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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 19
  • 1
    Mcgrath, Thomas
    Born in November 1944
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Hill, Thomas Aldwyn
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2014-08-08 ~ 2016-02-19
    OF - Director → CIF 0
  • 3
    Fleury, Paul Jeremy
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2014-12-23 ~ 2016-06-30
    OF - Director → CIF 0
    Mr Paul Jeremy Fleury
    Born in March 1961
    Individual (8 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
  • 4
    Dwyer, Daniel James
    Born in May 1975
    Individual (3136 offsprings)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Director → CIF 0
  • 5
    Ratledge, David John
    Born in July 1970
    Individual (15 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Sharp, Mary Frances Elizabeth
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2005-01-13 ~ 2009-01-01
    OF - Director → CIF 0
  • 7
    Robinson, David Allen
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2020-03-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 8
    Sharp, Ralph Julian
    Born in August 1950
    Individual (32 offsprings)
    Officer
    2006-05-19 ~ 2011-01-31
    OF - Director → CIF 0
    2013-12-30 ~ 2014-12-23
    OF - Director → CIF 0
  • 9
    Gibson, Stephen Peter
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 10
    Hall, Simon Christopher
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2004-04-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 11
    Dwyer, Daniel John
    Individual (3763 offsprings)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 12
    Lazaroo-hood, Nicholas Ross Murdoch
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 13
    Sharp, Adrian Nicholas
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2004-04-15 ~ 2014-01-27
    OF - Director → CIF 0
    Sharp, Adrian Nicholas
    Individual (8 offsprings)
    Officer
    2006-05-19 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 14
    Gelmen, Sitki
    Born in April 1986
    Individual (33 offsprings)
    Officer
    2014-12-23 ~ now
    OF - Director → CIF 0
    Gelmen, Sitki
    Individual (33 offsprings)
    Officer
    2023-11-01 ~ 2025-10-03
    OF - Secretary → CIF 0
  • 15
    Jones, Jennifer Ann
    Individual (1 offspring)
    Officer
    2022-10-10 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 16
    Cantor, Martin Vincent
    Born in July 1951
    Individual (36 offsprings)
    Officer
    2004-04-15 ~ 2005-10-24
    OF - Director → CIF 0
    Cantor, Martin Vincent
    Individual (36 offsprings)
    Officer
    2004-04-15 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 17
    OGIER GLOBAL (UK) LIMITED
    12248926
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (11 parents, 62 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Secretary → CIF 0
  • 18
    LANDMARK HOLDING GROUP LIMITED
    - now 11174639
    LANDMARK CYBER LIMITED - 2018-06-07 11174639 11175570
    LANDMARK HOLDING GROUP LIMITED
    - 2018-06-06 11174639
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2018-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    Morera & Vallejo Business Park, Cortijo Gota De Leche, Avenida Kansas City Crossing Se-30, Seville, Spain, Spain
    Corporate (1 offspring)
    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

Period: 2018-10-24 ~ now
Company number: 05103113
Registered names
LANDMARK UNDERWRITING LIMITED - now
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
    C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London EC3A 6AB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-15 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    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 2
  • 1
    FAWN HOLD CO (ONE) LIMITED
    13659933
    25-29 Sandy Way Yeadon, Leeds, England
    Active Corporate (10 parents)
    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
    FAWN HOLD CO (TWO) LIMITED
    13659491
    C/o Master Accounting Limited The Stables, Ashley Court, 32 Main Street, Market Harborough, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-10-04 ~ 2025-01-31
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - 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 5 April 2026 and licensed under the Open Government Licence v3.0.