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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Gill, Richard Peter John
    Born in July 1963
    Individual (22 offsprings)
    Officer
    2001-08-07 ~ 2017-01-31
    OF - Director → CIF 0
    Gill, Richard Peter John
    Individual (22 offsprings)
    Officer
    2001-08-07 ~ 2017-01-31
    OF - Secretary → CIF 0
  • 2
    Britton, Kim Caroline
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2016-09-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 3
    Blurton, Andrew Francis
    Born in April 1954
    Individual (249 offsprings)
    Officer
    2015-06-02 ~ 2017-01-31
    OF - Director → CIF 0
    2017-09-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Caunter, Clive Anthony
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2001-08-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 5
    Jiwaji, Mohamed Abdulkarim Mohamedali
    Born in November 1974
    Individual (26 offsprings)
    Officer
    2020-08-07 ~ 2020-11-09
    OF - Director → CIF 0
  • 6
    Janes, Keith Alan
    Director born in July 1975
    Individual (4 offsprings)
    Officer
    2022-07-06 ~ 2025-02-28
    OF - Director → CIF 0
  • 7
    Thorn-davis, Scott Peter
    Individual (50 offsprings)
    Officer
    2021-10-18 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 8
    Farnworth, James Simon
    Born in February 1983
    Individual (40 offsprings)
    Officer
    2019-01-01 ~ 2023-03-03
    OF - Director → CIF 0
  • 9
    Todd, Alan David
    Born in June 1965
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 10
    Spencer, John Robert
    Born in June 1958
    Individual (317 offsprings)
    Officer
    2017-01-31 ~ 2020-08-07
    OF - Director → CIF 0
  • 11
    Clark, Malcolm
    Born in July 1958
    Individual (81 offsprings)
    Officer
    2017-01-31 ~ 2018-06-05
    OF - Director → CIF 0
    Clark, Malcolm
    Individual (81 offsprings)
    Officer
    2017-03-29 ~ 2021-10-18
    OF - Secretary → CIF 0
    2022-11-15 ~ 2026-03-20
    OF - Secretary → CIF 0
  • 12
    Hunter, John
    Born in January 1966
    Individual (47 offsprings)
    Officer
    2017-01-31 ~ 2020-11-16
    OF - Director → CIF 0
  • 13
    Cowell, Edward William John
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 14
    Nunn, Craig Stuart
    Cfo born in May 1969
    Individual (55 offsprings)
    Officer
    2023-02-28 ~ 2024-12-16
    OF - Director → CIF 0
  • 15
    Darnton, James
    Born in May 1965
    Individual (80 offsprings)
    Officer
    2025-12-08 ~ now
    OF - Director → CIF 0
  • 16
    Todd, David Ian
    Born in January 1947
    Individual (19 offsprings)
    Officer
    2001-08-07 ~ 2017-01-31
    OF - Director → CIF 0
  • 17
    Venter, Carel Pieter
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2015-04-02 ~ 2017-01-31
    OF - Director → CIF 0
  • 18
    DE FACTO 2348 LIMITED - now
    O.C.S. GROUP LIMITED
    - 2023-01-06 01298292
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2022-12-15
    Commencement of winding up on 2022-12-20
    4, Tilgate Forest Business Park, Brighton Road, Crawley, West Sussex, United Kingdom
    Liquidation Corporate (47 parents, 14 offsprings)
    Person with significant control
    2017-01-31 ~ 2022-08-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    CURZON DIRECTORS LIMITED - now
    BA CORPDIRECT LIMITED
    - 2004-08-18 03283861
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate (14 parents, 166 offsprings)
    Officer
    2001-02-13 ~ 2001-08-07
    OF - Nominee Director → CIF 0
  • 20
    CURZON CORPORATE SECRETARIES LIMITED - now
    BA CORPSEC LIMITED
    - 2004-08-18 03283770
    Curzon House, Southernhay West, Exeter, Devon
    Dissolved Corporate (14 parents, 304 offsprings)
    Officer
    2001-02-13 ~ 2001-08-07
    OF - Nominee Secretary → CIF 0
  • 21
    LANDMARK GROUP HOLDINGS LIMITED
    - now 13386446
    TILGATE NO.2 LIMITED - 2022-05-30
    1, Royal Exchange, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2022-08-05 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

LANDMARK LIMITED

Period: 2017-04-10 ~ now
Company number: 04159077 01937155
Registered names
LANDMARK LIMITED - now 01937155
LANDMARK PLC - 2017-04-10 01937155
BASHELFCO 2738 LIMITED - 2001-08-09 04525419... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • LANDMARK LIMITED
    Info
    LANDMARK PLC - 2017-04-10
