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
    Shah, Rajnikant Lakhamshi
    Company Director born in September 1948
    Individual (15 offsprings)
    Officer
    2001-03-22 ~ now
    OF - Director → CIF 0
    Shah, Rajnikant Lakhamshi
    Company Director
    Individual (15 offsprings)
    Officer
    2001-03-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr Jitendra Meghji Shah
    Born in June 1950
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Hill, Christopher Robert
    Chartered Surveyor born in November 1950
    Individual (24 offsprings)
    Officer
    2001-03-22 ~ 2020-02-06
    OF - Director → CIF 0
  • 2
    Mr Michael Henry Richardson
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-03
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Mr Mark Vincent Andrew Healey
    Born in May 1966
    Individual
    Person with significant control
    2018-07-31 ~ 2023-07-01
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Thomas, Gavin Fownes
    Surveyor born in October 1955
    Individual (6 offsprings)
    Officer
    2001-03-22 ~ 2024-11-26
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-03-07 ~ 2001-03-22
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-03-07 ~ 2001-03-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LANDSTONE LIMITED

Previous name
FORTANVIEW LIMITED - 2001-10-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22022-03-01 ~ 2023-02-28
22021-03-01 ~ 2022-02-28
Fixed Assets - Investments
1 GBP2023-02-28
1 GBP2022-02-28
Total Inventories
960,035 GBP2023-02-28
960,035 GBP2022-02-28
Debtors
1,395,517 GBP2023-02-28
1,491,897 GBP2022-02-28
Non-current
5,000 GBP2023-02-28
5,000 GBP2022-02-28
Cash at bank and in hand
1,597 GBP2023-02-28
14,014 GBP2022-02-28
Current Assets
2,362,149 GBP2023-02-28
2,470,946 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-5,404,105 GBP2023-02-28
-5,466,084 GBP2022-02-28
Net Current Assets/Liabilities
-3,041,956 GBP2023-02-28
-2,995,138 GBP2022-02-28
Net Assets/Liabilities
-3,041,955 GBP2023-02-28
-2,995,137 GBP2022-02-28
Equity
Called up share capital
200 GBP2023-02-28
200 GBP2022-02-28
Retained earnings (accumulated losses)
-3,042,155 GBP2023-02-28
-2,995,337 GBP2022-02-28
Equity
-3,041,955 GBP2023-02-28
-2,995,137 GBP2022-02-28
Value of work in progress
960,035 GBP2023-02-28
960,035 GBP2022-02-28
Other Debtors
Non-current
5,000 GBP2023-02-28
5,000 GBP2022-02-28
Amounts Owed by Group Undertakings
Current
1,394,947 GBP2023-02-28
1,491,897 GBP2022-02-28
Prepayments/Accrued Income
Current
570 GBP2023-02-28
Debtors
Current
1,400,517 GBP2023-02-28
1,496,897 GBP2022-02-28
Trade Creditors/Trade Payables
Current
1,649,550 GBP2023-02-28
1,667,749 GBP2022-02-28
Amounts owed to group undertakings
Current
2,213,778 GBP2023-02-28
2,213,778 GBP2022-02-28
Corporation Tax Payable
Current
100 GBP2023-02-28
Taxation/Social Security Payable
Current
767 GBP2023-02-28
1,305 GBP2022-02-28
Other Creditors
Current
1,396,893 GBP2023-02-28
1,440,684 GBP2022-02-28
Accrued Liabilities/Deferred Income
Current
143,017 GBP2023-02-28
142,568 GBP2022-02-28
Creditors
Current
5,404,105 GBP2023-02-28
5,466,084 GBP2022-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-02-28
200 shares2022-02-28
Par Value of Share
Class 1 ordinary share
1.002022-03-01 ~ 2023-02-28

Related profiles found in government register
  • LANDSTONE LIMITED
    Info
    FORTANVIEW LIMITED - 2001-10-16
    Registered number 04174239
    3rd Floor, 24 Old Bond Street, London W1S 4BH
    Private Limited Company incorporated on 2001-03-07 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • LANDSTONE LIMITED
    S
    Registered number 4174239
    3rd Floor, 24 Old Bond Street, London, United Kingdom, W1S 4BH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 24 Old Bond Street, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -51,632 GBP2022-03-01 ~ 2023-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.