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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 7
  • 1
    Keeler, Simon
    Born in August 1963
    Individual (22 offsprings)
    Officer
    1995-10-17 ~ now
    OF - Director → CIF 0
    Mr Simon Keeler
    Born in August 1963
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Butcher, Andrew Philip
    Chartered Surveyor born in June 1952
    Individual (5 offsprings)
    Officer
    ~ 1997-04-15
    OF - Director → CIF 0
    Butcher, Andrew Philip
    Individual (5 offsprings)
    Officer
    ~ 1997-04-15
    OF - Secretary → CIF 0
  • 3
    Mrs Kate Marcella Keeler
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Keeler, Ivor Max
    Chartered Surveyor born in November 1934
    Individual (4 offsprings)
    Officer
    ~ 2007-03-29
    OF - Director → CIF 0
  • 5
    Morgan, Charles
    Accountant born in April 1952
    Individual (8 offsprings)
    Officer
    2006-01-02 ~ 2006-11-13
    OF - Director → CIF 0
    Morgan, Charles
    Individual (8 offsprings)
    Officer
    ~ 2006-11-13
    OF - Secretary → CIF 0
  • 6
    Keeler, Nicholas
    Born in February 1965
    Individual (24 offsprings)
    Officer
    1997-03-03 ~ now
    OF - Director → CIF 0
    Keeler, Nicholas
    Individual (24 offsprings)
    Officer
    2006-11-13 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Keeler
    Born in February 1965
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Wainwright, Timothy
    Individual (2 offsprings)
    Officer
    2012-07-11 ~ now
    OF - Secretary → CIF 0
    Wainwright, Timothy
    Secretary
    Individual (2 offsprings)
    2007-12-04 ~ 2008-01-18
    OF - Secretary → CIF 0
parent relation
Company in focus

LANDLINK LTD

Period: 2010-04-13 ~ now
Company number: 01668360
Registered names
LANDLINK LTD - now
LANDLINK PLC - 2010-04-13
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Property, Plant & Equipment
743 GBP2025-03-31
1,114 GBP2024-03-31
Fixed Assets - Investments
5,353,313 GBP2025-03-31
5,153,313 GBP2024-03-31
Fixed Assets
5,354,056 GBP2025-03-31
5,154,427 GBP2024-03-31
Total Inventories
94,316 GBP2025-03-31
94,316 GBP2024-03-31
Debtors
2,366,981 GBP2025-03-31
3,079,101 GBP2024-03-31
Cash at bank and in hand
259,373 GBP2025-03-31
Current Assets
2,720,670 GBP2025-03-31
3,173,417 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,042,693 GBP2025-03-31
-2,837,864 GBP2024-03-31
Net Current Assets/Liabilities
1,677,977 GBP2025-03-31
335,553 GBP2024-03-31
Total Assets Less Current Liabilities
7,032,033 GBP2025-03-31
5,489,980 GBP2024-03-31
Creditors
Amounts falling due after one year
-1,708,645 GBP2025-03-31
Net Assets/Liabilities
5,323,388 GBP2025-03-31
5,489,980 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Revaluation reserve
2,375,580 GBP2025-03-31
2,175,580 GBP2024-03-31
Retained earnings (accumulated losses)
2,847,808 GBP2025-03-31
3,214,400 GBP2024-03-31
Equity
5,323,388 GBP2025-03-31
5,489,980 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
16,323 GBP2025-03-31
27,944 GBP2024-03-31
Property, Plant & Equipment - Disposals
-11,621 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,580 GBP2025-03-31
26,830 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
371 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-11,621 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
200,000 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • LANDLINK LTD
    Info
    LANDLINK PLC - 2010-04-13
    LANDLINK FINANCE LIMITED - 2010-04-13
    Registered number 01668360
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EF
    PRIVATE LIMITED COMPANY incorporated on 1982-09-30 (43 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • LANDLINK LTD
    S
    Registered number 01668360
    Hardy House, Northbridge Road, Berkhamsted, England, HP4 1EF
    Limited Company in Companies House (England & Wales), England
    CIF 1 CIF 2
    Private Company Limited By Shares in England & Wales, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    LANDLINK (HIGHFIELDS) LIMITED
    - now 07370831
    REYD PROPERTIES LIMITED
    - 2021-07-05 07370831
    Tim Wainwright (landlink), Hardy House, Northbridge Road, Berkhamsted, Hertfordshire
    Active Corporate (5 parents, 2 offsprings)
    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
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Has significant influence or control OE
  • 2
    LANDLINK (STOKE MANDEVILLE) LIMITED
    13778450
    Hardy House, Northbridge Road, Berkhamsted, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-12-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    REYD LYNTON LIMITED
    07833417
    Tim Wainwright, Hardy House, Northbridge Road, Berkhamsted
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Has significant influence or control OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    WARMFIELD (FERRYBRIDGE) LTD
    07250278 12454692
    C/o Rmt Accountants & Business Advisors Limited, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    WARMFIELD (FERRYBRIDGE) TWO LIMITED
    12454692 07250278
    Landlink Ltd, Hardy House, Northbridge Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-02-11 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.