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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 5
  • 1
    Gibson, Stephen Peter
    Born in April 1969
    Individual (13 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Gelmen, Sitki
    Born in April 1986
    Individual (26 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Ratledge, David John
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 4
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (6 parents, 54 offsprings)
    Equity (Company account)
    -256,955 GBP2021-01-31
    Officer
    2025-10-03 ~ now
    OF - Secretary → CIF 0
  • 5
    LANDMARK CYBER LIMITED - 2018-06-07
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    448,690 GBP2023-09-28
    Person with significant control
    2018-02-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Sharp, Mary Frances Elizabeth
    Born in August 1959
    Individual
    Officer
    2005-01-13 ~ 2009-01-01
    OF - Director → CIF 0
  • 2
    Jones, Jennifer Ann
    Individual
    Officer
    2022-10-10 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 3
    Hill, Thomas Aldwyn
    Born in February 1989
    Individual (1 offspring)
    Officer
    2014-08-08 ~ 2016-02-19
    OF - Director → CIF 0
  • 4
    Fleury, Paul Jeremy
    Born in March 1961
    Individual (3 offsprings)
    Officer
    2014-12-23 ~ 2016-06-30
    OF - Director → CIF 0
    Mr Paul Jeremy Fleury
    Born in March 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Mcgrath, Thomas
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 6
    Hall, Simon Christopher
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2004-04-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 7
    Gelmen, Sitki
    Individual (26 offsprings)
    Officer
    2023-11-01 ~ 2025-10-03
    OF - Secretary → CIF 0
  • 8
    Sharp, Ralph Julian
    Born in August 1950
    Individual (13 offsprings)
    Officer
    2006-05-19 ~ 2011-01-31
    OF - Director → CIF 0
    2013-12-30 ~ 2014-12-23
    OF - Director → CIF 0
  • 9
    Sharp, Adrian Nicholas
    Born in November 1957
    Individual (3 offsprings)
    Officer
    2004-04-15 ~ 2014-01-27
    OF - Director → CIF 0
    Sharp, Adrian Nicholas
    Individual (3 offsprings)
    Officer
    2006-05-19 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 10
    Cantor, Martin Vincent
    Born in July 1951
    Individual (24 offsprings)
    Officer
    2004-04-15 ~ 2005-10-24
    OF - Director → CIF 0
    Cantor, Martin Vincent
    Individual (24 offsprings)
    Officer
    2004-04-15 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 11
    Lazaroo-hood, Nicholas Ross Murdoch
    Born in March 1976
    Individual (13 offsprings)
    Officer
    2019-04-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 12
    Robinson, David Allen
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2020-03-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 13
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 14
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Director → CIF 0
  • 15
    Morera & Vallejo Business Park, Cortijo Gota De Leche, Avenida Kansas City Crossing Se-30, Seville, Spain, Spain
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LANDMARK UNDERWRITING LIMITED

Previous names
GREENWICH UNDERWRITING LIMITED - 2018-10-24
ST. DUNSTANS UNDERWRITING LIMITED - 2012-01-06
STAPLEMILL LTD. - 2004-06-01
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
237,520 GBP2023-09-28
330,791 GBP2022-09-28
Fixed Assets
237,520 GBP2023-09-28
330,791 GBP2022-09-28
Debtors
5,997,086 GBP2023-09-28
5,889,875 GBP2022-09-28
Cash at bank and in hand
543,902 GBP2023-09-28
494,420 GBP2022-09-28
Current Assets
6,540,988 GBP2023-09-28
6,384,295 GBP2022-09-28
Creditors
Amounts falling due within one year
-5,922,269 GBP2023-09-28
-6,382,367 GBP2022-09-28
Net Current Assets/Liabilities
618,719 GBP2023-09-28
1,928 GBP2022-09-28
Total Assets Less Current Liabilities
856,239 GBP2023-09-28
332,719 GBP2022-09-28
Creditors
Amounts falling due after one year
-12,268 GBP2023-09-28
-16,731 GBP2022-09-28
Net Assets/Liabilities
827,622 GBP2023-09-28
299,639 GBP2022-09-28
Equity
Called up share capital
20,000 GBP2023-09-28
20,000 GBP2022-09-28
Retained earnings (accumulated losses)
807,622 GBP2023-09-28
279,639 GBP2022-09-28
Equity
827,622 GBP2023-09-28
299,639 GBP2022-09-28
Average Number of Employees
142022-09-29 ~ 2023-09-28
102021-10-01 ~ 2022-09-28
Property, Plant & Equipment - Gross Cost
661,220 GBP2023-09-28
590,395 GBP2022-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,700 GBP2023-09-28
259,604 GBP2022-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,096 GBP2022-09-29 ~ 2023-09-28

Related profiles found in government register
  • LANDMARK UNDERWRITING LIMITED
    Info
    GREENWICH UNDERWRITING LIMITED - 2018-10-24
    ST. DUNSTANS UNDERWRITING LIMITED - 2018-10-24
    STAPLEMILL LTD. - 2018-10-24
    Registered number 05103113
    Landmark, 1 - 3 Whittington Avenue, London EC3V 1LE
    PRIVATE LIMITED COMPANY incorporated on 2004-04-15 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • LANDMARK UNDERWRITING LIMITED
    S
    Registered number 05103113
    1, Whittington Avenue, London, England, EC3V 1LE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Landmark, 1 - 3, Whittington Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    169,377 GBP2023-09-28
    Person with significant control
    2021-10-04 ~ 2025-01-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    Landmark, 1 - 3 Whittington Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-09-28
    Person with significant control
    2021-10-04 ~ 2025-01-31
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.