    BASHELFCO 2738 LIMITED - 2017-04-10
    Registered number 04159077
    1 Giltspur Street, London EC1A 9DD
    PRIVATE LIMITED COMPANY incorporated on 2001-02-13 (25 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-28
    CIF 0
  • LANDMARK LIMITED
    S
    Registered number 04159077
    1 Royal Exchange, Royal Exchange, London, England, EC3V 3DG
    Private Company in Uk, England
    CIF 1
  • LANDMARK LIMITED
    S
    Registered number 04159077
    25, Moorgate, London, England, EC2R 6AY
    Public Limited Company in Companies House, England And Wales
    CIF 2
  • LANDMARK LIMITED
    S
    Registered number 04159077
    4, Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP
    Company in England And Wales, United Kingdom
    CIF 3
  • LANDMARK LIMITED
    S
    Registered number 04159077
    4 Tilgate Forest Business Park, Brighton Road, Crawley, England, RH11 9BP
    Private Limited Company in Companies House, England And Wales
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • LANDMARK PLC
    S
    Registered number 04159077
    25, Moorgate, London, England, EC2R 6AY
    Public Limited Company in Companies House, England And Wales
    CIF 11
(more)
(less)
child relation
Offspring entities and appointments 11
  • 1
    ELEMENTA BISHOPSGATE LIMITED
    - now 07378523
    LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD
    - 2026-06-30 07378523
    1 Giltspur Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    ELEMENTA WORKSPACE LIMITED
    - now 05374141
    LANDMARK SPACE LIMITED
    - 2026-06-30 05374141 03817745
    I2 OFFICE LIMITED - 2018-01-25
    OAKHILL PROPERTY MIDLANDS LTD - 2009-04-20
    1 Giltspur Street, London, England
    Active Corporate (23 parents)
    Person with significant control
    2022-12-22 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    GARDEN STUDIOS BUSINESS CENTRE LIMITED
    - now 02800109
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-03-16
    LANDMARK BUSINESS CENTRES (GARDEN STUDIOS) LIMITED
    - 2019-09-19 02800109
    ATELIER LONDON LIMITED
    - 2016-11-23 02800109
    13 Ensign Business Centre, Westwood Way, Coventry, West Midlands
    Liquidation Corporate (20 parents)
    Person with significant control
    2016-11-12 ~ 2019-11-22
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    I2 OFFICE LIMITED
    - now 03817745 05374141
    LANDMARK SPACE LIMITED
    - 2018-01-25 03817745 05374141
    LANDMARK BUSINESS CENTRES (ANGEL COURT) LIMITED
    - 2017-12-06 03817745 03812089
    BASHELFCO 2624 LIMITED
    - 2016-11-25 03817745 03812089... (more)
    LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2014-02-04
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
    BASHELFCO 2624 LIMITED - 1999-11-03
    1 Royal Exchange, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    LANDMARK BUSINESS CENTRES (BANK) LIMITED
    - now 03812089
    LANDMARK BUSINESS CENTRES (DEVELOPMENTS) LIMITED - 2003-11-26
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2001-01-24
    LANDMARK BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 2000-02-10
    LONDON BUSINESS CENTRES (ROYAL MINT COURT) LIMITED - 1999-10-28
    BASHELFCO 2627 LIMITED - 1999-09-30
    1 Royal Exchange, London, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    LANDMARK BUSINESS CENTRES (DOVER STREET) LTD
    08660498
    1 Giltspur Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED
    - now 03856807
    LANDMARK CORPORATE SERVICES LIMITED - 2006-07-06
    BASHELFCO 2638 LIMITED - 1999-12-08
    1 Royal Exchange, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    LANDMARK BUSINESS CENTRES (OBS) LIMITED
    06853558 03890148
    1 Giltspur Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    LANDMARK TECHNOLOGIES (UK) LIMITED
    - now 03955445
    FACILITIES FIRST LIMITED - 2013-04-09
    BASHELFCO 2662 LIMITED - 2000-11-10
    1 Royal Exchange, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    RG PROPERTY ASSET MANAGEMENT LIMITED - now
    LANDMARK PROPERTY ASSET MANAGEMENT LIMITED
    - 2017-02-08 06930264
    Flat 1 Burlington House 32b The Mall, Ealing, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 11
    THE SPACE HOLDINGS LONDON LIMITED
    10843098
    1 Giltspur Street, London, England
    Active Corporate (14 parents, 8 offsprings)
    Person with significant control
    2019-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.