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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 22
  • 1
    Lanes, Stephen Alec
    Individual (170 offsprings)
    Officer
    1993-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Ratsey, Helen Maria
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Vaughan, Steven Mark
    Born in March 1958
    Individual (41 offsprings)
    Officer
    1991-07-01 ~ 1995-01-24
    OF - Director → CIF 0
  • 4
    Crompton, Rita Mary
    Individual (16 offsprings)
    Officer
    (before 1991-03-01) ~ 1992-08-31
    OF - Secretary → CIF 0
  • 5
    Ware, Robert Thomas Ernest
    Born in September 1954
    Individual (135 offsprings)
    Officer
    1993-05-21 ~ 1993-06-28
    OF - Director → CIF 0
    Ware, Robert Thomas Ernest
    Individual (135 offsprings)
    Officer
    1993-04-30 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 6
    Dowling, Brian Sidney Preston
    Born in January 1950
    Individual (28 offsprings)
    Officer
    (before 1991-03-01) ~ 1993-05-21
    OF - Director → CIF 0
  • 7
    Foundly, Michael John
    Born in May 1960
    Individual (25 offsprings)
    Officer
    1991-07-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 8
    Brayshaw, Martin John
    Individual (54 offsprings)
    Officer
    1992-08-31 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 9
    Aver, Trevor James
    Born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1991-03-01) ~ 1991-07-01
    OF - Director → CIF 0
  • 10
    Lambert, Mark Conrad
    Born in June 1964
    Individual (7 offsprings)
    Officer
    1994-03-31 ~ 1998-04-17
    OF - Director → CIF 0
  • 11
    Weiner, Matthew Simon
    Born in December 1970
    Individual (296 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 12
    Upton, Richard
    Born in July 1967
    Individual (307 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 13
    Burletson, Bryan Richard
    Born in June 1941
    Individual (23 offsprings)
    Officer
    (before 1991-03-01) ~ 1991-07-01
    OF - Director → CIF 0
  • 14
    Shepherd, Marcus Owen
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 15
    Clark, Roger David, Director And Company Secretary
    Born in December 1941
    Individual (20 offsprings)
    Officer
    (before 1991-03-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 16
    Bodie, Anthony Ellyah
    Born in February 1939
    Individual (50 offsprings)
    Officer
    1993-06-28 ~ 1997-05-21
    OF - Director → CIF 0
  • 17
    Barton, Chris
    Individual (1 offspring)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 18
    Marx, Michael Henry
    Born in June 1947
    Individual (270 offsprings)
    Officer
    1995-01-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 19
    DEVELOPMENT SECURITIES ESTATES LIMITED - now 00657311
    DEVELOPMENT SECURITIES ESTATES PLC
    - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    Portland House, Bressenden Place, London
    Dissolved Corporate (26 parents, 30 offsprings)
    Officer
    1997-05-21 ~ dissolved
    OF - Director → CIF 0
  • 20
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (19 parents, 154 offsprings)
    Officer
    1998-11-06 ~ 1999-01-14
    OF - Director → CIF 0
  • 21
    CARILLION MANAGEMENT LIMITED - now
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (17 parents, 108 offsprings)
    Officer
    1998-11-06 ~ 1999-01-14
    OF - Director → CIF 0
  • 22
    DEVELOPMENT SECURITIES (NO.9) LIMITED
    - now 02109098 03266778... (more)
    WINGGRADE LIMITED - 1999-03-03
    7a, Howick Place, London, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANDPACK LIMITED

Period: 1987-02-23 ~ 2020-09-29
Company number: 02102367
Registered name
LANDPACK LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
106 GBP2016-02-29
106 GBP2015-02-28
Current Assets
106 GBP2016-02-29
106 GBP2015-02-28
Current liabilities
-14,971,471 GBP2016-02-29
-14,971,471 GBP2015-02-28
Net Current Assets/Liabilities
-14,971,365 GBP2016-02-29
-14,971,365 GBP2015-02-28
Total Assets Less Current Liabilities
-14,971,365 GBP2016-02-29
-14,971,365 GBP2015-02-28
Net assets/liabilities including pension asset/liability
-14,971,365 GBP2016-02-29
-14,971,365 GBP2015-02-28
Called-up share capital
1,000 GBP2016-02-29
1,000 GBP2015-02-28
Retained earnings
-14,972,365 GBP2016-02-29
-14,972,365 GBP2015-02-28
Shareholder's fund
-14,971,365 GBP2016-02-29
-14,971,365 GBP2015-02-28

  • LANDPACK LIMITED
    Info
    Registered number 02102367
    7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 1987-02-23 and dissolved on 2020-09-29 (33 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.