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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 8
  • 1
    Hill, Christopher Robert
    Chartered Surveyor born in November 1950
    Individual (23 offsprings)
    Officer
    2001-03-22 ~ 2020-02-06
    OF - Director → CIF 0
  • 2
    Mr Mark Vincent Andrew Healey
    Born in May 1966
    Individual (15 offsprings)
    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
  • 3
    Shah, Rajnikant Lakhamshi
    Born in September 1948
    Individual (20 offsprings)
    Officer
    2001-03-22 ~ now
    OF - Director → CIF 0
    Shah, Rajnikant Lakhamshi
    Company Director
    Individual (20 offsprings)
    Officer
    2001-03-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Mr Michael Henry Richardson
    Born in April 1955
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-03
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Thomas, Gavin Fownes
    Surveyor born in October 1955
    Individual (24 offsprings)
    Officer
    2001-03-22 ~ 2024-11-26
    OF - Director → CIF 0
  • 6
    Mr Jitendra Meghji Shah
    Born in June 1950
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors 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 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2001-03-07 ~ 2001-03-22
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2001-03-07 ~ 2001-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANDSTONE LIMITED

Period: 2001-10-16 ~ now
Company number: 04174239
Registered names
LANDSTONE LIMITED - now
FORTANVIEW LIMITED - 2001-10-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Fixed Assets - Investments
1 GBP2025-02-28
1 GBP2024-02-29
Total Inventories
585,000 GBP2025-02-28
968,882 GBP2024-02-29
Debtors
583,991 GBP2025-02-28
1,381,784 GBP2024-02-29
Non-current
5,000 GBP2025-02-28
5,000 GBP2024-02-29
Cash at bank and in hand
19,627 GBP2025-02-28
3,239 GBP2024-02-29
Current Assets
1,193,618 GBP2025-02-28
2,358,905 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-4,555,106 GBP2025-02-28
Net Current Assets/Liabilities
-3,361,488 GBP2025-02-28
-3,048,829 GBP2024-02-29
Net Assets/Liabilities
-3,361,487 GBP2025-02-28
-3,048,828 GBP2024-02-29
Equity
Called up share capital
200 GBP2025-02-28
200 GBP2024-02-29
Retained earnings (accumulated losses)
-3,361,687 GBP2025-02-28
-3,049,028 GBP2024-02-29
Equity
-3,361,487 GBP2025-02-28
-3,048,828 GBP2024-02-29
Value of work in progress
585,000 GBP2025-02-28
968,882 GBP2024-02-29
Other Debtors
Non-current
5,000 GBP2025-02-28
5,000 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
582,227 GBP2025-02-28
1,379,947 GBP2024-02-29
Other Debtors
Current
1,415 GBP2025-02-28
1,458 GBP2024-02-29
Prepayments/Accrued Income
Current
349 GBP2025-02-28
380 GBP2024-02-29
Debtors
Current
588,991 GBP2025-02-28
1,386,785 GBP2024-02-29
Trade Creditors/Trade Payables
Current
1,646,790 GBP2025-02-28
1,649,550 GBP2024-02-29
Amounts owed to group undertakings
Current
1,356,778 GBP2025-02-28
2,213,778 GBP2024-02-29
Corporation Tax Payable
Current
100 GBP2024-02-29
Other Creditors
Current
1,401,239 GBP2025-02-28
1,401,239 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
150,299 GBP2025-02-28
143,067 GBP2024-02-29
Creditors
Current
4,555,106 GBP2025-02-28
5,407,734 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-02-28
200 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1.002024-03-01 ~ 2025-02-28

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 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    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 1
  • 1
    LANDSTONE INVESTMENTS LTD
    08230732
    24 Old Bond Street, London
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.