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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 2
  • 1
    Darlington, Henrik Maurice
    Builder born in November 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ now
    OF - Director → CIF 0
    Darlington, Henrik Maurice
    Individual (34 offsprings)
    Officer
    icon of calendar 1998-05-11 ~ now
    OF - Secretary → CIF 0
    Mr Henrik Maurice Darlington
    Born in November 1961
    Individual (34 offsprings)
    Person with significant control
    icon of calendar 2017-05-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Darlington, Louise Michelle
    Company Director born in October 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-01-13 ~ now
    OF - Director → CIF 0
Ceased 3
parent relation
Company in focus

LAND SECRETARIES LIMITED

Standard Industrial Classification
82110 - Combined Office Administrative Service Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Debtors
2 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
2 GBP2024-06-30
2 GBP2023-06-30
Related profiles found in government register
  • LAND SECRETARIES LIMITED
    Info
    Registered number 03558559
    icon of addressThe Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex CM3 1HZ
    Private Limited Company incorporated on 1998-05-06 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
  • LAND SECRETARIES LIMITED
    S
    Registered number missing
    icon of address7/11 Woodcote Road, Wallington, Surrey, SM6 0LH
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressThe Barn Woods Farm, Grange Road, Pleshey, Chelmsford, Essex
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,761 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2014-01-07 ~ now
    CIF 10 - Secretary → ME
  • 2
    icon of addressThe Barn Woods Farm, Grange Road Pleshey, Chelmsford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    11,791 GBP2023-10-31
    Officer
    icon of calendar 2012-10-09 ~ now
    CIF 11 - Secretary → ME
  • 3
    icon of addressThe Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    CIF 14 - Secretary → ME
  • 4
    LAND CHARTER (GT. WALDINGFIELD) LIMITED - 2011-03-11
    icon of addressThe Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -65,895 GBP2020-11-30
    Officer
    icon of calendar 2012-02-27 ~ dissolved
    CIF 12 - Secretary → ME
  • 5
    icon of addressThe Barn Woods Farm Grange Road, Pleshey, Chelmsford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    CIF 15 - Secretary → ME
  • 6
    LAND CHARTER HOMES PLC - 2011-03-01
    LAND CHARTER HOMES LIMITED - 2003-05-06
    icon of addressGrant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-07-10 ~ dissolved
    CIF 7 - Secretary → ME
  • 7
    icon of addressThe Barn, Woods Farm Grange Road, Pleshey, Chelmsford, Essex
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    503,839 GBP2024-04-30
    Officer
    icon of calendar 2014-04-01 ~ now
    CIF 9 - Secretary → ME
  • 8
    icon of addressThe Barn Woods Farm, Grange Road Pleshey, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,370 GBP2023-03-31
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    CIF 13 - Secretary → ME
Ceased 7
  • 1
    LAND CHARTER (ABBOT ROAD BURY ST EDMUNDS) MANAGEMENT COMPANY LTD - 2010-01-18
    icon of addressUnit 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, England
    Active Corporate (1 parent)
    Equity (Company account)
    9 GBP2024-05-31
    Officer
    icon of calendar 2003-12-22 ~ 2006-01-10
    CIF 3 - Director → ME
    Officer
    icon of calendar 2003-12-22 ~ 2006-01-10
    CIF 4 - Secretary → ME
  • 2
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2007-10-10 ~ 2008-05-13
    CIF 8 - Secretary → ME
  • 3
    WENAPARK PROPERTY MANAGEMENT LIMITED - 1999-10-25
    icon of addressUnit 27 Barleylands, Barleylands Road, Billericay, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    38,802 GBP2024-12-31
    Officer
    icon of calendar 1999-10-13 ~ 2001-10-02
    CIF 6 - Secretary → ME
  • 4
    icon of addressUnit 5 Brunel Business Court, Bury St. Edmunds, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2002-01-22 ~ 2004-07-26
    CIF 5 - Secretary → ME
  • 5
    icon of address161 Central Avenue, Hayes, Middlesex, Central Avenue, Hayes, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,025 GBP2025-02-01
    Officer
    icon of calendar 2007-01-22 ~ 2011-04-14
    CIF 1 - Secretary → ME
  • 6
    icon of address14 Theobalds Close, Long Melford, Sudbury, Suffolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    14,166 GBP2024-10-31
    Officer
    icon of calendar 2004-08-13 ~ 2004-08-13
    CIF 2 - Secretary → ME
  • 7
    icon of addressFallow Corner, Little Bardfield, Braintree, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,699 GBP2024-02-28
    Officer
    icon of calendar 2013-02-07 ~ 2017-07-18
    CIF 16 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.