Corporate (15 parents)Officer2004-08-02 ~ 2016-12-31IIF 38 - Secretary → ME - 20GW 813 LIMITED - 2001-11-1265 Chartwell Drive, Wigston, Leicester, LeicestershireDissolved Corporate (17 parents)Officer2004-09-01 ~ 2016-12-31IIF 29 - Secretary → ME
- 21
MEDIWELL SYSTEMS LIMITED
- 2015-03-02 SC142547SCOT-TOOL LIMITED
- 2008-03-22 SC142547MERCON ENGINEERING LIMITED - 1993-03-091 George Square, George Square, Glasgow, ScotlandDissolved Corporate (17 parents)Officer1998-10-02 ~ 2016-12-31IIF 15 - Director → ME1998-10-02 ~ 2016-12-31IIF 47 - Secretary → ME - 22
BEARBREAK (HOLDINGS) LIMITED
- 2008-09-04 02767298P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, LeicestershireDissolved Corporate (22 parents, 2 offsprings)Officer2008-11-01 ~ 2016-12-31IIF 8 - Director → ME2005-04-07 ~ 2016-12-31IIF 51 - Secretary → ME - 23Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-07-30Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2008-07-02 during the appointment or period of controlMAXPLY LIMITED - 1985-07-25P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, LeicestershireDissolved Corporate (18 parents)Officer2004-09-24 ~ 2016-12-31IIF 25 - Secretary → ME - 24
JOHN SMALLMAN LIMITED
00868114Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-02
Dissolved on 2020-06-06Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (19 parents)Officer2005-04-07 ~ 2016-12-31IIF 30 - Secretary → ME - 25Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-02
Dissolved on 2020-06-06BEARBREAK LIMITED - 2003-10-06Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (18 parents, 1 offspring)Officer2013-11-18 ~ 2016-12-31IIF 21 - Director → ME2005-04-07 ~ 2016-12-31IIF 34 - Secretary → ME - 26
KENNEDY INTERNATIONAL (TRADERS) LIMITED
- 1983-04-14 01448296KENNEDY INTERNATIONAL TOOLS LIMITED
- 1982-04-02 01448296KENNEDY TOOLS (GLOBAL) LIMITED
- 1979-12-31 01448296Po Box 14, Chartwell Drive, Wigston, LeicesterDissolved Corporate (12 parents)Officer(before 1992-11-03) ~ 2016-12-31IIF 7 - Director → ME(before 1992-11-03) ~ 2016-12-31IIF 27 - Secretary → ME - 27PLAYAS LEISURE LIMITED - 2005-05-11No 1 Bridge Street, Stafford, StaffordshireActive Corporate (9 parents)Person with significant control2021-06-22 ~ 2024-06-20IIF 52 - Has significant influence or control → OE2019-11-01 ~ 2021-06-22IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
- 28R. MCSKIMMING & COMPANY (PRECISION TOOLS) LIMITED - 1992-09-181 George Square, George Square, Glasgow, ScotlandDissolved Corporate (14 parents)Officer1997-05-21 ~ 2016-12-31IIF 11 - Director → ME1997-05-21 ~ 2016-12-31IIF 42 - Secretary → ME
- 29
NORWELL ENGINEERING LIMITED
0126945965 Chartwell Drive, Wigston, Leicester, United KingdomActive Corporate (22 parents, 1 offspring)Officer2004-04-07 ~ 2016-12-31IIF 26 - Secretary → ME - 30
- 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-02
Dissolved on 2020-06-06KENNEDY TOOLS (WHOLESALE) LIMITED
- 1995-08-09 01622398Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (20 parents)Officer(before 1992-11-03) ~ 2016-12-31IIF 16 - Director → ME(before 1992-11-03) ~ 2016-12-31IIF 44 - Secretary → ME - 32
TURNERS (IRONMONGERS) LIMITED
00303421P.o. Box 14, 65 Chartwell Drive, Wigston, Leicester, LeicestershireDissolved Corporate (23 parents)Officer2004-04-07 ~ 2016-12-31IIF 48 - Secretary → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-02
Dissolved on 2020-06-06VALENTINE TOOLS (FELTHAM) LIMITED - 1995-11-27Kpmg Llp One Snowhill, Snow Hill Queensway, Birmingham, West MidlandsDissolved Corporate (15 parents)Officer2010-06-10 ~ 2016-12-31IIF 20 - Director → ME2010-06-10 ~ 2016-12-31IIF 54 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.