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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
Active 3
  • 1
    Hamilton, Clifford Andrew William
    Born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-09-25 ~ now
    OF - Director → CIF 0
    Mr Cllifford Andrew William Hamilton
    Born in December 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mrs Marion Hamilton
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fanning, Patrick Joseph
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-10-03 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Vesta Consultancy Services Limited
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1997-09-25
    OF - Director → CIF 0
  • 2
    St James Management Services Limited
    Individual
    Officer
    icon of calendar 1997-04-10 ~ 1997-09-25
    OF - Secretary → CIF 0
  • 3
    Hamilton, Marion
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-25 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 4
    BAGEL & BEAN (UK) LIMITED - 1996-05-30
    WESTERNBAY LIMITED - 1994-12-19
    C J SECRETARIES LIMITED - 1997-02-07
    icon of address2 A C Court, High Street, Thames Ditton, Surrey
    Active Corporate (2 parents, 230 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2001-07-31 ~ 2002-03-14
    PE - Secretary → CIF 0
  • 5
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1997-04-10 ~ 1997-04-10
    PE - Nominee Director → CIF 0
  • 6
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1997-04-10 ~ 1997-04-10
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address53 Church Street, Weybridge, Surrey
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-03-14 ~ 2006-10-03
    PE - 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
02023-08-01 ~ 2024-07-31
02022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Fixed Assets - Investments
5,933 GBP2024-07-31
5,933 GBP2023-07-31
Debtors
366,004 GBP2024-07-31
366,504 GBP2023-07-31
Cash at bank and in hand
21,029 GBP2024-07-31
21,946 GBP2023-07-31
Current Assets
387,033 GBP2024-07-31
388,450 GBP2023-07-31
Creditors
Current
100,691 GBP2024-07-31
100,656 GBP2023-07-31
Net Current Assets/Liabilities
286,342 GBP2024-07-31
287,794 GBP2023-07-31
Total Assets Less Current Liabilities
292,275 GBP2024-07-31
293,727 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
292,175 GBP2024-07-31
293,627 GBP2023-07-31
Equity
292,275 GBP2024-07-31
293,727 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
5,933 GBP2023-07-31
Other Investments Other Than Loans
5,933 GBP2024-07-31
5,933 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
500 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
366,004 GBP2024-07-31
Amounts falling due within one year, Current
366,004 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
366,004 GBP2024-07-31
Amounts falling due within one year, Current
366,504 GBP2023-07-31
Trade Creditors/Trade Payables
Current
2,520 GBP2023-07-31
Other Creditors
Current
100,691 GBP2024-07-31
98,136 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31

  • LANDMARK RICHMOND HILL LIMITED
    Info
    Registered number 03348745
    icon of addressGround Floor, Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    PRIVATE LIMITED COMPANY incorporated on 1997-04-10 (28 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.