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
    Maharaj, Varun
    Individual (134 offsprings)
    Officer
    2018-07-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Peter Emerson
    Company Director born in March 1935
    Individual (134 offsprings)
    Officer
    1999-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Emerson House, Heyes Lane, Alderley Edge, England
    Active Corporate (9 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Weatherby, Anne Catherine
    Individual (8 offsprings)
    Officer
    2004-05-20 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 2
    Kynaston, Neil
    Company Director born in January 1960
    Individual
    Officer
    2000-06-22 ~ 2011-04-01
    OF - Director → CIF 0
  • 3
    White, Alan Jeffrey
    Company Director born in January 1946
    Individual
    Officer
    1999-06-03 ~ 2011-08-09
    OF - Director → CIF 0
  • 4
    Brooke, Gordon
    Individual
    Officer
    2001-05-25 ~ 2004-05-20
    OF - Secretary → CIF 0
  • 5
    Newman, James Peter
    Individual
    Officer
    1999-06-03 ~ 2001-05-25
    OF - Secretary → CIF 0
  • 6
    Savage, Joseph Thomas
    Company Director born in May 1956
    Individual (5 offsprings)
    Officer
    2000-06-22 ~ 2015-12-18
    OF - Director → CIF 0
  • 7
    Humber, John Roger
    Company Director born in May 1943
    Individual
    Officer
    1999-10-01 ~ 2013-12-16
    OF - Director → CIF 0
  • 8
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1999-06-03 ~ 1999-06-03
    PE - Nominee Director → CIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1999-06-03 ~ 1999-06-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LAND RECLAMATION AND DEVELOPMENT LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Debtors
87,972 GBP2024-04-30
87,972 GBP2023-04-30
Creditors
Current
58,013 GBP2024-04-30
58,013 GBP2023-04-30
Net Current Assets/Liabilities
29,959 GBP2024-04-30
29,959 GBP2023-04-30
Total Assets Less Current Liabilities
29,959 GBP2024-04-30
29,959 GBP2023-04-30
Equity
Called up share capital
2 GBP2024-04-30
2 GBP2023-04-30
Retained earnings (accumulated losses)
29,957 GBP2024-04-30
29,957 GBP2023-04-30
Equity
29,959 GBP2024-04-30
29,959 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
87,968 GBP2024-04-30
87,968 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
4 GBP2024-04-30
4 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
87,972 GBP2024-04-30
87,972 GBP2023-04-30
Amounts owed to group undertakings
Current
58,013 GBP2024-04-30
58,013 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-04-30

Related profiles found in government register
  • LAND RECLAMATION AND DEVELOPMENT LIMITED
    Info
    Registered number 03782140
    Emerson House, Heyes Lane, Alderley Edge, Cheshire SK9 7LF
    Private Limited Company incorporated on 1999-06-03 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • LAND RECLAMATION AND DEVELOPMENT LIMITED
    S
    Registered number 03782140
    Emerson House, Heyes Lane, Alderley Edge, England, SK9 7LF
    Private Limtied Company in Companies House Uk, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Emerson House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.