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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
    Flay, Darryl John
    Property Developer born in February 1963
    Individual (41 offsprings)
    Officer
    2018-05-15 ~ 2023-04-19
    OF - Director → CIF 0
  • 2
    Wilson, Sandra Mary
    Interior Designer
    Individual (2 offsprings)
    Officer
    2000-02-11 ~ 2023-04-19
    OF - Secretary → CIF 0
  • 3
    Wilson, Colin Douglas
    Architect born in April 1940
    Individual (11 offsprings)
    Officer
    1999-04-26 ~ 2000-02-11
    OF - Director → CIF 0
  • 4
    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
  • 5
    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, 41791 offsprings)
    Officer
    1999-04-08 ~ 1999-04-26
    OF - Nominee Secretary → CIF 0
  • 6
    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, 39012 offsprings)
    Officer
    1999-04-08 ~ 1999-04-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANDMAZE LIMITED

Period: 2003-01-02 ~ now
Company number: 03748260 03971458
Registered names
LANDMAZE LIMITED - now 03971458
SPEED 7629 LIMITED - 1999-05-10 03816766... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Current Assets
85,796 GBP2025-03-31
88,621 GBP2024-03-31
Creditors
Amounts falling due within one year
-10,247 GBP2025-03-31
-12,747 GBP2024-03-31
Net Current Assets/Liabilities
75,549 GBP2025-03-31
75,874 GBP2024-03-31
Total Assets Less Current Liabilities
75,549 GBP2025-03-31
75,874 GBP2024-03-31
Net Assets/Liabilities
75,549 GBP2025-03-31
75,874 GBP2024-03-31
Equity
75,549 GBP2025-03-31
75,874 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • 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 (27 years 1 month). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.