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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Access Nominees Limited
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1996-12-09
    OF - Nominee Director → CIF 0
  • 2
    Access Registrars Limited
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1996-12-09
    OF - Nominee Secretary → CIF 0
  • 3
    Landes, Caroline Suzanne
    Secretary
    Individual (6 offsprings)
    Officer
    1996-12-09 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 4
    Landes, Steven Harry
    Born in July 1960
    Individual (19 offsprings)
    Officer
    1996-12-09 ~ now
    OF - Director → CIF 0
    Mr Steven Harry Landes
    Born in July 1960
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LANDES LIMITED

Period: 2006-02-27 ~ now
Company number: 03289621
Registered names
LANDES LIMITED - now OC316247
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets
98 GBP2024-03-31
98 GBP2023-03-31
Fixed Assets
98 GBP2024-03-31
98 GBP2023-03-31
Debtors
Current
895,447 GBP2024-03-31
880,424 GBP2023-03-31
Current Assets
895,447 GBP2024-03-31
880,424 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-20,680 GBP2024-03-31
Net Current Assets/Liabilities
874,767 GBP2024-03-31
863,341 GBP2023-03-31
Total Assets Less Current Liabilities
874,865 GBP2024-03-31
863,439 GBP2023-03-31
Net Assets/Liabilities
874,865 GBP2024-03-31
863,439 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
874,765 GBP2024-03-31
863,339 GBP2023-03-31
Equity
874,865 GBP2024-03-31
863,439 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
98 GBP2024-03-31
98 GBP2023-03-31
Intangible Assets
Goodwill
98 GBP2024-03-31
98 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
895,445 GBP2024-03-31
880,422 GBP2023-03-31
Other Debtors
Current
2 GBP2024-03-31
2 GBP2023-03-31
Corporation Tax Payable
Current
2,680 GBP2024-03-31
83 GBP2023-03-31
Other Creditors
Current
18,000 GBP2024-03-31
17,000 GBP2023-03-31
Creditors
Current
20,680 GBP2024-03-31
17,083 GBP2023-03-31
Related profiles found in government register
  • LANDES LIMITED
    Info
    S H LANDES & CO LIMITED - 2006-02-27
    Registered number 03289621
    1st Floor , 18 Devonshire Row, London EC2M 4RH
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • LANDES LIMITED
    S
    Registered number missing
    12 Bolton Street Office 6, 12 Bolton Street, Office 6, London, England, W1J 8BD
    CIF 1
  • LANDES LIMITED
    S
    Registered number missing
    3rd Floor, 78, New Oxford Street, London, United Kingdom, WC1A 1HB
    LIMITED LIABILITY COMPANY
    CIF 2
  • LANDES LIMITED
    S
    Registered number missing
    3rd Floor, Fairgate House, 78 New Oxford Street, London, England, WC1A 1HB
    CIF 3
(more)
child relation
Offspring entities and appointments 47
  • 1
    AEROSPACE INTERNATIONAL SERVICES LIMITED
    04051903
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (5 parents)
    Officer
    2000-08-11 ~ 2021-04-13
    CIF 43 - Secretary → ME
  • 2
    AGROLINE TRADING LIMITED
    08059339
    3rd Floor, Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-08 ~ dissolved
    CIF 45 - Secretary → ME
  • 3
    ARDELIS MANAGEMENT LTD
    06258144
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-01-19 ~ dissolved
    CIF 44 - Secretary → ME
  • 4
    ASPECT RESEARCH SERVICES LIMITED
    - now 04198397
    THE BRIGHTEST STAR LIMITED - 2001-06-20
    New Bridge Street House, 30-34 New Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2007-09-24 ~ 2008-12-31
    CIF 7 - Secretary → ME
  • 5
    ASTERSIDE LIMITED
    - now 06881112
    BALTIC REEFERS AGENCY LIMITED
    - 2018-01-18 06881112
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-03-16 ~ dissolved
    CIF 22 - Secretary → ME
    2009-04-20 ~ 2010-12-13
    CIF 6 - Secretary → ME
  • 6
    AVIAMEDIATECH LIMITED
    04956188
    23 Ascensis Tower, Juniper Drive, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-11-06 ~ 2008-11-12
    CIF 9 - Secretary → ME
  • 7
    AVOLUS LIMITED
    - now 05025078
    AAA LUXE LIMITED
    - 2004-09-08 05025078
    TRADING WORLD LIMITED
    - 2004-05-05 05025078
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2004-04-02 ~ 2008-07-16
    CIF 8 - Secretary → ME
  • 8
    BELLA MUSICA LTD.
