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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 10
  • 1
    Litwinowicz, Leszek Richard
    Born in May 1958
    Individual (90 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Alexander, Richard James
    Born in January 1973
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2020-03-11
    OF - Director → CIF 0
    Alexander, Richard James
    Individual (13 offsprings)
    Officer
    2008-01-01 ~ 2020-03-11
    OF - Secretary → CIF 0
    Mr Richard James Alexander
    Born in January 1973
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Has significant influence or controlCIF 0
  • 3
    Gillett, Michael David
    Born in March 1951
    Individual (12 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Ross, Christopher Graham
    Born in August 1944
    Individual (16 offsprings)
    Officer
    2003-09-18 ~ 2009-01-31
    OF - Director → CIF 0
  • 5
    Houghton, Derek
    Born in December 1936
    Individual (13 offsprings)
    Officer
    ~ 2004-07-19
    OF - Director → CIF 0
    Houghton, Nicholas Derek
    Born in March 1967
    Individual (13 offsprings)
    Officer
    2002-09-10 ~ 2020-03-11
    OF - Director → CIF 0
    Mr Nicholas Derek Houghton
    Born in March 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Has significant influence or controlCIF 0
  • 6
    Alexander, Peter John Lander
    Born in December 1946
    Individual (9 offsprings)
    Officer
    ~ 2020-03-11
    OF - Director → CIF 0
    Alexander, Peter John Lander
    Individual (9 offsprings)
    Officer
    ~ 2008-01-01
    OF - Secretary → CIF 0
    Mr Peter John Lander Alexander
    Born in December 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    PE - Has significant influence or controlCIF 0
  • 7
    Russell, Ben Ian
    Born in March 1976
    Individual (11 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 8
    Mccartney-palmer, Leonard
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2025-09-05 ~ now
    OF - Director → CIF 0
  • 9
    Fairweather, Graham Michael
    Born in July 1940
    Individual (5 offsprings)
    Officer
    ~ 2013-11-21
    OF - Director → CIF 0
  • 10
    ENSCO 1359 LIMITED
    12359617 12106147... (more)
    One Eleven, Edmund Street, Birmingham, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-03-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LANDER HOLDINGS LIMITED

Period: 1981-02-26 ~ now
Company number: 01547577
Registered name
LANDER HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2023-01-01 ~ 2023-12-31
-0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Fixed Assets
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Debtors
Non-current
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Current Assets
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Total Assets Less Current Liabilities
12,000 GBP2023-12-31
12,000 GBP2022-12-31
Net Assets/Liabilities
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Capital redemption reserve
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2022-01-01
Retained earnings (accumulated losses)
3,000 GBP2023-12-31
3,000 GBP2022-12-31
3,000 GBP2022-01-01
Equity
3,000 GBP2023-12-31
3,000 GBP2022-12-31
3,000 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Non-current
9,000 GBP2023-12-31
9,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45,000 shares2023-12-31
45,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
15,000 shares2023-12-31
15,000 shares2022-12-31
Par Value of Share
Class 2 ordinary share
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • LANDER HOLDINGS LIMITED
    Info
    Registered number 01547577
    174 Clapgate Lane, Birmingham B32 3ED
    PRIVATE LIMITED COMPANY incorporated on 1981-02-26 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-11-03
    CIF 0
  • LANDER HOLDINGS LIMITED
    S
    Registered number 01547577
    174, Clapgate Lane, Birmingham, England, B32 3ED
    Company in Register Of Companies In England And Wales, England
    CIF 1 CIF 2
    Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LANDER AEROSPACE LTD
    10195747
    174 Clapgate Lane, Birmingham, England
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-05-24 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 2
    LANDER AUTOMOTIVE LTD.
    - now 00500574
    W.LANDER & SONS LIMITED - 1991-08-16
    174 Clapgate Lane, Birmingham, England
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    LANDER INTECH LIMITED
    - now 01721100
    LANDER PRESSINGS LIMITED - 1998-05-27
    WONDERSTAR LIMITED - 1983-09-02
    174 Clapgate Lane, Birmingham, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SHALIBANE ENGINEERING LIMITED
    - now 04195421
    GREEN LIMA LIMITED - 2001-06-18
    174 Clapgate Lane, Birmingham, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.