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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 7
  • 1
    Kennedy, Bruce Charles Penrose
    Solicitor
    Individual (26 offsprings)
    Officer
    2003-11-13 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 2
    Thurston, Jonathan Saville
    Property Developer born in December 1961
    Individual (18 offsprings)
    Officer
    2003-11-13 ~ now
    OF - Director → CIF 0
    Jonathan Saville Thurston
    Born in December 1961
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mark Richard Phillips
    Individual (440 offsprings)
    Insolvency
    2017-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Reci, Agron
    Individual (8 offsprings)
    Officer
    2006-10-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Julie Ann Swan
    Individual (485 offsprings)
    Insolvency
    2017-03-22 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2003-11-13 ~ 2003-11-13
    OF - Nominee Secretary → CIF 0
  • 7
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2003-11-13 ~ 2003-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANDMINSTER CONSTRUCTION LIMITED

Period: 2006-11-14 ~ 2019-08-30
Company number: 04962114
Registered names
LANDMINSTER CONSTRUCTION LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-03-22
Dissolved on 2019-08-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • LANDMINSTER CONSTRUCTION LIMITED
    Info
    BALKAN CONSTRUCTION LIMITED - 2006-11-14
    LANDMINSTER CONSTRUCTION LIMITED - 2006-11-14
    Registered number 04962114
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge UB8 2FX
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 and dissolved on 2019-08-30 (15 years 9 months). The status of the company number is Dissolved.
    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.