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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 7
  • 1
    Kennedy, Bruce Charles Penrose
    Individual (26 offsprings)
    Officer
    2001-06-06 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 2
    Hickey, Patrick Julian
    Individual (173 offsprings)
    Officer
    2001-06-06 ~ 2001-06-06
    OF - Secretary → CIF 0
  • 3
    Thurston, Jonathan Saville
    Property Developer born in December 1961
    Individual (18 offsprings)
    Officer
    2001-06-06 ~ now
    OF - Director → CIF 0
    Jonathan Saville Thurston
    Born in December 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Lynn Gibson
    Individual (281 offsprings)
    Insolvency
    ~ 2020-01-14
    IP - (Case 1) practitioner → CIF 0
  • 5
    Martin Charles Armstrong
    Individual (1599 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Reci, Agron
    Individual (8 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Secretary → CIF 0
  • 7
    Andrew Richard Bailey
    Individual (350 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

LANDMINSTER DISTRIBUTION LIMITED

Period: 2006-11-14 ~ 2021-07-06
Company number: 04229359
Registered names
LANDMINSTER DISTRIBUTION LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2016-06-30
1 GBP2015-06-30
Net assets/liabilities including pension asset/liability
1 GBP2016-06-30
1 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30
1 GBP2015-06-30
Shareholder's fund
1 GBP2016-06-30
1 GBP2015-06-30

Related profiles found in government register
  • LANDMINSTER DISTRIBUTION LIMITED
    Info
    BALKAN DISTRIBUTION LIMITED - 2006-11-14
    LANDMINSTER ESTATES LIMITED - 2006-11-14
    Registered number 04229359
    5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    PRIVATE LIMITED COMPANY incorporated on 2001-06-06 and dissolved on 2021-07-06 (20 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • LANDMINSTER DISTRIBUTION LIMITED
    S
    Registered number 4229359
    5, Park Court, Pyrford Road, West Byfleet, Surrey, United Kingdom, KT14 6SD
    Corporate in Companies House, England And Wales
    CIF 1
  • LANDMINSTER DISTRIBUTION LIMITED
    S
    Registered number 4229359
    68, Grafton Way, London, United Kingdom, W1T 5DS
    Corporate in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CHAUCER HOUSE (MANAGEMENT COMPANY) LIMITED
    11116151
    68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-12-18 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WHEATLEY ROAD MANAGEMENT COMPANY LIMITED
    11425365
    C/o Turpin Barker Armstrong 5 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-06-20 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.