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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 1
  • Kinney, John Fitzgerald
    Born in December 1963
    Individual (15 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
Ceased 58
  • 1
    Parfett, Alan Godfrey
    Born in February 1929
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 2
    Bihal, Shamir
    Born in March 1974
    Individual (11 offsprings)
    Officer
    2014-10-30 ~ 2025-11-28
    OF - Director → CIF 0
  • 3
    Lorimer, Michael John
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2007-07-24
    OF - Director → CIF 0
  • 4
    Metcalfe, Brian
    Born in October 1948
    Individual (1 offspring)
    Officer
    2004-03-17 ~ 2010-06-11
    OF - Director → CIF 0
  • 5
    Atkinson, Robert William
    Born in July 1974
    Individual (9 offsprings)
    Officer
    2014-10-30 ~ 2015-04-01
    OF - Director → CIF 0
  • 6
    Goldney, Darren Paul
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2020-01-31 ~ 2021-04-23
    OF - Director → CIF 0
  • 7
    Jones, Martin John
    Born in October 1955
    Individual (1 offspring)
    Officer
    2004-10-14 ~ 2017-11-02
    OF - Director → CIF 0
  • 8
    Singh, Marcus
    Born in December 1979
    Individual (25 offsprings)
    Officer
    2009-10-29 ~ 2025-11-28
    OF - Director → CIF 0
  • 9
    Blakemore, Peter Francis
    Born in September 1943
    Individual (30 offsprings)
    Officer
    ~ 1998-10-14
    OF - Director → CIF 0
  • 10
    Jones, Gavin Andrew
    Born in October 1984
    Individual (1 offspring)
    Officer
    2017-11-02 ~ 2018-06-01
    OF - Director → CIF 0
  • 11
    Cronin-jones, Sue
    Born in September 1960
    Individual
    Officer
    2010-06-11 ~ 2011-11-24
    OF - Director → CIF 0
  • 12
    Marchant, Philip William
    Individual (4 offsprings)
    Officer
    ~ 1998-08-12
    OF - Secretary → CIF 0
  • 13
    Lowrie, Peter
    Born in May 1948
    Individual
    Officer
    1999-10-14 ~ 2001-10-11
    OF - Director → CIF 0
  • 14
    Denny, Stephen William
    Born in February 1951
    Individual
    Officer
    ~ 1996-01-04
    OF - Director → CIF 0
  • 15
    Ali, Yaqub
    Born in December 1931
    Individual
    Officer
    ~ 1996-10-16
    OF - Director → CIF 0
  • 16
    Ranger, Raminder Singh
    Born in May 1948
    Individual (14 offsprings)
    Officer
    2013-10-31 ~ 2014-12-04
    OF - Director → CIF 0
  • 17
    Colley, Ronald Charles
    Born in December 1954
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2002-08-31
    OF - Director → CIF 0
  • 18
    Mills, Geoffrey Norman John
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2017-05-22 ~ 2020-03-31
    OF - Director → CIF 0
  • 19
    Mace, Jonathan Philip
    Born in July 1957
    Individual (1 offspring)
    Officer
    1994-10-13 ~ 1999-10-12
    OF - Director → CIF 0
  • 20
    Hepburn, George Garland
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1999-10-14 ~ 2025-11-28
    OF - Director → CIF 0
  • 21
    Suterwalla, Hatim Taherally
    Born in October 1940
    Individual (18 offsprings)
    Officer
    1998-03-31 ~ 2008-10-23
    OF - Director → CIF 0
  • 22
    Bone, Richard Austin
    Born in September 1980
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ 2024-08-02
    OF - Director → CIF 0
    Bone, Richard
    Individual (2 offsprings)
    Officer
    2021-02-15 ~ 2024-08-02
    OF - Secretary → CIF 0
  • 23
    Gurr, Douglas John
    Born in July 1964
    Individual
    Officer
    2004-10-14 ~ 2006-01-09
    OF - Director → CIF 0
  • 24
    Middleditch, Morton Ronald
    Born in December 1944
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
  • 25
    Wouhra, Gurdashan Singh
    Born in June 1960
    Individual (1 offspring)
    Officer
    2006-10-19 ~ 2025-11-28
    OF - Director → CIF 0
  • 26
    Lowe, Robert
    Born in May 1951
    Individual
    Officer
    2003-09-14 ~ 2006-10-19
    OF - Director → CIF 0
  • 27
    Rose, Christopher Thomas
    Born in May 1949
    Individual
    Officer
    2001-02-07 ~ 2008-05-30
    OF - Director → CIF 0
  • 28
    Doyle, Christopher John
    Born in July 1964
    Individual (1 offspring)
    Officer
    2010-02-03 ~ 2015-12-11
    OF - Director → CIF 0
  • 29
    Suterwalla, Jehangir
    Born in March 1970
    Individual (6 offsprings)
    Officer
    2015-11-05 ~ 2025-11-28
    OF - Director → CIF 0
  • 30
    Benson, John Graham
    Born in July 1957
    Individual (3 offsprings)
    Officer
    1996-10-16 ~ 1999-10-14
    OF - Director → CIF 0
    2001-10-11 ~ 2007-11-01
    OF - Director → CIF 0
  • 31
    Ahmed, Zahier
    Born in August 1979
    Individual (4 offsprings)
    Officer
    2006-10-19 ~ 2014-03-17
    OF - Director → CIF 0
  • 32
    Searle, John
    Born in November 1960
    Individual
    Officer
    2004-07-01 ~ 2017-11-01
    OF - Director → CIF 0
  • 33
    Thewlis, Andrew Mark
    Born in February 1964
    Individual (1 offspring)
    Officer
    1998-10-14 ~ 2021-02-15
    OF - Director → CIF 0
    Thewlis, Andrew Mark
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2021-02-15
    OF - Secretary → CIF 0
  • 34
    Murdoch, Alexander
    Born in June 1940
    Individual
    Officer
    ~ 1995-10-11
    OF - Director → CIF 0
  • 35
    Parfett, Stephen
    Born in October 1956
    Individual (1 offspring)
    Officer
