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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
    Landes, Caroline Suzanne
    Secretary
    Individual (8 offsprings)
    Officer
    1996-12-09 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 3
    Access Registrars Limited
    Individual (1 offspring)
    Officer
    1996-12-09 ~ 1996-12-09
    OF - Nominee Secretary → CIF 0
  • 4
    Landes, Steven Harry
    Born in July 1960
    Individual (20 offsprings)
    Officer
    1996-12-09 ~ now
    OF - Director → CIF 0
    Mr Steven Harry Landes
    Born in July 1960
    Individual (20 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 OC316247
Registered names
LANDES LIMITED - now OC316247
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Intangible Assets
98 GBP2025-03-31
98 GBP2024-03-31
Fixed Assets
98 GBP2025-03-31
98 GBP2024-03-31
Debtors
Current
898,592 GBP2025-03-31
895,447 GBP2024-03-31
Current Assets
898,592 GBP2025-03-31
895,447 GBP2024-03-31
Net Current Assets/Liabilities
878,675 GBP2025-03-31
874,767 GBP2024-03-31
Total Assets Less Current Liabilities
878,773 GBP2025-03-31
874,865 GBP2024-03-31
Net Assets/Liabilities
878,773 GBP2025-03-31
874,865 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
878,673 GBP2025-03-31
874,765 GBP2024-03-31
Equity
878,773 GBP2025-03-31
874,865 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
98 GBP2025-03-31
98 GBP2024-03-31
Intangible Assets
Goodwill
98 GBP2025-03-31
98 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
898,590 GBP2025-03-31
895,445 GBP2024-03-31
Other Debtors
Current
2 GBP2025-03-31
2 GBP2024-03-31
Corporation Tax Payable
Current
917 GBP2025-03-31
2,680 GBP2024-03-31
Other Creditors
Current
19,000 GBP2025-03-31
18,000 GBP2024-03-31
Creditors
Current
19,917 GBP2025-03-31
20,680 GBP2024-03-31
Related profiles found in government register
  • LANDES LIMITED
    Info
    S H LANDES & CO LIMITED - 2006-02-27
    Registered number 03289621
    3rd Floor Front, 39 Ludgate Hill, London EC4M 7JN
    PRIVATE LIMITED COMPANY incorporated on 1996-12-09 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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 57
  • 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 47 - 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 49 - 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 48 - 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 26 - 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 11 - Secretary → ME
  • 7
    AVOLUS LIMITED
    - now 05025078
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-08
    Due to be dissolved on 2020-05-04
    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 (13 parents)
    Officer
    2004-04-02 ~ 2008-07-16
    CIF 10 - 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 37 - 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 27 - Secretary → ME
  • 10
    BRASSLINK LIMITED
    04805003
    39 Ludgate Hill, 3rd Floor Front, London, England
    Active Corporate (11 parents)
    Officer
    2003-06-27 ~ 2008-10-22
    CIF 14 - 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 31 - 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 46 - 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 34 - 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 44 - 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 23 - 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 59 - 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
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-14
    Dissolved on 2024-07-15
    C/o Hudson Weir Limited, 58 Leman Street, London
    Dissolved Corporate (15 parents)
    Officer
    2014-08-05 ~ 2016-06-14
    CIF 5 - Secretary → ME
  • 19
    EBRO DEVELOPMENTS LIMITED
    04759068
    3rd Floor Fairgate House, 78 New Oxford Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-06-27 ~ dissolved
    CIF 52 - Secretary → ME
  • 20
    ELEX TRADE LIMITED
    05314030
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-08-15 ~ dissolved
    CIF 38 - Secretary → ME
  • 21
    ENNISMORE VENTURES LIMITED
    03971176
    5th Floor Walmar House, 288 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-30 ~ dissolved
    CIF 51 - Secretary → ME
  • 22
    EQPS LIMITED
    05605746
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-10-27 ~ dissolved
    CIF 21 - Secretary → ME
  • 23
    ETONBRIDGE LIMITED
    04630346
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2003-01-09 ~ 2011-01-07
    CIF 53 - Secretary → ME
  • 24
    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 16 - Secretary → ME
  • 25
    FIDELE INVESTMENTS LIMITED
    07896460
    3rd Floor Fairgate House, 78 New Oxford Street, London.
