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
    Hawkins, Steven John
    Company Director born in June 1974
    Individual (20 offsprings)
    Officer
    2017-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Mcdonald, Shaun
    Individual (10 offsprings)
    Officer
    2018-05-02 ~ now
    OF - Secretary → CIF 0
  • 3
    OVAL (2296) LIMITED - 2016-07-27
    Ashridge House, Oaklands Park, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,891,369 GBP2022-09-01 ~ 2023-08-31
    Person with significant control
    2018-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Godfrey, Mark
    Company Director born in May 1964
    Individual
    Officer
    1997-11-17 ~ 2000-12-29
    OF - Director → CIF 0
  • 2
    Mr Steven John Hawkins
    Born in June 1974
    Individual (20 offsprings)
    Person with significant control
    2017-06-06 ~ 2018-11-06
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Astall, John Alexander
    Company Director born in June 1954
    Individual
    Officer
    1997-11-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 4
    Jenkins, Alyn Gruffydd
    Company Director born in February 1954
    Individual (14 offsprings)
    Officer
    2017-06-06 ~ 2019-11-11
    OF - Director → CIF 0
    Mr Alyn Gruffydd Jenkins
    Born in February 1954
    Individual (14 offsprings)
    Person with significant control
    2017-06-06 ~ 2018-11-06
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Paynter Hart, Richard James
    Company Director born in May 1971
    Individual (9 offsprings)
    Officer
    1997-11-17 ~ 2018-12-31
    OF - Director → CIF 0
    Paynter Hart, Richard James
    Company Director
    Individual (9 offsprings)
    Officer
    1997-11-17 ~ 2017-06-06
    OF - Secretary → CIF 0
    Mr Richard James Paynter-hart
    Born in May 1971
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Paynter Hart, Vivian
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    1997-12-30 ~ 2017-06-06
    OF - Director → CIF 0
    Mr Vivian Paynter Hart
    Born in March 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    SELLCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 247 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1997-10-23 ~ 1997-11-17
    PE - Nominee Secretary → CIF 0
  • 8
    MARCO LIMITED - 1985-07-19
    Harbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    1997-10-23 ~ 1997-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LANDSCAPE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Called up share capital
900 GBP2023-08-31
900 GBP2022-08-31
Share premium
22,070 GBP2023-08-31
22,070 GBP2022-08-31
Capital redemption reserve
53 GBP2023-08-31
53 GBP2022-08-31
Retained earnings (accumulated losses)
-23,023 GBP2023-08-31
-23,023 GBP2022-08-31
Equity
0 GBP2023-08-31
0 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Equity
Called up share capital
900 GBP2023-08-31
900 GBP2022-08-31

Related profiles found in government register
  • LANDSCAPE HOLDINGS LIMITED
    Info
    Registered number 03454714
    Ashridge House, Oaklands Park, Wokingham RG41 2FD
    Private Limited Company incorporated on 1997-10-23 (27 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    CIF 0
  • LANDSCAPE HOLDINGS LIMITED
    S
    Registered number 03454714
    Unit 16a, Westfield Industrial Estate, Horndean, Waterlooville, England, PO8 9JX
    Private Limited Company in The Registrar Of Companies, England
    CIF 1
  • LANDSCAPE HOLDINGS LIMITED
    S
    Registered number 03454714
    Unit 16a, Westfield Industrial Estate, Portsmouth Road, Horndean, Waterlooville, England, PO8 9JX
    Private Limited Company in The Registrar Of Companies, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • Ashridge House, Oaklands Park, Wokingham, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -53 GBP2016-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    Ashridge House, Oaklands Park, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    Ashridge House, Oaklands Park, Wokingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,750,153 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ 2019-07-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.