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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
Active 3
  • 1
    Hwang, Taryn Wan Hsin
    Born in December 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-13 ~ now
    OF - Director → CIF 0
  • 2
    Hwang, Tiffany Wan Ting
    Born in February 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPo Box 957, Offshore Incorporation Centre, Road Town, Tortola, British Virgin Island
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    New Bailey Insurance Services Ltd
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2005-05-26
    OF - Secretary → CIF 0
  • 2
    Mackenzie, Robert Leslie
    Company Director born in January 1956
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2019-03-01
    OF - Director → CIF 0
  • 3
    Davidson, Tracey Catherine
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-27 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 4
    Aitchison, Andrew William
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-01-02
    OF - Director → CIF 0
  • 5
    Mcdonagh, Stuart Ali
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-01 ~ 2013-01-02
    OF - Director → CIF 0
  • 6
    Hwang, Richard Yiu Hwa
    Director born in September 1955
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-02-24 ~ 2012-12-18
    OF - Director → CIF 0
  • 7
    H W Secretaries Limited
    Individual
    Officer
    icon of calendar 2005-05-25 ~ 2007-02-11
    OF - Secretary → CIF 0
  • 8
    Davidson, Keith Gregory
    Company Director born in October 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2011-10-17
    OF - Director → CIF 0
  • 9
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-02-11 ~ 2003-02-24
    PE - Nominee Director → CIF 0
  • 10
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-02-11 ~ 2003-02-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LANDBANK ESTATES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,507,800 GBP2024-01-31
1,507,800 GBP2023-01-31
Debtors
1,775 GBP2024-01-31
3,464 GBP2023-01-31
Cash at bank and in hand
47,323 GBP2024-01-31
55,810 GBP2023-01-31
Current Assets
49,098 GBP2024-01-31
59,274 GBP2023-01-31
Creditors
Current
555,296 GBP2024-01-31
556,074 GBP2023-01-31
Net Current Assets/Liabilities
-506,198 GBP2024-01-31
-496,800 GBP2023-01-31
Total Assets Less Current Liabilities
1,001,602 GBP2024-01-31
1,011,000 GBP2023-01-31
Creditors
Non-current
-2,333,523 GBP2024-01-31
-2,368,470 GBP2023-01-31
Net Assets/Liabilities
-1,429,327 GBP2024-01-31
-1,454,876 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Revaluation reserve
415,259 GBP2024-01-31
415,259 GBP2023-01-31
Retained earnings (accumulated losses)
-1,845,586 GBP2024-01-31
-1,871,135 GBP2023-01-31
Equity
-1,429,327 GBP2024-01-31
-1,454,876 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-04-01 ~ 2023-01-31
Investment Property - Fair Value Model
1,507,800 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
1,775 GBP2024-01-31
Current, Amounts falling due within one year
3,464 GBP2023-01-31
Other Taxation & Social Security Payable
Current
77 GBP2024-01-31
13 GBP2023-01-31
Other Creditors
Current
555,219 GBP2024-01-31
556,061 GBP2023-01-31
Amounts owed to group undertakings
Non-current
2,333,523 GBP2024-01-31
2,368,470 GBP2023-01-31

  • LANDBANK ESTATES LIMITED
    Info
    Registered number 04663386
    icon of address85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.