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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Verrell, Rose Elizabeth
Director born in June 1945Individual (25 offsprings)Officer1998-05-06 ~ 1998-05-11OF - Director → CIF 0 - 2
Darlington, Louise Michelle
Born in October 1961Individual (16 offsprings)Officer2017-01-13 ~ nowOF - Director → CIF 0 - 3
Darlington, Henrik Maurice
Born in November 1961Individual (50 offsprings)Officer1998-05-11 ~ nowOF - Director → CIF 0Darlington, Henrik Maurice
Individual (50 offsprings)Officer1998-05-11 ~ nowOF - Secretary → CIF 0Mr Henrik Maurice Darlington
Born in November 1961Individual (50 offsprings)Person with significant control2017-05-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 4
Darlington, Nicholas Frank
Builder born in May 1963Individual (4 offsprings)Officer1998-05-11 ~ 2009-12-31OF - Director → CIF 0 - 5
Botting, Catherine
Individual (43 offsprings)Officer1998-05-06 ~ 1998-05-11OF - Secretary → CIF 0
Company in focus
LAND SECRETARIES LIMITED
Period: 1998-05-06 ~ now
Company number: 03558559
Registered name
LAND SECRETARIES LIMITED - now
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
- Registered number 03558559
LAND SECRETARIES LIMITED
InfoThe Barn, Woods Farm, Grange Road, Pleshey, Chelmsford, Essex CM3 1HZPRIVATE LIMITED COMPANY incorporated on 1998-05-06 (27 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-05-06CIF 0 LAND SECRETARIES LIMITED
SRegistered number missing7/11 Woodcote Road, Wallington, Surrey, SM6 0LHCIF 1 CIF 2 CIF 3
Offspring entities and appointments
16
- 1ABBOT ROAD MANAGEMENT COMPANY LIMITED - now
LAND CHARTER (ABBOT ROAD BURY ST EDMUNDS) MANAGEMENT COMPANY LTD
- 2010-01-18 05001716Unit 5 Brunel Business Court, Eastern Way, Bury St. Edmunds, Suffolk, EnglandActive Corporate (7 parents)Officer2003-12-22 ~ 2006-01-10CIF 3 - Director → MEOfficer2003-12-22 ~ 2006-01-10CIF 4 - Secretary → ME - 2
ABBOTS GATE BURY ST EDMUNDS MANAGEMENT COMPANY LIMITED
06394706Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (11 parents)Officer2007-10-10 ~ 2008-05-13CIF 8 - Secretary → ME - 3
ANCIENT KEY RESIDENTS COMPANY LIMITED
06110607Eldo House Kempson Way, Suffolk Business Park, Bury St. Edmunds, SuffolkActive Corporate (6 parents)Officer2007-02-16 ~ 2013-06-13CIF 9 - Secretary → ME - 4
CANSIDE MANAGEMENT LIMITED
08835020The Barn Woods Farm, Grange Road, Pleshey, Chelmsford, EssexActive Corporate (2 parents)Officer2014-01-07 ~ nowCIF 11 - Secretary → ME - 6
DROVERS MEAD (BURY ST EDMUNDS) MANAGEMENT COMPANY LIMITED
04357928Unit 5 Brunel Business Court, Bury St. Edmunds, Suffolk, EnglandActive Corporate (14 parents)Officer2002-01-22 ~ 2004-07-26CIF 5 - Secretary → ME - 7
HEATHFIELD (DUXFORD) MANAGEMENT COMPANY LTD
06060924161 Central Avenue, Hayes, Middlesex, Central Avenue, Hayes, EnglandActive Corporate (8 parents)Officer2007-01-22 ~ 2011-04-14CIF 1 - Secretary → ME - 8
LAND CHARTER (BRENTWOOD) LIMITED
08246267The Barn Woods Farm, Grange Road Pleshey, Chelmsford, EssexActive Corporate (3 parents)Officer2012-10-09 ~ nowCIF 12 - Secretary → ME - 9
LAND CHARTER (CLARE) LIMITED
07378884The Barn Woods Farm Grange Road, Pleshey, Chelmsford, EssexDissolved Corporate (3 parents)Officer2010-09-16 ~ dissolvedCIF 15 - Secretary → ME - 10LAND CHARTER (GT. WALDINGFIELD) LIMITED - 2011-03-11The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, EssexDissolved Corporate (3 parents)Officer2012-02-27 ~ dissolvedCIF 13 - Secretary → ME
- 11
LAND CHARTER (OLD STATION YARD) MANAGEMENT CO LIMITED
0520528414 Theobalds Close, Long Melford, Sudbury, Suffolk, EnglandActive Corporate (11 parents)Officer2004-08-13 ~ 2004-08-13CIF 2 - Secretary → ME - 12
LAND CHARTER (SOUTHEND) LIMITED
08327920The Barn Woods Farm Grange Road, Pleshey, Chelmsford, EssexDissolved Corporate (3 parents)Officer2012-12-12 ~ dissolvedCIF 16 - Secretary → ME - 14
LCH RENTALS LIMITED
08971021The Barn, Woods Farm Grange Road, Pleshey, Chelmsford, EssexActive Corporate (3 parents, 1 offspring)Officer2014-04-01 ~ nowCIF 10 - Secretary → ME - 15
RYONEY LTD
07586757The Barn Woods Farm, Grange Road Pleshey, Chelmsford, EssexDissolved Corporate (5 parents)Officer2011-03-31 ~ dissolvedCIF 14 - Secretary → ME - 16
THE MALTINGS (NEWPORT) MANAGEMENT COMPANY LIMITED
08393513Fallow Corner, Little Bardfield, Braintree, Essex, EnglandActive Corporate (7 parents)Officer2013-02-07 ~ 2017-07-18CIF 17 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
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