    07274112
    Mfg House 15 Cambridge Court, 210 Shepherds Bush Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-08-21 ~ 2014-11-11
    CIF 33 - Secretary → ME
  • 9
    BIG EAGLE LIMITED
    09267014
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-10-16 ~ dissolved
    CIF 23 - Secretary → ME
  • 10
    BRASSLINK LIMITED
    04805003
    123 Pall Mall St. James's, London, England
    Active Corporate (11 parents)
    Officer
    2003-06-27 ~ 2008-10-22
    CIF 10 - Secretary → ME
  • 11
    BRIDGESTONE MARKETING LIMITED
    07782995
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2011-09-22 ~ dissolved
    CIF 27 - Secretary → ME
  • 12
    CAPINVEST HOLDINGS LIMITED
    05192318
    Ground Floor, 123 Pall Mall, London, England
    Active Corporate (6 parents)
    Officer
    2004-07-29 ~ 2021-04-13
    CIF 42 - Secretary → ME
  • 13
    CLUB PROPERTIES EUROPE LIMITED
    05504281
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (13 parents)
    Officer
    2008-07-10 ~ dissolved
    CIF 30 - Secretary → ME
  • 14
    COLLECE LIMITED
    11262163
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-03-19 ~ 2019-11-15
    CIF 40 - Secretary → ME
  • 15
    COWEB LIMITED
    03788954
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-01-23 ~ dissolved
    CIF 19 - Secretary → ME
  • 16
    DIGIWAVE EUROPE LIMITED
    - now 06454013
    GROUNDBREAKING LIMITED
    - 2012-09-04 06454013 11508042
    3rd Floor, Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-09-04 ~ dissolved
    CIF 49 - Director → ME
  • 17
    DOYEN CAPITAL SERVICES LIMITED
    09818620
    3rd Floor, Fairgate House, New Oxford Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-09 ~ dissolved
    CIF 2 - Secretary → ME
  • 18
    EAST ENGINEERING (HOLDINGS) LIMITED
    07422151
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-08-05 ~ 2016-06-14
    CIF 5 - Secretary → ME
  • 19
    ELEX TRADE LIMITED
    05314030
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-08-15 ~ dissolved
    CIF 34 - Secretary → ME
  • 20
    EQPS LIMITED
    05605746
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-27 ~ dissolved
    CIF 17 - Secretary → ME
  • 21
    ETONBRIDGE LIMITED
    04630346
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-01-09 ~ 2011-01-07
    CIF 46 - Secretary → ME
  • 22
    FAILTE ESTATES LIMITED
    04254088
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-02-20 ~ 2003-07-18
    CIF 12 - Secretary → ME
  • 23
    FIDELE INVESTMENTS LIMITED
    07896460
    3rd Floor Fairgate House, 78 New Oxford Street, London.
    Dissolved Corporate (4 parents)
    Officer
    2012-01-04 ~ dissolved
    CIF 26 - Secretary → ME
  • 24
    FOX COUNTRY INN HOTEL LIMITED
    07296700
    Baines & Ernst Corporate Limited, Lloyds House, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2010-06-29 ~ 2011-06-28
    CIF 48 - Secretary → ME
  • 25
    GARRATT INVESTMENTS LIMITED
    03587661
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (13 parents)
    Officer
    2014-05-21 ~ 2021-04-13
    CIF 3 - Secretary → ME
  • 26
    GOLFSWITCH INTERNATIONAL LIMITED
    09182704
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-20 ~ dissolved
    CIF 24 - Secretary → ME
  • 27
    GRYPHON ASSET MANAGEMENT LIMITED
    - now 07482232
    GRYPHON PROPERTY MANAGEMENT LIMITED
    - 2011-09-06 07482232
    124 City Road, London, England
    Active Corporate (4 parents)
    Officer
    2011-01-05 ~ 2016-03-01
    CIF 25 - Secretary → ME
  • 28
    HARECOURT SERVICES LIMITED
    03587673
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Active Corporate (10 parents)
    Officer
    2003-07-30 ~ 2021-04-13
    CIF 31 - Secretary → ME
  • 29
    INTERNATIONAL TRANSPORT HOLDINGS LIMITED
    04411560
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-04-08 ~ 2006-04-26
