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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 13
  • 1
    Mcdonagh, Stuart Ali
    Director born in September 1965
    Individual (19 offsprings)
    Officer
    2011-02-01 ~ 2013-01-02
    OF - Director → CIF 0
  • 2
    Mackenzie, Robert Leslie
    Company Director born in January 1956
    Individual (3 offsprings)
    Officer
    2007-08-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    H W Secretaries Limited
    Individual (9 offsprings)
    Officer
    2005-05-25 ~ 2007-02-11
    OF - Secretary → CIF 0
  • 4
    New Bailey Insurance Services Ltd
    Individual (2 offsprings)
    Officer
    2003-02-24 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 5
    Hwang, Tiffany Wan Ting
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Hwang, Richard Yiu Hwa
    Director born in September 1955
    Individual (13 offsprings)
    Officer
    2003-02-24 ~ 2012-12-18
    OF - Director → CIF 0
  • 7
    Aitchison, Andrew William
    Director born in May 1956
    Individual (21 offsprings)
    Officer
    2011-02-01 ~ 2013-01-02
    OF - Director → CIF 0
  • 8
    Hwang, Taryn Wan Hsin
    Born in December 1983
    Individual (8 offsprings)
    Officer
    2010-04-13 ~ 2026-02-23
    OF - Director → CIF 0
  • 9
    Davidson, Tracey Catherine
    Individual (8 offsprings)
    Officer
    2007-03-27 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 10
    Davidson, Keith Gregory
    Company Director born in October 1962
    Individual (18 offsprings)
    Officer
    2007-08-01 ~ 2011-10-17
    OF - Director → CIF 0
  • 11
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 15357 offsprings)
    Officer
    2003-02-11 ~ 2003-02-24
    OF - Nominee Director → CIF 0
  • 12
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 17259 offsprings)
    Officer
    2003-02-11 ~ 2003-02-24
    OF - Nominee Secretary → CIF 0
  • 13
    Po Box 957, Offshore Incorporation Centre, Road Town, Tortola, British Virgin Island
    Corporate (2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANDBANK ESTATES LIMITED

Period: 2003-02-11 ~ now
Company number: 04663386
Registered name
LANDBANK ESTATES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,507,800 GBP2025-01-31
1,507,800 GBP2024-01-31
Debtors
5,819 GBP2025-01-31
1,775 GBP2024-01-31
Cash at bank and in hand
1,480 GBP2025-01-31
47,323 GBP2024-01-31
Current Assets
7,299 GBP2025-01-31
49,098 GBP2024-01-31
Creditors
Current
574,118 GBP2025-01-31
555,296 GBP2024-01-31
Net Current Assets/Liabilities
-566,819 GBP2025-01-31
-506,198 GBP2024-01-31
Total Assets Less Current Liabilities
940,981 GBP2025-01-31
1,001,602 GBP2024-01-31
Creditors
Non-current
-2,249,016 GBP2025-01-31
-2,333,523 GBP2024-01-31
Net Assets/Liabilities
-1,405,441 GBP2025-01-31
-1,429,327 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Revaluation reserve
415,259 GBP2025-01-31
415,259 GBP2024-01-31
Retained earnings (accumulated losses)
-1,821,700 GBP2025-01-31
-1,845,586 GBP2024-01-31
Equity
-1,405,441 GBP2025-01-31
-1,429,327 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31
Investment Property - Fair Value Model
1,507,800 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
5,819 GBP2025-01-31
Current, Amounts falling due within one year
1,775 GBP2024-01-31
Other Taxation & Social Security Payable
Current
13 GBP2025-01-31
77 GBP2024-01-31
Other Creditors
Current
574,105 GBP2025-01-31
555,219 GBP2024-01-31
Amounts owed to group undertakings
Non-current
2,249,016 GBP2025-01-31
2,333,523 GBP2024-01-31

  • LANDBANK ESTATES LIMITED
    Info
    Registered number 04663386
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-10
    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 April 2026 and licensed under the Open Government Licence v3.0.