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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
    Hurlock, David Anthony
    Director born in March 1974
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-06-23 ~ now
    OF - Director → CIF 0
    Mr David Anthony Hurlock
    Born in March 1974
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Marron, Sophia Isabell Dorothy
    Director born in May 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-08-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Hurlock, Armstrong William Leslie
    Company Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2019-03-02
    OF - Director → CIF 0
    Mr Armstrong William Leslie Hurlock
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-03-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hurlock, Maple Isabell
    Company Director born in January 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2021-08-09
    OF - Director → CIF 0
    Hurlock, Maple Isabell
    Company Director
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-30 ~ 2021-08-09
    OF - Secretary → CIF 0
    Ms Maple Isabell Hurlock
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    SW COSEC LTD - now
    SW CORPORATE SERVICES LTD - 2012-10-24
    icon of address62 Beresford Street, Woolwich, London
    Dissolved Corporate (1 parent, 46 offsprings)
    Officer
    1999-11-30 ~ 1999-11-30
    PE - Secretary → CIF 0
  • 4
    SW CORPORATE SERVICES LTD - now
    S W INCORPORATION LIMITED - 2012-10-24
    COMPLETE BUSINESS COMPUTING LIMITED - 1998-06-04
    icon of address62 Beresford Street, London
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    15,542 GBP2025-03-31
    Officer
    1999-11-30 ~ 1999-11-30
    PE - Director → CIF 0
parent relation
Company in focus

LANDENE HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,700,586 GBP2024-06-27
1,700,586 GBP2023-06-27
Cash at bank and in hand
100 GBP2024-06-27
100 GBP2023-06-27
Current Assets
100 GBP2024-06-27
100 GBP2023-06-27
Net Current Assets/Liabilities
100 GBP2024-06-27
100 GBP2023-06-27
Total Assets Less Current Liabilities
1,700,686 GBP2024-06-27
1,700,686 GBP2023-06-27
Equity
Called up share capital
2,200,099 GBP2024-06-27
2,200,099 GBP2023-06-27
Capital redemption reserve
1 GBP2024-06-27
1 GBP2023-06-27
Retained earnings (accumulated losses)
-499,414 GBP2024-06-27
-499,414 GBP2023-06-27
Equity
1,700,686 GBP2024-06-27
1,700,686 GBP2023-06-27
Average Number of Employees
02023-06-28 ~ 2024-06-27
02022-06-28 ~ 2023-06-27
Other Investments Other Than Loans
1,700,586 GBP2024-06-27
1,700,586 GBP2023-06-27

Related profiles found in government register
  • LANDENE HOLDINGS LIMITED
    Info
    Registered number 03885989
    icon of addressWellesley House, Duke Of Wellington Avenue, Royal Arsenal, London SE18 6SS
    Private Limited Company incorporated on 1999-11-30 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • LANDENE HOLDINGS LTD
    S
    Registered number 03885989
    icon of addressWellesley House, Duke Of Wellington Avenue, Royal Arsenal, London, United Kingdom, SE18 6SS
    Limited Company in Registrar Of Companies (England & Wales), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LANDENE PLC - 2012-05-14
    icon of addressWellesley House, Duke Of Wellington Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,476,123 GBP2024-06-24
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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