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 5
  • 1
    Kapka, Anna Katarzyna
    Financial Director born in July 1988
    Individual (4 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Mr Erik Salen
    Born in April 1969
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Salen, Staffan
    Director born in July 1967
    Individual (12 offsprings)
    Officer
    2003-03-28 ~ now
    OF - Director → CIF 0
    Mr Staffan Salen
    Born in July 1967
    Individual (12 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Jordan, Darren Robert
    Managing Director born in April 1976
    Individual (21 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Salen, Nils Erik
    Managing Director born in April 1969
    Individual (1 offspring)
    Officer
    2001-04-19 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Salen, Sven Hampus
    Managing Director born in June 1939
    Individual
    Officer
    1997-03-18 ~ 2001-04-19
    OF - Director → CIF 0
  • 2
    Ankarcrona, Henric
    Company Director born in March 1945
    Individual
    Officer
    ~ 1997-03-18
    OF - Director → CIF 0
  • 3
    Ryle, Stuart John
    Managing Director born in October 1951
    Individual
    Officer
    ~ 2012-05-31
    OF - Director → CIF 0
    Ryle, Stuart John
    Individual
    Officer
    ~ 2008-03-04
    OF - Secretary → CIF 0
  • 4
    Georgiou, Andreas
    Accountant born in September 1952
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2019-05-17
    OF - Director → CIF 0
    Georgiou, Andreas
    Accountant
    Individual (1 offspring)
    Officer
    2008-03-04 ~ 2019-05-17
    OF - Secretary → CIF 0
    Mr Andreas Georgiou
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-08-08 ~ 2016-08-08
    PE - Has significant influence or controlCIF 0
  • 5
    Baltscheffsky, Henrik
    Company Director born in September 1957
    Individual
    Officer
    ~ 2003-03-28
    OF - Director → CIF 0
  • 6
    Griffiths, Deborah Jane
    Individual
    Officer
    2019-05-17 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 7
    Brown, Stephen Anthony Bathe
    Commodity Trader born in January 1955
    Individual (12 offsprings)
    Officer
    2008-01-02 ~ 2020-01-08
    OF - Director → CIF 0
parent relation
Company in focus

LANDAUER LIMITED

Previous name
ZOOMHOLD LIMITED - 1983-11-09
Standard Industrial Classification
46380 - Wholesale Of Other Food, Including Fish, Crustaceans And Molluscs

Related profiles found in government register
  • LANDAUER LIMITED
    Info
    ZOOMHOLD LIMITED - 1983-11-09
    Registered number 01714846
    25 Beaufort Court, Admirals Way, London E14 9XL
    Private Limited Company incorporated on 1983-04-14 (42 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • LANDAUER LIMITED
    S
    Registered number 01714846
    25, Beaufort Court, Admirals Way, London, England, E14 9XL
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear
    Active Corporate (5 parents)
    Equity (Company account)
    1,316,901 GBP2023-05-31
    Person with significant control
    2023-12-08 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Unit D Viking Business Park, Rolling Mill Road, Jarrow, Tyne And Wear
    Active Corporate (5 parents)
    Equity (Company account)
    1,011,893 GBP2023-05-31
    Person with significant control
    2023-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.