    CIF 11 - Secretary → ME
  • 30
    KAZPHOSPHATE LIMITED
    - now 06007551
    KAZPHOSPHATE PLC
    - 2011-06-01 06007551
    ARYSTAN OIL PLC - 2007-05-15
    123 Pall Mall St. James's, London, England
    Active Corporate (20 parents)
    Officer
    2009-01-19 ~ now
    CIF 29 - Secretary → ME
  • 31
    KLICK-TIPP LIMITED
    07349350
    Mfg House 15 Cambridge Court, 210 Shepherds Bush Road, London
    Active Corporate (9 parents)
    Officer
    2012-08-15 ~ 2014-11-11
    CIF 35 - Secretary → ME
  • 32
    LAMBERTO INVESTMENTS LTD
    06258189
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2009-01-19 ~ dissolved
    CIF 37 - Secretary → ME
  • 33
    MANAGEMENT PROJECTS LIMITED
    07252882
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-06-04 ~ dissolved
    CIF 41 - Secretary → ME
  • 34
    MASTER VALLEY LIMITED
    07253551
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2010-05-13 ~ dissolved
    CIF 28 - Secretary → ME
  • 35
    MI-GSO LIMITED - now
    ENGINEERING MANAGEMENT SYSTEMS LIMITED
    - 2009-06-19 04354655
    BARREL LIMITED
    - 2002-01-23 04354655
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (9 parents)
    Officer
    2002-01-22 ~ 2004-01-18
    CIF 13 - Secretary → ME
  • 36
    QUEENWOOD GOLF CLUB LIMITED
    - now 03757421
    QUEENWOOD FARM GOLF CLUB LIMITED - 1999-09-01
    CLOUDGRANGE LIMITED - 1999-06-28
    Stonehill Road, Ottershaw, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-06-08 ~ 2000-08-30
    CIF 14 - Secretary → ME
  • 37
    QUEENWOOD LAND COMPANY LIMITED
    - now 03841814
    MALLETFORD LIMITED - 1999-12-07
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (10 parents)
    Officer
    2000-06-08 ~ 2000-08-30
    CIF 15 - Secretary → ME
  • 38
    RATSBY UK LTD
    08545988
    3rd Floor, Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-04-17 ~ dissolved
    CIF 4 - Secretary → ME
  • 39
    SCANDINAVIAN STAFF SERVICES LIMITED
    03690778
    Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (8 parents)
    Officer
    1999-09-15 ~ 2016-02-29
    CIF 21 - Director → ME
    Officer
    1999-09-15 ~ 2004-02-13
    CIF 16 - Secretary → ME
  • 40
    SHL CONSULTANCY SERVICES LLP
    - now OC316247
    S H LANDES LLP
    - 2021-08-24 OC316247
    LANDES LLP
    - 2006-02-27 OC316247 03289621
    1st Floor , 18 Devonshire Row , London, 1st Floor , 18 Devonshire Row, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-18 ~ now
    CIF 20 - LLP Designated Member → ME
  • 41
    SNOUTIE AGENCY LIMITED
    08496424
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-26 ~ dissolved
    CIF 18 - Secretary → ME
  • 42
    SPLITTEST-CLUB LIMITED
    07349382
    78 New Oxford Street, 3rd Floor, Fairgate House, London
    Dissolved Corporate (6 parents)
    Officer
    2012-08-15 ~ dissolved
    CIF 36 - Secretary → ME
  • 43
    STOCK-POT PROMOTIONS LIMITED
    04945171
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-04 ~ dissolved
    CIF 47 - Secretary → ME
  • 44
    TERRELLA LIMITED
    04983663
    308 Caledonian Road, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-07-15 ~ 2019-04-15
    CIF 1 - Secretary → ME
  • 45
    TRAVELPORT DIGITAL (UK) LIMITED - now
    MOBILE TRAVEL TECHNOLOGIES (UK) LIMITED
    - 2016-12-20 05442051
    MOBILE TRAVEL TECHNOLOGIES LIMITED
    - 2014-08-07 05442051
    30 Finsbury Square, London
    Dissolved Corporate (12 parents)
    Officer
    2005-05-03 ~ 2015-04-29
    CIF 38 - Secretary → ME
  • 46
    TV ANATOMY LIMITED
    11265378
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-20 ~ 2019-11-15
    CIF 39 - Secretary → ME
  • 47
    ZION TRADE LIMITED
    04797281
    Oak Farm, Oakhanger Road, Bordon, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-06-22 ~ 2016-11-01
    CIF 32 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.