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 3
  • 1
    Fanning, Patrick Joseph
    Individual (4 offsprings)
    Officer
    2006-10-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Hamilton, Clifford Andrew William
    Property Developer born in December 1962
    Individual (7 offsprings)
    Officer
    1997-09-25 ~ now
    OF - Director → CIF 0
    Mr Cllifford Andrew William Hamilton
    Born in December 1962
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mrs Marion Hamilton
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Vesta Consultancy Services Limited
    Individual
    Officer
    1997-04-10 ~ 1997-09-25
    OF - Director → CIF 0
  • 2
    St James Management Services Limited
    Individual
    Officer
    1997-04-10 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 3
    Hamilton, Marion
    Individual (1 offspring)
    Officer
    1997-09-25 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 4
    C J SECRETARIES LIMITED - 1997-02-07
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 229 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2001-07-31 ~ 2002-03-14
    PE - Secretary → CIF 0
  • 5
    53 Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2006-10-03
    PE - Secretary → CIF 0
  • 6
    31 Corsham Street, London
    Corporate
    Officer
    1997-04-10 ~ 1997-04-10
    PE - Nominee Director → CIF 0
  • 7
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1997-04-10 ~ 1997-04-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANDMARK RICHMOND HILL LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Par Value of Share
Class 1 ordinary share
12022-08-01 ~ 2023-07-31
Fixed Assets - Investments
5,933 GBP2023-07-31
5,933 GBP2022-07-31
Debtors
366,504 GBP2023-07-31
366,504 GBP2022-07-31
Cash at bank and in hand
21,946 GBP2023-07-31
28,711 GBP2022-07-31
Current Assets
388,450 GBP2023-07-31
395,215 GBP2022-07-31
Creditors
Current
100,656 GBP2023-07-31
99,187 GBP2022-07-31
Net Current Assets/Liabilities
287,794 GBP2023-07-31
296,028 GBP2022-07-31
Total Assets Less Current Liabilities
293,727 GBP2023-07-31
301,961 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
293,627 GBP2023-07-31
301,861 GBP2022-07-31
Equity
293,727 GBP2023-07-31
301,961 GBP2022-07-31
Other Investments Other Than Loans
Cost valuation
5,933 GBP2022-07-31
Other Investments Other Than Loans
5,933 GBP2023-07-31
5,933 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
500 GBP2023-07-31
500 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
366,004 GBP2023-07-31
366,004 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
366,504 GBP2023-07-31
366,504 GBP2022-07-31
Trade Creditors/Trade Payables
Current
2,520 GBP2023-07-31
1,051 GBP2022-07-31
Other Creditors
Current
98,136 GBP2023-07-31
98,136 GBP2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-07-31

  • LANDMARK RICHMOND HILL LIMITED
    Info
    Registered number 03348745
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 1997-04-10 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.