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 10
  • 1
    Ramzan, Amaan Pervaz
    Director born in November 1987
    Individual (14 offsprings)
    Officer
    2017-11-02 ~ now
    OF - director → CIF 0
  • 2
    Singh, Marcus
    Company Director born in December 1979
    Individual (22 offsprings)
    Officer
    2009-10-29 ~ now
    OF - director → CIF 0
  • 3
    Wilcox, William Christopher
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    2002-10-10 ~ now
    OF - director → CIF 0
  • 4
    Wouhra, Gurdashan Singh
    Managing Director born in June 1960
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ now
    OF - director → CIF 0
  • 5
    Russell, James William Oxley
    Director born in January 1977
    Individual (4 offsprings)
    Officer
    2017-12-04 ~ now
    OF - director → CIF 0
  • 6
    Bihal, Shamir
    Director born in March 1974
    Individual (10 offsprings)
    Officer
    2014-10-30 ~ now
    OF - director → CIF 0
  • 7
    Kinney, John Fitzgerald
    Managing Director born in December 1963
    Individual (15 offsprings)
    Officer
    2021-04-23 ~ now
    OF - director → CIF 0
  • 8
    Suterwalla, Jehangir
    Company Director born in March 1970
    Individual (7 offsprings)
    Officer
    2015-11-05 ~ now
    OF - director → CIF 0
  • 9
    Hepburn, George Garland
    Company Director born in January 1948
    Individual (7 offsprings)
    Officer
    1999-10-14 ~ now
    OF - director → CIF 0
  • 10
    Grimes, David
    Director born in September 1965
    Individual (1 offspring)
    Officer
    2011-11-24 ~ now
    OF - director → CIF 0
Ceased 50
  • 1
    Lowrie, Peter
    Managing Director born in May 1948
    Individual
    Officer
    1999-10-14 ~ 2001-10-11
    OF - director → CIF 0
  • 2
    Murdoch, Alexander
    Director born in June 1940
    Individual
    Officer
    ~ 1995-10-11
    OF - director → CIF 0
  • 3
    Pervez, Mohammed Anwar, Sir
    Director born in March 1935
    Individual (8 offsprings)
    Officer
    ~ 2000-08-23
    OF - director → CIF 0
  • 4
    Bone, Richard Austin
    Finance Director born in September 1980
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ 2024-08-02
    OF - director → CIF 0
    Bone, Richard
    Individual (3 offsprings)
    Officer
    2021-02-15 ~ 2024-08-02
    OF - secretary → CIF 0
  • 5
    Ranger, Raminder Singh
    Managing Director born in May 1948
    Individual (11 offsprings)
    Officer
    2013-10-31 ~ 2014-12-04
    OF - director → CIF 0
  • 6
    Marchant, Philip William
    Individual (4 offsprings)
    Officer
    ~ 1998-08-12
    OF - secretary → CIF 0
  • 7
    Benson, George
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2010-06-23
    OF - director → CIF 0
  • 8
    Irish, John George Augustus
    Director born in August 1931
    Individual
    Officer
    ~ 1994-08-01
    OF - director → CIF 0
  • 9
    Lorimer, Michael John
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2007-07-24
    OF - director → CIF 0
  • 10
    Johal, Markhan Singh
    Director born in October 1951
    Individual (10 offsprings)
    Officer
    1995-10-11 ~ 2003-09-14
    OF - director → CIF 0
  • 11
    Davidson, Ian
    Marketing Director born in September 1956
    Individual
    Officer
    2008-03-13 ~ 2008-12-31
    OF - director → CIF 0
  • 12
    Roger, Leslie
    Director born in March 1943
    Individual
    Officer
    1995-10-11 ~ 2000-03-24
    OF - director → CIF 0
  • 13
    Colley, Ronald Charles
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2002-08-31
    OF - director → CIF 0
  • 14
    Khurana, Manmohan
    Director born in August 1957
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2021-12-13
    OF - director → CIF 0
  • 15
    Sharratt, David Reginald
    Cash & Carry Wholesaler born in March 1950
    Individual
    Officer
    ~ 1996-03-12
    OF - director → CIF 0
  • 16
    Parfett, Alan Godfrey
    Director born in February 1929
    Individual
    Officer
    ~ 1993-11-30
    OF - director → CIF 0
  • 17
    Benson, John Graham
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    1996-10-16 ~ 1999-10-14
    OF - director → CIF 0
    Benson, John Graham
    Managing Director born in July 1957
    Individual (3 offsprings)
