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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
    Winter, Graham
    Born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of address1 St Martins Row, Albany Road, Cardiff, Wales
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ dissolved
    OF - Secretary → CIF 0
Ceased 43
  • 1
    Butler, Mark
    Retired born in July 1960
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2013-04-23
    OF - Director → CIF 0
  • 2
    Gibb, Philip
    N/A born in January 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2016-06-23
    OF - Director → CIF 0
  • 3
    King, Samantha
    Business Development E Commerce born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-23 ~ 2016-03-09
    OF - Director → CIF 0
  • 4
    Petty, Douglas John
    Sales Man born in January 1948
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2012-07-05
    OF - Director → CIF 0
  • 5
    Gregory, Neil Richard Alistair
    Individual
    Officer
    icon of calendar 2018-10-02 ~ 2019-08-21
    OF - Secretary → CIF 0
  • 6
    Cresswell, Euan James
    Director born in January 1960
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-10-31
    OF - Director → CIF 0
  • 7
    Page, John
    Health Care born in May 1951
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2015-01-11
    OF - Director → CIF 0
  • 8
    Collard, Jason Mark
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-12-19 ~ 2003-01-07
    OF - Director → CIF 0
  • 9
    Demanuel, Jason James
    Manager born in February 1975
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2014-05-15
    OF - Director → CIF 0
  • 10
    Jones, John
    Student born in May 1987
    Individual
    Officer
    icon of calendar 2009-02-18 ~ 2012-03-26
    OF - Director → CIF 0
  • 11
    Thomas, Ian William
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Johnson, Michael Dimitri
    Director born in July 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-02-16 ~ 2015-09-10
    OF - Director → CIF 0
  • 13
    Gregory, Frances Margaret, Dr
    Born in October 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-23 ~ 2015-12-05
    OF - Director → CIF 0
  • 14
    D'auria, Denis Primo, Dr
    Registered Medical Practitioner born in August 1946
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2011-07-21
    OF - Director → CIF 0
  • 15
    Loch, Peter Allan
    Pharmacist born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2013-04-23
    OF - Director → CIF 0
    Loch, Peter Allan
    Born in July 1964
    Individual (5 offsprings)
    icon of calendar 2016-06-06 ~ 2023-01-03
    OF - Director → CIF 0
  • 16
    Williamson, Sarah Louise, Dr
    Born in March 1975
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2015-10-23
    OF - Director → CIF 0
  • 17
    Redmond, William
    Retired Civil Servant born in December 1947
    Individual
    Officer
    icon of calendar 2016-06-06 ~ 2016-07-14
    OF - Director → CIF 0
  • 18
    Spierling, Elizabeth Mary
    Chartered Gas Engineer born in February 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2013-04-23
    OF - Director → CIF 0
  • 19
    Jones, Cherry
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-08-21 ~ 2020-03-09
    OF - Secretary → CIF 0
  • 20
    Crossey, Andrew David
    Consultancy born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-10 ~ 2012-12-31
    OF - Director → CIF 0
    Crossey, Andrew David
    Management Consultant born in February 1959
    Individual (2 offsprings)
    icon of calendar 2016-06-06 ~ 2017-06-29
    OF - Director → CIF 0
  • 21
    Alldred, Robin
    Property born in February 1962
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2011-02-03
    OF - Director → CIF 0
  • 22
    Jinks, Andrew Gavan
    Director born in May 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2007-08-22
    OF - Director → CIF 0
  • 23
    Hopkins, Robert
    Consultant born in April 1948
    Individual
    Officer
    icon of calendar 2008-08-20 ~ 2008-08-20
    OF - Director → CIF 0
    Hopkins, Robert
    Born in April 1948
    Individual
    icon of calendar 2010-05-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 24
    Wait, Timothy Mark
    Director born in January 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2001-03-09
    OF - Director → CIF 0
  • 25
    Janandran, Thanalakshmi
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ 2008-07-10
    OF - Secretary → CIF 0
  • 26
    Dominguez, Teresa Lily
    Manager born in July 1955
    Individual
    Officer
    icon of calendar 2008-07-10 ~ 2013-04-23
    OF - Director → CIF 0
  • 27
    Winter, Graham George
    Local Government born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-10 ~ 2013-04-23
    OF - Director → CIF 0
  • 28
    Jackson, Leslie David
    Company Director born in March 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ 2019-12-31
    OF - Director → CIF 0
  • 29
    Hawken, Nigel
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-08 ~ 2008-08-20
    OF - Director → CIF 0
  • 30
    Jones, Adele Suzanne
    Born in June 1961
    Individual
    Officer
    icon of calendar 2013-04-23 ~ 2014-12-16
    OF - Director → CIF 0
  • 31
    Jones, Claire
    Flagship Retail Manager born in March 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 32
    Mossman, Kenneth Robert
    Commercial Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-09-01 ~ 2007-05-04
    OF - Director → CIF 0
  • 33
    Seel, Anthony Michael
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 34
    Jenkins, John Stephen
    N/A born in March 1957
    Individual
    Officer
    icon of calendar 2015-10-20 ~ 2023-01-03
    OF - Director → CIF 0
  • 35
    Taylor, Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-01 ~ 2005-07-08
    OF - Secretary → CIF 0
  • 36
    Robertson, Alistair James
    Finance Director born in December 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-08-08 ~ 2002-09-30
    OF - Director → CIF 0
    Robertson, Alistair James
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 37
    Pepperdine, Keith David
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-13 ~ 2006-05-19
    OF - Director → CIF 0
  • 38
    Puttergill, Claire
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2003-10-17
    OF - Secretary → CIF 0
  • 39
    icon of addressUnit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Active Corporate (6 parents, 554 offsprings)
    Equity (Company account)
    -301,448 GBP2020-12-31
    Officer
    2016-01-01 ~ 2017-02-17
    PE - Secretary → CIF 0
  • 40
    UNITED COMPANY SECRETARIES LIMITED
    icon of addressUnit 9, Astra Centre, Edinburgh Way, Harlow, Essex, England
    Dissolved Corporate (3 parents, 23 offsprings)
    Officer
    2013-05-21 ~ 2016-01-01
    PE - Secretary → CIF 0
  • 41
    icon of address500-600, Witan Gate West, Milton Keynes, Buckinghamshire
    Corporate
    Officer
    2008-07-09 ~ 2008-07-10
    PE - Director → CIF 0
  • 42
    B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - now
    icon of address9-11 The Quadrant, Richmond, United Kingdom
    Active Corporate (5 parents, 2022 offsprings)
    Officer
    2016-12-01 ~ 2018-10-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 43
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressWhittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2008-07-10 ~ 2009-10-20
    PE - Secretary → CIF 0
parent relation
Company in focus

LANDMARK PLACE (MANAGEMENT) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Cash at bank and in hand
280 GBP2024-06-30
280 GBP2023-06-30
Total Assets Less Current Liabilities
280 GBP2024-06-30
280 GBP2023-06-30
Equity
Called up share capital
280 GBP2024-06-30
280 GBP2023-06-30
Equity
280 GBP2024-06-30
280 GBP2023-06-30

  • LANDMARK PLACE (MANAGEMENT) LIMITED
    Info
    Registered number 04063969
    icon of address1 St Martins Row, Albany Road, Cardiff CF24 3RP
    PRIVATE LIMITED COMPANY incorporated on 2000-09-01 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.