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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 28
  • 1
    Hawkins, Leslie Robert
    Born in March 1947
    Individual (19 offsprings)
    Officer
    2005-04-29 ~ 2006-11-01
    OF - Director → CIF 0
  • 2
    Salyer, Susan Ballard
    Born in March 1971
    Individual (1 offspring)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Barlow, Kelly Kathleen
    Born in August 1979
    Individual (1 offspring)
    Officer
    2023-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Mawby, Allen
    Born in August 1949
    Individual (36 offsprings)
    Officer
    2001-11-28 ~ 2006-11-01
    OF - Director → CIF 0
  • 5
    James, Graham Norman Stephen
    Born in December 1945
    Individual (21 offsprings)
    Officer
    2001-11-28 ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Salvatore, Bernardino
    Born in March 1955
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2021-01-04
    OF - Director → CIF 0
  • 7
    Blake, Nicholas Gavin Douglas
    Born in November 1948
    Individual (18 offsprings)
    Officer
    2001-11-28 ~ 2005-04-29
    OF - Director → CIF 0
  • 8
    Connelly, Colleen
    Born in October 1971
    Individual (1 offspring)
    Officer
    2018-08-17 ~ 2025-07-31
    OF - Director → CIF 0
  • 9
    Conley, David
    Born in May 1965
    Individual (1 offspring)
    Officer
    2011-08-15 ~ 2016-10-26
    OF - Director → CIF 0
  • 10
    Ashforth, Stephen Andrew
    Individual (21 offsprings)
    Officer
    2001-11-28 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 11
    Kilbride, Timothy Lawrence
    Born in June 1961
    Individual (64 offsprings)
    Officer
    2011-12-15 ~ 2013-10-10
    OF - Director → CIF 0
  • 12
    Muirhead, John
    Born in July 1948
    Individual (4 offsprings)
    Officer
    2001-11-28 ~ 2002-05-13
    OF - Director → CIF 0
  • 13
    Petty, Eric
    Born in April 1967
    Individual (1 offspring)
    Officer
    2008-12-18 ~ 2011-08-15
    OF - Director → CIF 0
  • 14
    Bloom, Eric
    Born in October 1949
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2009-07-01
    OF - Director → CIF 0
  • 15
    Hansen, Michael John
    Born in March 1964
    Individual (1 offspring)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 16
    Pennisi, Frank Joseph
    Born in October 1969
    Individual (2 offsprings)
    Officer
    2021-01-04 ~ 2023-01-18
    OF - Director → CIF 0
  • 17
    Condron, Mark Joseph
    Born in June 1957
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-12-18
    OF - Director → CIF 0
  • 18
    Jarosz, James Michael
    Born in October 1957
    Individual (1 offspring)
    Officer
    2017-12-31 ~ 2022-09-08
    OF - Director → CIF 0
  • 19
    Philippi, Renee
    Born in October 1965
    Individual (1 offspring)
    Officer
    2013-10-10 ~ 2017-12-31
    OF - Director → CIF 0
  • 20
    Wilson, Ian Gibson
    Born in March 1958
    Individual (31 offsprings)
    Officer
    2006-06-30 ~ 2006-11-01
    OF - Director → CIF 0
  • 21
    James, Stanley William
    Born in May 1948
    Individual (28 offsprings)
    Officer
    2006-11-01 ~ 2011-11-30
    OF - Director → CIF 0
    James, Stanley William
    Individual (28 offsprings)
    Officer
    2006-07-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 22
    Seath, Adrian Richard Milne
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2001-11-28 ~ 2002-06-05
    OF - Director → CIF 0
  • 23
    Coons, Lara
    Born in December 1971
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 24
    D'anna, Michael
    Born in June 1982
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2021-10-15
    OF - Director → CIF 0
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2001-11-23 ~ 2001-11-28
    OF - Nominee Director → CIF 0
  • 26
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2001-11-23 ~ 2001-11-28
    OF - Nominee Secretary → CIF 0
  • 27
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05159542
    TYSOE CONSULTING LIMITED - 2006-04-28
    5th Floor, 6 St Andrew Street, London, England, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2014-01-29 ~ 2014-01-29
    OF - Secretary → CIF 0
  • 28
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

KENT H. LANDSBERG EUROPE LIMITED

Period: 2006-07-26 ~ now
Company number: 04328243
Registered names
KENT H. LANDSBERG EUROPE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Total Inventories
263,815 USD2021-06-23
602,735 USD2020-06-23
Debtors
1,181,535 USD2021-06-23
1,131,264 USD2020-06-23
Cash at bank and in hand
3,857,013 USD2021-06-23
3,277,738 USD2020-06-23
Current Assets
5,302,363 USD2021-06-23
5,011,737 USD2020-06-23
Creditors
Current
1,264,529 USD2021-06-23
1,265,471 USD2020-06-23
Net Current Assets/Liabilities
4,037,834 USD2021-06-23
3,746,266 USD2020-06-23
Total Assets Less Current Liabilities
4,037,834 USD2021-06-23
3,746,266 USD2020-06-23
Equity
Called up share capital
1 USD2021-06-23
1 USD2020-06-23
Retained earnings (accumulated losses)
4,037,833 USD2021-06-23
3,746,265 USD2020-06-23
Equity
4,037,834 USD2021-06-23
3,746,266 USD2020-06-23
Average Number of Employees
52020-06-24 ~ 2021-06-23
82019-06-24 ~ 2020-06-23
Finished Goods
263,815 USD2021-06-23
602,735 USD2020-06-23
Trade Debtors/Trade Receivables
Current
760,823 USD2021-06-23
699,176 USD2020-06-23
Amount of corporation tax that is recoverable
Current
392,290 USD2021-06-23
412,113 USD2020-06-23
Prepayments/Accrued Income
Current
28,422 USD2021-06-23
19,975 USD2020-06-23
Debtors
Current, Amounts falling due within one year
1,181,535 USD2021-06-23
Amounts falling due within one year, Current
1,131,264 USD2020-06-23
Trade Creditors/Trade Payables
Current
416,949 USD2021-06-23
660,508 USD2020-06-23
Amounts owed to group undertakings
Current
758,829 USD2021-06-23
466,643 USD2020-06-23
Other Taxation & Social Security Payable
Current
1,348 USD2021-06-23
114,164 USD2020-06-23
Accrued Liabilities/Deferred Income
Current
74,399 USD2021-06-23
493 USD2020-06-23

  • KENT H. LANDSBERG EUROPE LIMITED
    Info
    AMCOR FLEXIBLES FINANCE LIMITED - 2006-07-26
    Registered number 04328243
    C/o Tmf Group, 13th Floor, One Angel Court, London EC2R 7HJ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-23 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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