    2001-10-11 ~ 2007-11-01
    OF - director → CIF 0
  • 18
    Jeganmogan, Sharmmila
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2017-11-02 ~ 2019-10-24
    OF - director → CIF 0
  • 19
    Denny, Stephen William
    Director born in February 1951
    Individual
    Officer
    ~ 1996-01-04
    OF - director → CIF 0
  • 20
    Mace, Jonathan Philip
    Company Director born in July 1957
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 1999-10-12
    OF - director → CIF 0
  • 21
    Metcalfe, Brian
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2010-06-11
    OF - director → CIF 0
  • 22
    Rose, Christopher Thomas
    Markting Director born in May 1949
    Individual
    Officer
    2001-02-07 ~ 2008-05-30
    OF - director → CIF 0
  • 23
    Mills, Geoffrey Norman John
    Managing Director born in August 1958
    Individual (3 offsprings)
    Officer
    2017-05-22 ~ 2020-03-31
    OF - director → CIF 0
  • 24
    Cronin-jones, Sue
    Director born in September 1960
    Individual
    Officer
    2010-06-11 ~ 2011-11-24
    OF - director → CIF 0
  • 25
    Jones, Gavin Andrew
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2017-11-02 ~ 2018-06-01
    OF - director → CIF 0
  • 26
    Atkinson, Robert William
    Managing Director born in July 1974
    Individual (10 offsprings)
    Officer
    2014-10-30 ~ 2015-04-01
    OF - director → CIF 0
  • 27
    Williams, Martin
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    1998-08-12 ~ 2016-12-31
    OF - director → CIF 0
  • 28
    Goldney, Darren Paul
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ 2021-04-23
    OF - director → CIF 0
  • 29
    Ahmed, Zahier
    Director Self Employed born in August 1979
    Individual (4 offsprings)
    Officer
    2006-10-19 ~ 2014-03-17
    OF - director → CIF 0
  • 30
    Doyle, Christopher John
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2010-02-03 ~ 2015-12-11
    OF - director → CIF 0
  • 31
    Reid, David
    Company Director born in May 1933
    Individual
    Officer
    ~ 1994-08-01
    OF - director → CIF 0
  • 32
    Mcgee, Michael
    Company Director born in March 1953
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 2002-12-31
    OF - director → CIF 0
  • 33
    Middleditch, Morton Ronald
    Director born in December 1944
    Individual
    Officer
    ~ 1998-03-31
    OF - director → CIF 0
  • 34
    Martin, Peter John
    Director born in April 1956
    Individual (4 offsprings)
    Officer
    ~ 2002-05-24
    OF - director → CIF 0
  • 35
    Gurr, Douglas John
    Company Director born in July 1964
    Individual
    Officer
    2004-10-14 ~ 2006-01-09
    OF - director → CIF 0
  • 36
    Ali, Yaqub
    Director born in December 1931
    Individual
    Officer
    ~ 1996-10-16
    OF - director → CIF 0
  • 37
    Shortt, Denys Christopher
    Director born in May 1964
    Individual (12 offsprings)
    Officer
    2001-10-11 ~ 2001-12-04
    OF - director → CIF 0
  • 38
    Suterwalla, Mansoor Taherally
    Director born in October 1945
    Individual (44 offsprings)
    Officer
    2008-10-23 ~ 2018-09-12
    OF - director → CIF 0
  • 39
    Jones, Christopher Dunstan
    Managing Director born in May 1939
    Individual
    Officer
    1996-10-16 ~ 2004-10-14
    OF - director → CIF 0
  • 40
    Sheikh, Mohammed Younus
    Director born in July 1946
    Individual (21 offsprings)
    Officer
    2000-08-23 ~ 2003-12-04
    OF - director → CIF 0
  • 41
    Salisbury, Anthony Harold
    Managing Director born in December 1937
    Individual
    Officer
    1998-10-14 ~ 2001-02-07
    OF - director → CIF 0
  • 42
    Ramzan, Nabeel
    Director born in June 1982
    Individual (13 offsprings)
    Officer
    2010-10-28 ~ 2017-11-02
    OF - director → CIF 0
  • 43
    Jones, Martin John
    Director born in October 1955
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2017-11-02
    OF - director → CIF 0
  • 44
    Parfett, Stephen
    Managing Director born in October 1956
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 2013-10-31
    OF - director → CIF 0
  • 45
    Thewlis, Andrew Mark
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 2021-02-15
    OF - director → CIF 0
    Thewlis, Andrew Mark
    Company Director
