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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 4
  • 1
    Pinkney, Lawrence Stanier
    Surveyor born in March 1957
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Anup Manilal
    Director born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Mr Mukesh Zaverchand Shah
    Born in February 1960
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,008,414 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Shah, Anup Manilal
    Solicitor born in January 1963
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2005-07-25
    OF - Director → CIF 0
    Shah, Anup Manilal
    Solicitor
    Individual (28 offsprings)
    Officer
    icon of calendar 2007-11-05 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 2
    Shah, Alpa
    Individual
    Officer
    icon of calendar 2004-01-15 ~ 2005-07-25
    OF - Secretary → CIF 0
  • 3
    Shah, Mukesh Zaverchand
    Property Management born in February 1960
    Individual (44 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2004-01-15
    OF - Director → CIF 0
    Shah, Mukesh Zaverchand
    Property Manager born in February 1960
    Individual (44 offsprings)
    icon of calendar 2005-07-25 ~ 2020-06-14
    OF - Director → CIF 0
    Shah, Ninna Mukesh
    Accounts Manager
    Individual (44 offsprings)
    Officer
    icon of calendar 2004-01-12 ~ 2004-01-15
    OF - Secretary → CIF 0
    Shah, Ninna Mukesh
    Individual (44 offsprings)
    icon of calendar 2005-07-25 ~ 2007-11-05
    OF - Secretary → CIF 0
  • 4
    Thomas, Howard
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-09 ~ 2004-01-12
    OF - Nominee Secretary → CIF 0
  • 5
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 2003-12-09 ~ 2004-01-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LANDLOAN LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Current Assets
47,502 GBP2024-06-30
47,941 GBP2023-06-30
Creditors
Current
-625 GBP2024-06-30
-1,250 GBP2023-06-30
Net Current Assets/Liabilities
46,877 GBP2024-06-30
46,691 GBP2023-06-30
Total Assets Less Current Liabilities
46,877 GBP2024-06-30
46,691 GBP2023-06-30
Equity
46,877 GBP2024-06-30
46,691 GBP2023-06-30

  • LANDLOAN LIMITED
    Info
    Registered number 04989927
    icon of addressBroad House, 1 The Broadway, Old Hatfield, Hertfordshire AL9 5BG
    Private Limited Company incorporated on 2003-12-09 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.