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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 20
  • 1
    Chalfont, John Frederick
    Director born in November 1934
    Individual (2 offsprings)
    Officer
    1992-10-18 ~ 1995-03-10
    OF - Director → CIF 0
  • 2
    Francis, Philip
    Director born in December 1915
    Individual (7 offsprings)
    Officer
    1992-11-06 ~ 2006-02-10
    OF - Director → CIF 0
  • 3
    Barton, David John
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2018-03-30 ~ 2025-05-09
    OF - Director → CIF 0
  • 4
    Trench, Michael Kenneth
    Engineering Construction Manager born in October 1961
    Individual (2 offsprings)
    Officer
    2014-01-26 ~ 2017-11-22
    OF - Director → CIF 0
  • 5
    Gyselynck, Richard Kim
    Director born in August 1953
    Individual (9 offsprings)
    Officer
    2013-03-07 ~ 2015-08-24
    OF - Director → CIF 0
    Gyselynck, Richard Kim
    Accountant born in August 1953
    Individual (9 offsprings)
    2016-03-31 ~ 2018-11-02
    OF - Director → CIF 0
  • 6
    Maynard, Geoffrey Walter, Professor
    Director born in October 1921
    Individual (2 offsprings)
    Officer
    1992-10-18 ~ 2006-02-10
    OF - Director → CIF 0
    Maynard, Geoffrey Walter, Professor
    Individual (2 offsprings)
    Officer
    1992-10-18 ~ 2004-09-29
    OF - Secretary → CIF 0
  • 7
    Mindry, Jean Ann
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Director → CIF 0
  • 8
    Sindberg, Paula Ann, Dr
    Individual (3 offsprings)
    Officer
    2004-11-12 ~ 2006-02-10
    OF - Secretary → CIF 0
  • 9
    Whelan, Alan Francis
    Company Director born in June 1961
    Individual (16 offsprings)
    Officer
    2006-06-19 ~ 2014-01-26
    OF - Director → CIF 0
  • 10
    Swift, Lynne Roberta
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2010-01-21 ~ 2016-03-31
    OF - Director → CIF 0
  • 11
    Eyles, Christopher Thomas, Dr
    Born in February 1939
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 12
    Funnell, Simon Kennedy
    Born in September 1960
    Individual (46 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Funnell, Simon Kennedy
    Individual (46 offsprings)
    Officer
    2018-03-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Weeden, Pamela Dorothy
    Director born in April 1935
    Individual (3 offsprings)
    Officer
    2006-02-10 ~ 2013-06-24
    OF - Director → CIF 0
  • 14
    Slater, Henry Welton
    Director born in March 1921
    Individual (2 offsprings)
    Officer
    1992-11-06 ~ 2006-10-02
    OF - Director → CIF 0
  • 15
    Hepper, Clive
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2006-02-10 ~ 2009-11-02
    OF - Director → CIF 0
  • 16
    Hilton, Andrew Thomas
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 17
    Weeden, Anthony Joseph
    Individual (5 offsprings)
    Officer
    2006-02-10 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 18
    Paton, Sylvia
    Retired Teacher born in June 1930
    Individual (2 offsprings)
    Officer
    2017-11-22 ~ 2019-10-21
    OF - Director → CIF 0
  • 19
    Greaves Mb Chb Frcs, Brian Peter Buller, Dr
    Director born in December 1945
    Individual (2 offsprings)
    Officer
    2011-06-20 ~ 2018-03-30
    OF - Director → CIF 0
  • 20
    JANCY LTD - now
    M & K NOMINEE SECRETARIES LIMITED
    - 2016-04-12 02642775 10141760
    43 Wellington Avenue, London
    Active Corporate (3 parents, 532 offsprings)
    Officer
    1992-09-10 ~ 1992-10-18
    OF - Nominee Director → CIF 0
    1992-09-10 ~ 1992-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LANDCROFT LIMITED

Period: 1992-09-30 ~ now
Company number: 02751652
Registered name
LANDCROFT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24
Property, Plant & Equipment
27,222 GBP2024-06-24
27,222 GBP2023-06-24
Debtors
360 GBP2024-06-24
360 GBP2023-06-24
Creditors
Current
687 GBP2024-06-24
687 GBP2023-06-24
Net Current Assets/Liabilities
-327 GBP2024-06-24
-327 GBP2023-06-24
Total Assets Less Current Liabilities
26,895 GBP2024-06-24
26,895 GBP2023-06-24
Equity
Called up share capital
18,200 GBP2024-06-24
18,200 GBP2023-06-24
Retained earnings (accumulated losses)
8,695 GBP2024-06-24
8,695 GBP2023-06-24
Equity
26,895 GBP2024-06-24
26,895 GBP2023-06-24
Property, Plant & Equipment - Gross Cost
Land and buildings
27,222 GBP2023-06-24
Furniture and fittings
2,227 GBP2023-06-24
Property, Plant & Equipment - Gross Cost
29,449 GBP2023-06-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,227 GBP2023-06-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,227 GBP2023-06-24
Property, Plant & Equipment
Land and buildings
27,222 GBP2024-06-24
27,222 GBP2023-06-24
Debtors
Amounts falling due within one year, Current
360 GBP2024-06-24
360 GBP2023-06-24

  • LANDCROFT LIMITED
    Info
    Registered number 02751652
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN
    PRIVATE LIMITED COMPANY incorporated on 1992-09-30 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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