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2021-02-15
    OF - secretary → CIF 0
  • 46
    Blakemore, Peter Francis
    Director born in September 1943
    Individual (30 offsprings)
    Officer
    ~ 1998-10-14
    OF - director → CIF 0
  • 47
    Lowe, Robert
    Director born in May 1951
    Individual
    Officer
    2003-09-14 ~ 2006-10-19
    OF - director → CIF 0
  • 48
    Suterwalla, Hatim Taherally
    Company Director born in October 1940
    Individual (18 offsprings)
    Officer
    1998-03-31 ~ 2008-10-23
    OF - director → CIF 0
  • 49
    Searle, John
    Trading Director born in November 1960
    Individual
    Officer
    2004-07-01 ~ 2017-11-01
    OF - director → CIF 0
  • 50
    Kapadia, Amir Tayebali
    Food Wholesaler born in October 1953
    Individual (5 offsprings)
    Officer
    2001-10-11 ~ 2004-01-16
    OF - director → CIF 0
parent relation
Company in focus

LANDMARK WHOLESALE LIMITED

Previous names
LANDMARK CASH & CARRY LIMITED - 2005-11-02
CONSORT CASH & CARRY LIMITED - 1985-06-24
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
171 GBP2024-03-31
171 GBP2023-03-31
Debtors
27 GBP2024-03-31
27 GBP2023-03-31
Creditors
Current
171 GBP2024-03-31
171 GBP2023-03-31
Net Current Assets/Liabilities
-144 GBP2024-03-31
-144 GBP2023-03-31
Total Assets Less Current Liabilities
27 GBP2024-03-31
27 GBP2023-03-31
Equity
Called up share capital
27 GBP2024-03-31
27 GBP2023-03-31
Equity
27 GBP2024-03-31
27 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
70 GBP2023-03-31
Investments in Group Undertakings
70 GBP2024-03-31
70 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
27 GBP2024-03-31
27 GBP2023-03-31
Amounts owed to group undertakings
Current
70 GBP2024-03-31
70 GBP2023-03-31
Other Creditors
Current
101 GBP2024-03-31
101 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
27 shares2024-03-31
Related profiles found in government register
  • LANDMARK WHOLESALE LIMITED
    Info
    LANDMARK CASH & CARRY LIMITED - 2005-11-02
    CONSORT CASH & CARRY LIMITED - 1985-06-24
    Registered number 00659576
    3 Carolina Court, Wisconsin Drive, Doncaster DN4 5RA
    Private Limited Company incorporated on 1960-05-17 (65 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • LANDMARK WHOLESALE LIMITED
    S
    Registered number 659576
    7, Davy Avenue, Knowlhill, Milton Keynes, England, MK5 8HJ
    Limited in England
    CIF 1
    Limited Company in 7 Davy Avenue, Knowlhill, Milton Keynes, Mk5 8hj, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    ISOBLUE LIMITED - 1985-11-28
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-10-16 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    VALUE CENTRES(CASH AND CARRY)LIMITED - 1985-06-24
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-10-16 ~ now
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    CLUBLOG LIMITED - 1984-02-03
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-10-16 ~ now
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    -675 GBP2024-03-31
    Person with significant control
    2016-10-16 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    LANDMARK WHOLESALE LIMITED - 2005-11-02
    E-WHOLESALER LIMITED - 2004-06-03
    LANDMARK LIMITED - 2001-08-09
    VIVO LIMITED - 1986-07-01
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    -33 GBP2024-03-31
    Person with significant control
    2016-10-16 ~ now
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    SMARTERTRADER LIMITED - 2002-08-02
    OUR SHOP LIMITED - 2002-02-05
    RIPDISH LIMITED - 1982-08-23
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    -33 GBP2024-03-31
    Person with significant control
    2016-10-16 ~ now
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    NETCHOOSE LIMITED - 2000-04-19
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    KITMANUAL LIMITED - 1987-03-10
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-10-16 ~ now
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    FOODLINERS LIMITED - 1982-08-19
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Corporate (2 parents)
    Equity (Company account)
    -10,735 GBP2024-03-31
    Person with significant control
    2016-10-16 ~ now
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.