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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
    Mcdonald, Shaun
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hawkins, Steven John
    Born in June 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-06-06 ~ now
    OF - Director → CIF 0
  • 3
    OVAL (2296) LIMITED - 2016-07-27
    icon of addressAshridge House, Oaklands Park, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,503,520 GBP2023-09-01 ~ 2024-08-31
    Person with significant control
    icon of calendar 2018-11-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Paynter Hart, Vivian
    Company Director born in March 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-04-06 ~ 2018-05-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Godfrey, Mark
    Company Director born in May 1964
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2000-12-29
    OF - Director → CIF 0
  • 3
    Jenkins, Alyn Gruffydd
    Company Director born in February 1954
    Individual (14 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2017-06-06 ~ 2018-11-06
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Steven John Hawkins
    Born in June 1974
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2017-06-06 ~ 2018-11-06
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Astall, John Alexander
    Company Director born in June 1954
    Individual
    Officer
    icon of calendar 1997-11-17 ~ 2003-01-02
    OF - Director → CIF 0
  • 6
    Paynter Hart, Richard James
    Company Director born in May 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 1997-11-17 ~ 2018-12-31
    OF - Director → CIF 0
    Paynter Hart, Richard James
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 7
    MARCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (11 parents, 9 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1997-10-23 ~ 1997-11-17
    PE - Nominee Director → CIF 0
  • 8
    SELLCO LIMITED - 1985-07-19
    icon of addressHarbour Court Compass Road, North Harbour, Portsmouth, Hampshire
    Active Corporate (13 parents, 243 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    1997-10-23 ~ 1997-11-17
    PE - Nominee Secretary → 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 GBP2024-08-31
900 GBP2023-08-31
Share premium
22,070 GBP2024-08-31
22,070 GBP2023-08-31
Capital redemption reserve
53 GBP2024-08-31
53 GBP2023-08-31
Retained earnings (accumulated losses)
-23,023 GBP2024-08-31
-23,023 GBP2023-08-31
Equity
0 GBP2024-08-31
0 GBP2023-08-31
Called up share capital
900 GBP2024-08-31
900 GBP2023-08-31

Related profiles found in government register
  • LANDSCAPE HOLDINGS LIMITED
    Info
    Registered number 03454714
    icon of addressAshridge House, Oaklands Park, Wokingham RG41 2FD
    PRIVATE LIMITED COMPANY incorporated on 1997-10-23 (28 years 2 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
    icon of addressUnit 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
    icon of addressUnit 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
  • icon of addressAshridge House, Oaklands Park, Wokingham, England
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -53 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    icon of addressAshridge House, Oaklands Park, Wokingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    icon of addressAshridge House, Oaklands Park, Wokingham, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,696,628 GBP2024-08-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.