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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 6
  • 1
    Wilson, Graeme Hamilton
    Born in October 1967
    Individual (4 offsprings)
    Officer
    1999-04-26 ~ now
    OF - Director → CIF 0
    Wilson, Graeme Hamilton
    Individual (4 offsprings)
    Officer
    1999-04-26 ~ 2000-02-11
    OF - Secretary → CIF 0
    Mr Graeme Hamilton Wilson
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Wilson, Sandra Mary
    Interior Designer
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 3
    Flay, Darryl John
    Property Developer born in February 1963
    Individual (39 offsprings)
    Officer
    2018-05-15 ~ 2023-04-19
    OF - Director → CIF 0
  • 4
    Wilson, Colin Douglas
    Architect born in April 1940
    Individual (11 offsprings)
    Officer
    1999-04-26 ~ 2000-02-11
    OF - Director → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1999-04-08 ~ 1999-04-26
    OF - Nominee Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1999-04-08 ~ 1999-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LANDMAZE LIMITED

Period: 2003-01-02 ~ now
Company number: 03748260
Registered names
LANDMAZE LIMITED - now 03971458
SPEED 7629 LIMITED - 1999-05-10 02539433... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
88,622 GBP2024-03-31
93,476 GBP2023-03-31
Net Current Assets/Liabilities
88,622 GBP2024-03-31
93,476 GBP2023-03-31
Total Assets Less Current Liabilities
88,622 GBP2024-03-31
93,476 GBP2023-03-31
Creditors
Amounts falling due after one year
-12,748 GBP2024-03-31
-16,970 GBP2023-03-31
Net Assets/Liabilities
75,874 GBP2024-03-31
76,506 GBP2023-03-31
Equity
75,874 GBP2024-03-31
76,506 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

  • LANDMAZE LIMITED
    Info
    HAMILTONS 2000 LIMITED - 2003-01-02
    GREENLIFE HOMES LIMITED - 2003-01-02
    SPEED 7629 LIMITED - 2003-01-02
    Registered number 03748260
    Lower Bottom House Farm, Bottom House Farm Lane, Chalfont St. Giles, Buckinghamshire HP8 4EF
    PRIVATE LIMITED COMPANY incorporated on 1999-04-08 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.