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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
Active 4
  • 1
    Grint, Colin Malcolm
    Born in November 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Daoud O'connell, Mariana
    Individual (15 offsprings)
    Officer
    icon of calendar 2023-02-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Watts, Catherine Anne
    Born in June 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 4
    GLOBAL DREAM LIMITED - 2002-02-27
    GLOBAL DREAM LIMITED - 2002-01-07
    icon of address2 Minster Court, Mincing Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Pryke, John William
    Retired born in December 1933
    Individual
    Officer
    icon of calendar 1995-07-11 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Ower, Richard James
    Chartered Secretary born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-07-14 ~ 2002-02-28
    OF - Director → CIF 0
    Ower, Richard James
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-10-15 ~ 2021-07-02
    OF - Secretary → CIF 0
  • 3
    Janes, Simon
    Chartered Accountant born in March 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-12 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Danti, Edoardo
    Director born in January 1944
    Individual
    Officer
    icon of calendar ~ 1992-07-15
    OF - Director → CIF 0
  • 5
    Pontremoli, Roberto Giovanni
    Director born in June 1937
    Individual
    Officer
    icon of calendar ~ 1992-07-15
    OF - Director → CIF 0
  • 6
    Bowes Lyon, Simon Alexander, Sir
    Chartered Accountant born in June 1932
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1992-07-15
    OF - Director → CIF 0
  • 7
    Galeazzi, Carlo
    Director born in March 1932
    Individual
    Officer
    icon of calendar ~ 1992-07-15
    OF - Director → CIF 0
  • 8
    Duffy, Ann Marie
    Consultant born in October 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Gore, Michael Arthur
    Chartered Accountant born in November 1938
    Individual
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
    Gore, Michael Arthur
    Individual
    Officer
    icon of calendar ~ 1991-10-15
    OF - Secretary → CIF 0
  • 10
    Tyler, Andrew David
    Claims Manager born in March 1951
    Individual
    Officer
    icon of calendar 1992-07-14 ~ 2020-09-01
    OF - Director → CIF 0
  • 11
    De Andreis, Leandro Carlo Massimiliano
    Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1992-07-15
    OF - Director → CIF 0
  • 12
    Roberts, David Philip
    Insurance born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-29 ~ 2025-10-16
    OF - Director → CIF 0
  • 13
    Bencini, Giuseppe
    Director born in September 1937
    Individual
    Officer
    icon of calendar 1992-01-14 ~ 1992-07-15
    OF - Director → CIF 0
  • 14
    Sopher, Henry
    Consultant born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-28 ~ 2020-09-01
    OF - Director → CIF 0
  • 15
    Rooney, David Stanley
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-11-30
    OF - Director → CIF 0
  • 16
    Mccann, Stephen Leslie
    Certified Accountant born in December 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-14 ~ 1994-10-12
    OF - Director → CIF 0
  • 17
    Andrews, Robert David
    Chartered Accountant born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 18
    Szalkai, Zsolt
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2020-10-23
    OF - Director → CIF 0
  • 19
    Johnstone, Raymond, Sir
    Investment Manager born in October 1929
    Individual
    Officer
    icon of calendar ~ 1992-07-15
    OF - Director → CIF 0
  • 20
    Dlaboha, Larysa Alla
    Individual
    Officer
    icon of calendar 2021-07-02 ~ 2022-08-31
    OF - Secretary → CIF 0
  • 21
    Seddon, William Trevor
    Company Director born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 22
    Lanz, Giorgio
    Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1992-07-15
    OF - Director → CIF 0
parent relation
Company in focus

LANDEL INSURANCE HOLDINGS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
73,058 GBP2020-12-31
73,058 GBP2019-12-31
Fixed Assets
40,631 GBP2020-12-31
40,631 GBP2019-12-31
Total Assets Less Current Liabilities
40,631 GBP2020-12-31
40,631 GBP2019-12-31
Equity
Called up share capital
1,100,000 GBP2020-12-31
1,100,000 GBP2019-12-31
Share premium
2,763,277 GBP2020-12-31
2,763,277 GBP2019-12-31
Retained earnings (accumulated losses)
-3,822,646 GBP2020-12-31
-3,822,646 GBP2019-12-31
Equity
40,631 GBP2020-12-31
40,631 GBP2019-12-31
Related profiles found in government register
  • LANDEL INSURANCE HOLDINGS LIMITED
    Info
    Registered number 00279985
    icon of address2 Minster Court, Mincing Lane, London EC3R 7BB
    PRIVATE LIMITED COMPANY incorporated on 1933-09-27 (92 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • LANDEL INSURANCE HOLDINGS LIMITED
    S
    Registered number 00279985
    icon of address2 Minster Court, Mincing Lane, London, England, EC3R 7BB
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.