logo
explain how to read the page

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 21
  • 1
    Sunnucks, James Horace George
    Barrister born in September 1925
    Individual (2 offsprings)
    Officer
    ~ 2005-03-15
    OF - Director → CIF 0
  • 2
    Sunnucks, Andrew Borradaile
    Music Producer born in May 1965
    Individual (7 offsprings)
    Officer
    2013-01-24 ~ 2018-01-12
    OF - Director → CIF 0
  • 3
    Stott, David
    Individual (6 offsprings)
    Officer
    2012-11-08 ~ 2016-02-24
    OF - Secretary → CIF 0
  • 4
    Knott, Lawrence Alan
    Retired Estate Agent born in May 1942
    Individual (7 offsprings)
    Officer
    2013-01-24 ~ 2024-06-22
    OF - Director → CIF 0
  • 5
    Innis, Geoffrey John
    General Manager/Secretary born in September 1944
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2010-02-10
    OF - Director → CIF 0
  • 6
    Sunnucks, Charles
    Born in October 1985
    Individual (1 offspring)
    Officer
    2021-12-16 ~ now
    OF - Director → CIF 0
  • 7
    Sanderson, John Frederick Waley
    Born in September 1954
    Individual (59 offsprings)
    Officer
    2013-01-24 ~ now
    OF - Director → CIF 0
  • 8
    Carter, Darren
    Individual (6 offsprings)
    Officer
    2016-03-10 ~ 2018-01-11
    OF - Secretary → CIF 0
  • 9
    Sunnucks, Lucinda Jane Frances
    Director born in September 1962
    Individual (6 offsprings)
    Officer
    2018-01-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 10
    Griffiths, Vera Elsie
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 11
    Sunnucks, David Lingen
    Born in April 1961
    Individual (6 offsprings)
    Officer
    2005-03-22 ~ now
    OF - Director → CIF 0
  • 12
    Nicholls, Patricia Ann
    Individual (1 offspring)
    Officer
    1992-07-01 ~ 2011-01-10
    OF - Secretary → CIF 0
  • 13
    Sunnucks, Karen Julia
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 14
    O'mahony, Conor
    Individual (8 offsprings)
    Officer
    2018-11-14 ~ now
    OF - Secretary → CIF 0
  • 15
    Barker, Shaun
    Individual (12 offsprings)
    Officer
    2018-01-11 ~ 2018-11-14
    OF - Secretary → CIF 0
  • 16
    Sunnucks, Isabel Jane Coates
    Director born in February 1992
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    Sunnucks, William D'urban
    Born in August 1956
    Individual (176 offsprings)
    Officer
    2010-02-10 ~ now
    OF - Director → CIF 0
    Mr William D'urban Sunnucks
    Born in August 1956
    Individual (176 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Sunnucks, John Lloyd
    Public Relations Consultant born in March 1959
    Individual (14 offsprings)
    Officer
    2013-01-24 ~ 2018-01-12
    OF - Director → CIF 0
  • 19
    Fisher, Rosemary Ann
    Born in September 1935
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 20
    Turton, Donna May
    Individual (4 offsprings)
    Officer
    2011-01-24 ~ 2012-10-31
    OF - Secretary → CIF 0
  • 21
    Hilton, Stanley Albert
    Retired born in October 1923
    Individual (1 offspring)
    Officer
    ~ 1999-12-13
    OF - Director → CIF 0
parent relation
Company in focus

LAND MANAGEMENT GROUP LIMITED

Period: 2025-04-30 ~ now
Company number: 00134074
Registered names
LAND MANAGEMENT GROUP LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
82019-10-01 ~ 2020-09-30
72018-10-01 ~ 2019-09-30
Fixed Assets - Investments
8,085,000 GBP2020-09-30
8,085,100 GBP2019-09-30
Fixed Assets
8,085,000 GBP2020-09-30
8,085,100 GBP2019-09-30
Debtors
Current
582,492 GBP2020-09-30
1,649,165 GBP2019-09-30
Current Assets
582,492 GBP2020-09-30
1,649,165 GBP2019-09-30
Net Current Assets/Liabilities
580,092 GBP2020-09-30
1,646,218 GBP2019-09-30
Total Assets Less Current Liabilities
8,665,092 GBP2020-09-30
9,731,318 GBP2019-09-30
Net Assets/Liabilities
7,535,221 GBP2020-09-30
8,719,077 GBP2019-09-30
Equity
Called up share capital
38,750 GBP2020-09-30
42,583 GBP2019-09-30
Share premium
160,637 GBP2020-09-30
160,637 GBP2019-09-30
Capital redemption reserve
409 GBP2020-09-30
409 GBP2019-09-30
Other miscellaneous reserve
38,615 GBP2020-09-30
38,615 GBP2019-09-30
Retained earnings (accumulated losses)
473,778 GBP2020-09-30
1,653,801 GBP2019-09-30
Equity
7,535,221 GBP2020-09-30
8,719,077 GBP2019-09-30
Amounts Owed by Group Undertakings
Current
582,492 GBP2020-09-30
1,649,165 GBP2019-09-30
Other Creditors
Current
787 GBP2019-09-30
Accrued Liabilities/Deferred Income
Current
2,400 GBP2020-09-30
2,160 GBP2019-09-30
Creditors
Current
2,400 GBP2020-09-30
2,947 GBP2019-09-30
Net Deferred Tax Liability/Asset
-1,129,871 GBP2020-09-30
-1,012,241 GBP2019-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-117,630 GBP2019-10-01 ~ 2020-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-1,129,871 GBP2020-09-30
-1,012,241 GBP2019-09-30

Related profiles found in government register
  • LAND MANAGEMENT GROUP LIMITED
    Info
    SHARE AND DEBENTURE TRUST LIMITED(THE) - 2025-04-30
    Registered number 00134074
    43 Market Place, Romford RM1 3AB
    PRIVATE LIMITED COMPANY incorporated on 1914-02-19 (112 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • LAND MANAGEMENT GROUP LIMITED
    S
    Registered number 00134074
    43, Market Place, Romford, England, RM1 3AB
    Limited Company in England
    CIF 1
    Private Limited By Shares in Companies House, England
    CIF 2
  • LAND MANAGEMENT GROUP LIMITED
    S
    Registered number 00134074
    Romford Shopping Hall, 43 Market Place, Romford, England, RM1 3AB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ARCHIVE WAREHOUSE LIMITED
    07508369
    43 Market Place, Romford, Essex
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LAND MANAGEMENT LIMITED
    - now 00181419
    EAST HAM SHOPPING HALL,LIMITED - 1980-12-31
    43 Market Place, Romford, Essex
    Active Corporate (21 parents, 7 offsprings)
    Person with significant control
    2022-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    MERSEA LAND LIMITED
    16020105
    Romford Shopping Hall, 43 Market Place, Romford, England
    Active Corporate (4 parents)
    Person with significant control
    2024-10-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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 March 2026 and licensed under the Open Government Licence v3.0.