    1993-11-29 ~ 2013-10-31
    OF - Director → CIF 0
  • 36
    Irish, John George Augustus
    Born in August 1931
    Individual
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 37
    Reid, David
    Born in May 1933
    Individual
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
    Sharratt, David Reginald
    Born in March 1950
    Individual
    Officer
    ~ 1996-03-12
    OF - Director → CIF 0
  • 38
    Suterwalla, Mansoor Taherally
    Born in October 1945
    Individual (48 offsprings)
    Officer
    2008-10-23 ~ 2018-09-12
    OF - Director → CIF 0
  • 39
    Davidson, Ian
    Born in September 1956
    Individual
    Officer
    2008-03-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 40
    Salisbury, Anthony Harold
    Born in December 1937
    Individual
    Officer
    1998-10-14 ~ 2001-02-07
    OF - Director → CIF 0
  • 41
    Jones, Christopher Dunstan
    Born in May 1939
    Individual
    Officer
    1996-10-16 ~ 2004-10-14
    OF - Director → CIF 0
  • 42
    Ramzan, Amaan Pervaz
    Born in November 1987
    Individual (13 offsprings)
    Officer
    2017-11-02 ~ 2025-11-28
    OF - Director → CIF 0
  • 43
    Russell, James William Oxley
    Born in January 1977
    Individual (1 offspring)
    Officer
    2017-12-04 ~ 2025-11-28
    OF - Director → CIF 0
  • 44
    Mcgee, Michael
    Born in March 1953
    Individual (2 offsprings)
    Officer
    1995-04-26 ~ 2002-12-31
    OF - Director → CIF 0
  • 45
    Jeganmogan, Sharmmila
    Born in July 1979
    Individual (11 offsprings)
    Officer
    2017-11-02 ~ 2019-10-24
    OF - Director → CIF 0
  • 46
    Kapadia, Amir Tayebali
    Born in October 1953
    Individual (5 offsprings)
    Officer
    2001-10-11 ~ 2004-01-16
    OF - Director → CIF 0
  • 47
    Ramzan, Nabeel
    Born in June 1982
    Individual (14 offsprings)
    Officer
    2010-10-28 ~ 2017-11-02
    OF - Director → CIF 0
  • 48
    Sheikh, Mohammed Younus
    Born in July 1946
    Individual (14 offsprings)
    Officer
    2000-08-23 ~ 2003-12-04
    OF - Director → CIF 0
  • 49
    Shortt, Denys Christopher
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2001-10-11 ~ 2001-12-04
    OF - Director → CIF 0
  • 50
    Pervez, Mohammed Anwar, Sir
    Born in March 1935
    Individual (8 offsprings)
    Officer
    ~ 2000-08-23
    OF - Director → CIF 0
  • 51
    Martin, Peter John
    Born in April 1956
    Individual (4 offsprings)
    Officer
    ~ 2002-05-24
    OF - Director → CIF 0
  • 52
    Roger, Leslie
    Born in March 1943
    Individual
    Officer
    1995-10-11 ~ 2000-03-24
    OF - Director → CIF 0
  • 53
    Khurana, Manmohan
    Born in August 1957
    Individual (1 offspring)
    Officer
    2014-12-04 ~ 2021-12-13
    OF - Director → CIF 0
  • 54
    Grimes, David
    Born in September 1965
    Individual
    Officer
    2011-11-24 ~ 2025-11-28
    OF - Director → CIF 0
  • 55
    Wilcox, William Christopher
    Born in December 1955
    Individual (5 offsprings)
    Officer
    2002-10-10 ~ 2025-11-28
    OF - Director → CIF 0
  • 56
    Johal, Markhan Singh
    Born in October 1951
    Individual (10 offsprings)
    Officer
    1995-10-11 ~ 2003-09-14
    OF - Director → CIF 0
  • 57
    Benson, George
    Born in July 1957
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2010-06-23
    OF - Director → CIF 0
  • 58
    Williams, Martin
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1998-08-12 ~ 2016-12-31
    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 - 2005-11-02
    Registered number 00659576
    3 Carolina Court, Wisconsin Drive, Doncaster DN4 5RA
    PRIVATE LIMITED COMPANY incorporated on 1960-05-17 (65 years 9 months). 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
child relation
Offspring entities and appointments
Active 9
  • 1
    ISOBLUE LIMITED - 1985-11-28
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active 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 directorsOE
  • 2
    VALUE CENTRES(CASH AND CARRY)LIMITED - 1985-06-24
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active 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 directorsOE
  • 3
    CLUBLOG LIMITED - 1984-02-03
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active 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 directorsOE
  • 4
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active 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 directorsOE
  • 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
    Active 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 directorsOE
  • 6
    SMARTERTRADER LIMITED - 2002-08-02
    OUR SHOP LIMITED - 2002-02-05
    RIPDISH LIMITED - 1982-08-23
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active 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 directorsOE
  • 7
    NETCHOOSE LIMITED - 2000-04-19
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active 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 moreOE
  • 8
    KITMANUAL LIMITED - 1987-03-10
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active 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 directorsOE
  • 9
    FOODLINERS LIMITED - 1982-08-19
    3 Carolina Court, Wisconsin Drive, Doncaster, England
    Active 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 directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.