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 1
  • Hague, Carl Maxwell
    Born in December 1944
    Individual (4 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
    Hague, Carl
    Individual (4 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Secretary → CIF 0
    Mr Carl Maxwell Hague
    Born in December 1944
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Hague, Sarah Louise
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    2003-07-02 ~ 2010-07-03
    OF - Director → CIF 0
    Hague, Sarah Louise
    Individual (6 offsprings)
    Officer
    2003-07-02 ~ 2010-07-02
    OF - Secretary → CIF 0
  • 2
    Watkins, Victor Owen
    Director born in September 1972
    Individual (7 offsprings)
    Officer
    2003-07-02 ~ 2010-07-03
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-07-02 ~ 2003-07-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LLANDOW TRADING ESTATE LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Fixed Assets - Investments
1,196,446 GBP2023-12-31
1,178,734 GBP2022-12-31
Cash at bank and in hand
843 GBP2023-12-31
144 GBP2022-12-31
Net Current Assets/Liabilities
-1,610,748 GBP2023-12-31
-1,646,672 GBP2022-12-31
Total Assets Less Current Liabilities
-414,302 GBP2023-12-31
-467,938 GBP2022-12-31
Net Assets/Liabilities
-806,802 GBP2023-12-31
-860,438 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-806,804 GBP2023-12-31
-860,440 GBP2022-12-31
Equity
-806,802 GBP2023-12-31
-860,438 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
1,196,446 GBP2023-12-31
1,178,734 GBP2022-12-31
Cost valuation
2,938,634 GBP2023-12-31
2,938,634 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
1,608,316 GBP2023-12-31
1,643,316 GBP2022-12-31
Other Remaining Borrowings
Current
1,608,316 GBP2023-12-31
1,643,316 GBP2022-12-31

Related profiles found in government register
  • LLANDOW TRADING ESTATE LIMITED
    Info
    Registered number 04817681
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire GL50 3AT
    Private Limited Company incorporated on 2003-07-02 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • LLANDOW TRADING ESTATE LIMITED
    S
    Registered number 04817681
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom, GL50 3AT
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,196,446 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.