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
4
- 1
Darnton, James
Born in May 1965Individual (26 offsprings)Officer2025-12-08 ~ nowOF - Director → CIF 0 - 2
Cowell, Edward William John
Born in February 1970Individual (22 offsprings)Officer2020-08-07 ~ nowOF - Director → CIF 0 - 3
Clark, Malcolm
Individual (44 offsprings)Officer2022-11-15 ~ nowOF - Secretary → CIF 0 - 41, Royal Exchange, London, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2022-08-05 ~ nowPE - Has significant influence or control → CIF 0
Ceased
18
- 1
Jiwaji, Mohamed Abdulkarim Mohamedali
Director born in November 1974Individual (4 offsprings)Officer2020-08-07 ~ 2020-11-09OF - Director → CIF 0 - 2
Venter, Carel Pieter
Technologies Director born in November 1978Individual (3 offsprings)Officer2015-04-02 ~ 2017-01-31OF - Director → CIF 0 - 3
Janes, Keith Alan
Director born in July 1975Individual (1 offspring)Officer2022-07-06 ~ 2025-02-28OF - Director → CIF 0 - 4
Todd, Alan David
Technologies Director born in June 1965Individual (1 offspring)Officer2015-04-02 ~ 2017-01-31OF - Director → CIF 0 - 5
Nunn, Craig Stuart
Cfo born in May 1969Individual (6 offsprings)Officer2023-02-28 ~ 2024-12-16OF - Director → CIF 0 - 6
Ba Corpsec Limited
IndividualOfficer2001-02-13 ~ 2001-08-07OF - Nominee Secretary → CIF 0 - 7
Gill, Richard Peter John
Solicitor-Director born in July 1963Individual (8 offsprings)Officer2001-08-07 ~ 2017-01-31OF - Director → CIF 0Gill, Richard Peter John
Individual (8 offsprings)Officer2001-08-07 ~ 2017-01-31OF - Secretary → CIF 0 - 8
Britton, Kim Caroline
Director born in October 1955Individual (5 offsprings)Officer2016-09-30 ~ 2017-01-31OF - Director → CIF 0 - 9
Caunter, Clive Anthony
Finance Director born in July 1956Individual (4 offsprings)Officer2001-08-07 ~ 2017-01-31OF - Director → CIF 0 - 10
Spencer, John Robert
Director born in June 1958Individual (2 offsprings)Officer2017-01-31 ~ 2020-08-07OF - Director → CIF 0 - 11
Todd, David Ian
Business Manager-Director born in January 1947Individual (4 offsprings)Officer2001-08-07 ~ 2017-01-31OF - Director → CIF 0 - 12
Blurton, Andrew Francis
Chief Financial Officer born in April 1954Individual (12 offsprings)Officer2015-06-02 ~ 2017-01-31OF - Director → CIF 0Blurton, Andrew Francis
Director born in April 1954Individual (12 offsprings)2017-09-19 ~ 2018-12-31OF - Director → CIF 0 - 13
Clark, Malcolm
Director born in July 1958Individual (44 offsprings)Officer2017-01-31 ~ 2018-06-05OF - Director → CIF 0Clark, Malcolm
Individual (44 offsprings)Officer2017-03-29 ~ 2021-10-18OF - Secretary → CIF 0 - 14
Ba Corpdirect Limited
IndividualOfficer2001-02-13 ~ 2001-08-07OF - Nominee Director → CIF 0 - 15
Hunter, John
Director born in January 1966Individual (2 offsprings)Officer2017-01-31 ~ 2020-11-16OF - Director → CIF 0 - 16
Thorn-davis, Scott Peter
IndividualOfficer2021-10-18 ~ 2022-11-15OF - Secretary → CIF 0 - 17
Farnworth, James Simon
Director born in February 1983Individual (4 offsprings)Officer2019-01-01 ~ 2023-03-03OF - Director → CIF 0 - 18DE FACTO 2348 LIMITED - now 00178001, 00706520, 02301339... (more)4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United KingdomLiquidation Corporate (2 parents, 8 offsprings)Person with significant control2017-01-31 ~ 2022-08-05PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LANDMARK LIMITED
Linked company numbers found in government register: 04159077, 01937155
Previous names
LANDMARK PLC - 2017-04-10 01937155
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
LANDMARK LIMITED
InfoLANDMARK PLC - 2017-04-10BASHELFCO 2738 LIMITED - 2017-04-10Registered number 041590771 Royal Exchange, London EC3V 3DGPRIVATE LIMITED COMPANY incorporated on 2001-02-13 (25 years). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0LANDMARK LIMITED
SRegistered number 041590771 Royal Exchange, Royal Exchange, London, England, EC3V 3DGPrivate Company in Uk, EnglandCIF 1LANDMARK LIMITED
SRegistered number 0415907725, Moorgate, London, England, EC2R 6AYPublic Limited Company in Companies House, England And WalesCIF 2LANDMARK LIMITED
SRegistered number 041590774, Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BPCompany in England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
9
- 1
LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED
- 2017-12-06 03817745LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04 03812089LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10 03812089BASHELFCO 2624 LIMITED - 1999-11-03 03270401, 03384301, 03384316... (more)1 Royal Exchange, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE - 2LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24 03817745LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10 03817745LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28 03817745BASHELFCO 2627 LIMITED - 1999-09-30 03270401, 03384301, 03384316... (more)1 Royal Exchange, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
073785231 Royal Exchange, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE - 4
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
086604981 Royal Exchange, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of shares – 75% or more → OE - 5LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06BASHELFCO 2638 LIMITED - 1999-12-08 03270401, 03384301, 03384316... (more)1 Royal Exchange, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 61 Royal Exchange, London, EnglandActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 7I2 OFFICE LIMITED - 2018-01-25 03817745OAKHILL PROPERTY MIDLANDS LTD - 2009-04-201 Royal Exchange, London, EnglandActive Corporate (4 parents)Person with significant control2022-12-22 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 8FACILITIES FIRST LIMITED - 2013-04-09BASHELFCO 2662 LIMITED - 2000-11-10 03270401, 03384301, 03384316... (more)1 Royal Exchange, London, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 9
THE SPACE HOLDINGS LONDON LIMITED
108430981 Royal Exchange, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)800 GBP2018-12-31Person with significant control2019-03-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
Ceased
2
- 1
LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED
- 2019-09-19 02800109ATELIER LONDON LIMITED
- 2016-11-23 0280010913 Ensign Business Centre, Westwood Way, Coventry, West MidlandsLiquidation Corporate (1 parent)Person with significant control2016-11-12 ~ 2019-11-22CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2RG PROPERTY ASSET MANAGEMENT LIMITED - now
LANDMARK PROPERTY ASSET MANAGEMENT LIMITED
- 2017-02-08 0693026445 Gresham Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)-415,681 GBP2019-03-31Person with significant control2016-04-06 ~ 2017-01-31CIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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