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 3
  • 1
    Taylor-earl, Angela
    Accountant born in September 1964
    Individual (5 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Earl, John Robert
    Director born in July 1964
    Individual (3 offsprings)
    Officer
    2019-11-18 ~ now
    OF - Director → CIF 0
    Mr John Robert Earl
    Born in July 1964
    Individual (3 offsprings)
    Person with significant control
    2019-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Kean, Alexander Stephen Matthew
    Commercial & Operations Director born in August 1970
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Edwards, Nanette Isobelle
    Operations Director born in July 1948
    Individual
    Officer
    2002-09-10 ~ 2005-01-30
    OF - Director → CIF 0
  • 2
    Marshall, Andrew Peter
    Managing Director born in July 1960
    Individual (6 offsprings)
    Officer
    2002-09-10 ~ 2019-11-21
    OF - Director → CIF 0
    Mr Andrew Peter Marshall
    Born in July 1960
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Marshall, Lorraine Vicki Anne
    Accountant born in January 1960
    Individual
    Officer
    2013-06-20 ~ 2019-11-21
    OF - Director → CIF 0
    Marshall, Lorraine
    Individual
    Officer
    2002-09-10 ~ 2019-11-21
    OF - Secretary → CIF 0
    Mrs Lorraine Vicki Anne Marshall
    Born in January 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-10 ~ 2002-09-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANDMARC PRODUCTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
415,424 GBP2023-12-31
318,553 GBP2022-12-31
Creditors
Amounts falling due within one year
-77,075 GBP2023-12-31
-36,699 GBP2022-12-31
Net Current Assets/Liabilities
338,349 GBP2023-12-31
281,854 GBP2022-12-31
Total Assets Less Current Liabilities
338,349 GBP2023-12-31
281,854 GBP2022-12-31
Net Assets/Liabilities
338,349 GBP2023-12-31
281,854 GBP2022-12-31
Equity
338,349 GBP2023-12-31
281,854 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31

Related profiles found in government register
  • LANDMARC PRODUCTS LIMITED
    Info
    Registered number 04531295
    Mp8 Monks Park, Monks Lane, Corsham SN13 9PH
    Private Limited Company incorporated on 2002-09-10 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • LANDMARC PRODUCTS LTD
    S
    Registered number 04531295
    Hawthorn Works, Off Westwells Road, Corsham, Wiltshire, England, SN13 9RD
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • STEPHENS (PLASTICS) LIMITED - 2013-07-17
    Mp8 Monks Park, Monks Lane, Corsham, England
    Active Corporate (4 parents)
    Equity (Company account)
    752,492 GBP2023-12-31
    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
Ceased 1
  • 272 Bath Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    802,429 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-05-31
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.