    Dissolved Corporate (4 parents)
    Officer
    2012-01-04 ~ dissolved
    CIF 30 - Secretary → ME
  • 26
    FINSBURY INDUSTRIES LIMITED
    04104780
    5 Floor Walmar House, 288 Regent Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-11-21 ~ dissolved
    CIF 54 - Secretary → ME
  • 27
    FOX COUNTRY INN HOTEL LIMITED
    07296700
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2014-01-14
    Baines & Ernst Corporate Limited, Lloyds House, 18-22 Lloyd Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2010-06-29 ~ 2011-06-28
    CIF 57 - Secretary → ME
  • 28
    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
  • 29
    GOLFBET LIMITED
    06058285
    5th Floor Walmar House, 288 Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-23 ~ dissolved
    CIF 50 - Secretary → ME
  • 30
    GOLFSWITCH INTERNATIONAL LIMITED
    09182704
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (6 parents)
    Officer
    2014-08-20 ~ dissolved
    CIF 28 - Secretary → ME
  • 31
    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 29 - Secretary → ME
  • 32
    HANOVER INDUSTRIES LIMITED
    03346836
    5th Floor Walmar House, 288 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2003-07-30 ~ dissolved
    CIF 12 - Secretary → ME
  • 33
    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 35 - Secretary → ME
  • 34
    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 15 - Secretary → ME
  • 35
    KAZPHOSPHATE LIMITED
    - now 06007551
    KAZPHOSPHATE PLC
    - 2011-06-01 06007551
    ARYSTAN OIL PLC - 2007-05-15
    39 Ludgate Hill, 3rd Floor, London, England
    Active Corporate (20 parents)
    Officer
    2009-01-19 ~ now
    CIF 33 - Secretary → ME
  • 36
    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 39 - Secretary → ME
  • 37
    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 41 - Secretary → ME
  • 38
    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 45 - Secretary → ME
  • 39
    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 32 - Secretary → ME
  • 40
    MATROX LIMITED
    04485733
    5th Floor Walmar House, 288 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2002-07-15 ~ dissolved
    CIF 58 - Secretary → ME
  • 41
    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 17 - Secretary → ME
  • 42
    NEW RIO PUBLISHING LIMITED
    05320032
    5th Floor Walmar House, 288 Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2004-12-23 ~ dissolved
    CIF 8 - Secretary → ME
  • 43
    OVERSTONE LTD
    04820310
    5th Floor Walmar House, 288 Regent Street, London
    Dissolved Corporate (7 parents, 5 offsprings)
    Officer
    2003-07-23 ~ dissolved
    CIF 13 - Secretary → ME
  • 44
    PROPER T LIMITED
    05025077
    5th Floor Walmar House, 288 Regent Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-05-10 ~ dissolved
    CIF 55 - Secretary → ME
  • 45
    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 18 - Secretary → ME
  • 46
    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 19 - Secretary → ME
  • 47
    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
  • 48
    SANT JORDI OVERSEAS LIMITED
    - now 05320122
    SAN JORDI OVERSEAS LIMITED
    - 2004-12-30 05320122
    5th Floor Walmar House, 288 Regent Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-12-23 ~ dissolved
    CIF 9 - Secretary → ME
  • 49
    SCANDINAVIAN STAFF SERVICES LIMITED
    03690778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-01
    Dissolved on 2017-06-10
    Second Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (10 parents)
    Officer
    1999-09-15 ~ 2016-02-29
    CIF 25 - Director → ME
    Officer
    1999-09-15 ~ 2004-02-13
    CIF 20 - Secretary → ME
  • 50
    SHL CONSULTANCY SERVICES LLP
    - now OC316247
    S H LANDES LLP
    - 2021-08-24 OC316247
    LANDES LLP
    - 2006-02-27 OC316247 03289621
    3rd Floor Front, 39 Ludgate Hill, London, England
    Active Corporate (4 parents)
    Officer
    2005-11-18 ~ now
    CIF 24 - LLP Designated Member → ME
  • 51
    SNOUTIE AGENCY LIMITED
    08496424
    3rd Floor Fairgate House, 78 New Oxford Street, London
    Dissolved Corporate (3 parents)
    Officer
    2015-02-26 ~ dissolved
    CIF 22 - Secretary → ME
  • 52
    SPLITTEST-CLUB LIMITED
    07349382
    78 New Oxford Street, 3rd Floor, Fairgate House, London
    Dissolved Corporate (6 parents)
    Officer
    2012-08-15 ~ dissolved
    CIF 40 - Secretary → ME
  • 53
    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 56 - Secretary → ME
  • 54
    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
  • 55
    TRAVELPORT DIGITAL (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-08-22
    Dissolved on 2020-07-14
    MOBILE TRAVEL TECHNOLOGIES (UK) LIMITED
    - 2016-12-20 05442051
    MOBILE TRAVEL TECHNOLOGIES LIMITED
    - 2014-08-07 05442051
    30 Finsbury Square, London
    Dissolved Corporate (13 parents)
    Officer
    2005-05-03 ~ 2015-04-29
    CIF 42 - Secretary → ME
  • 56
    TV ANATOMY LIMITED
    11265378
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-03-20 ~ 2019-11-15
    CIF 43 - Secretary → ME
  • 57
    ZION TRADE LIMITED
    04797281
    Oak Farm, Oakhanger Road, Bordon, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2003-06-22 ~ 2016-11-01
    CIF 36 - Secretary → ME

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