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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 24
  • 1
    Maguire, Kevin
    Individual (117 offsprings)
    Officer
    2008-11-01 ~ 2023-08-18
    OF - Secretary → CIF 0
  • 2
    Kemsley, Kenneth Jack Zeital
    Individual (24 offsprings)
    Officer
    2001-02-20 ~ 2005-02-16
    OF - Secretary → CIF 0
  • 3
    Callcutt, Paul
    Company Director born in December 1949
    Individual (44 offsprings)
    Officer
    2005-02-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Thomas, Penelope
    Individual (54 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Floydd, William James Spencer
    Born in February 1969
    Individual (159 offsprings)
    Officer
    2023-11-30 ~ now
    OF - Director → CIF 0
  • 6
    Kemsley, Paul Zeital
    Company Director born in August 1967
    Individual (25 offsprings)
    Officer
    2001-02-26 ~ 2005-02-16
    OF - Director → CIF 0
  • 7
    Watson, Thomas Melvin
    Accountant born in May 1943
    Individual (10 offsprings)
    Officer
    2001-02-20 ~ 2001-02-26
    OF - Director → CIF 0
  • 8
    Darby, David Peter
    Charterted Accountant born in May 1950
    Individual (158 offsprings)
    Officer
    2005-05-24 ~ 2011-01-19
    OF - Director → CIF 0
  • 9
    Aplin, Deborah Ann
    Development Director born in August 1963
    Individual (78 offsprings)
    Officer
    2006-09-01 ~ 2015-09-14
    OF - Director → CIF 0
  • 10
    Plumley, Ian James
    Sales & Marketing Director born in May 1961
    Individual (33 offsprings)
    Officer
    2006-09-01 ~ 2008-09-15
    OF - Director → CIF 0
  • 11
    White, Ian Mark
    Company Director born in July 1953
    Individual (24 offsprings)
    Officer
    2005-02-16 ~ 2006-09-01
    OF - Director → CIF 0
  • 12
    Tinker, Nigel Christopher
    Urban Land Director born in October 1960
    Individual (128 offsprings)
    Officer
    2005-02-16 ~ 2019-12-31
    OF - Director → CIF 0
  • 13
    Clark, Donald Ormond
    Chartered Accountant. born in April 1957
    Individual (101 offsprings)
    Officer
    2006-09-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 14
    Cooper, Duncan John
    Group Finance Director born in October 1979
    Individual (95 offsprings)
    Officer
    2019-12-31 ~ 2023-11-30
    OF - Director → CIF 0
  • 15
    Cheetham, John Alistair
    Chartered Accountant born in December 1952
    Individual (26 offsprings)
    Officer
    2005-02-16 ~ 2008-08-08
    OF - Director → CIF 0
  • 16
    Stone, Stephen
    Company Director born in February 1954
    Individual (136 offsprings)
    Officer
    2005-02-16 ~ 2006-01-03
    OF - Director → CIF 0
    Stone, Stephen
    Managing Director born in February 1954
    Individual (136 offsprings)
    2006-09-01 ~ 2019-05-21
    OF - Director → CIF 0
  • 17
    Bergin, Patrick Joseph
    Group Financial Controller born in March 1966
    Individual (88 offsprings)
    Officer
    2008-04-10 ~ 2019-03-26
    OF - Director → CIF 0
  • 18
    Truscott, Peter Martin
    Chief Executive Officer born in June 1962
    Individual (72 offsprings)
    Officer
    2019-12-31 ~ 2024-06-14
    OF - Director → CIF 0
  • 19
    Bungar, Anil
    Company Director born in February 1972
    Individual (77 offsprings)
    Officer
    2018-12-17 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Goldstein, Vincent Daniel
    Company Director born in May 1960
    Individual (263 offsprings)
    Officer
    2001-02-26 ~ 2005-02-16
    OF - Director → CIF 0
  • 21
    Hague, William George
    Individual (129 offsprings)
    Officer
    2005-02-16 ~ 2008-10-03
    OF - Secretary → CIF 0
  • 22
    CREST NICHOLSON RESIDENTIAL (LONDON) LIMITED
    - now 04059151
    CREST HOMES (SOUTH EAST) LIMITED - 2002-10-01
    CREST NICHOLSON RESIDENTIAL (SOUTH EAST) LIMITED - 2000-11-01
    500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13358 offsprings)
    Officer
    2001-01-04 ~ 2001-01-26
    OF - Nominee Secretary → CIF 0
  • 24
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12064 offsprings)
    Officer
    2001-01-04 ~ 2001-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANDSCAPE ESTATES LIMITED

Period: 2001-01-04 ~ now
Company number: 04135596
Registered name
LANDSCAPE ESTATES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LANDSCAPE ESTATES LIMITED
    Info
    Registered number 04135596
    500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-04 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.