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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Sharp, Adrian Nicholas
    Born in November 1957
    Individual (9 offsprings)
    Officer
    2004-04-15 ~ 2014-01-27
    OF - Director → CIF 0
    Sharp, Adrian Nicholas
    Individual (9 offsprings)
    Officer
    2006-05-19 ~ 2014-01-27
    OF - Secretary → CIF 0
  • 2
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Secretary → CIF 0
  • 3
    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
  • 4
    Hall, Simon Christopher
    Born in April 1963
    Individual (18 offsprings)
    Officer
    2004-04-15 ~ 2005-10-24
    OF - Director → CIF 0
  • 5
    Lazaroo-hood, Nicholas Ross Murdoch
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2019-04-01 ~ 2022-10-10
    OF - Director → CIF 0
  • 6
    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
  • 7
    Dwyer, Daniel James
    Born in May 1975
    Individual (3701 offsprings)
    Officer
    2004-04-15 ~ 2004-04-15
    OF - Director → CIF 0
  • 8
    Gibson, Stephen Peter
    Born in April 1969
    Individual (14 offsprings)
    Officer
    2025-11-07 ~ now
    OF - Director → CIF 0
  • 9
    Ratledge, David John
    Born in July 1970
    Individual (15 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
  • 10
    Hill, Thomas Aldwyn
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2014-08-08 ~ 2016-02-19
    OF - Director → CIF 0
  • 11
    Cantor, Martin Vincent
    Born in July 1951
    Individual (38 offsprings)
    Officer
    2004-04-15 ~ 2005-10-24
    OF - Director → CIF 0
    Cantor, Martin Vincent
    Individual (38 offsprings)
    Officer
    2004-04-15 ~ 2005-10-24
    OF - Secretary → CIF 0
  • 12
    Robinson, David Allen
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2020-03-14 ~ 2022-10-10
    OF - Director → CIF 0
  • 13
    Jones, Jennifer Ann
    Individual (1 offspring)
    Officer
    2022-10-10 ~ 2023-11-01
    OF - Secretary → CIF 0
  • 14
    Mcgrath, Thomas
    Born in November 1944
    Individual (10 offsprings)
    Officer
    2019-04-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 15
    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
  • 16
    Sharp, Mary Frances Elizabeth
    Born in August 1959
    Individual (5 offsprings)
    Officer
    2005-01-13 ~ 2009-01-01
    OF - Director → 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
    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
  • 19
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
Par Value of Share
Class 1 ordinary share
9,6002023-09-29 ~ 2024-12-31
Class 2 ordinary share
10,0002023-09-29 ~ 2024-12-31
Class 3 ordinary share
4002023-09-29 ~ 2024-12-31
Intangible Assets
70,648 GBP2024-12-31
82,150 GBP2023-09-28
Property, Plant & Equipment
92,958 GBP2024-12-31
155,370 GBP2023-09-28
Fixed Assets - Investments
197,784 GBP2024-12-31
197,784 GBP2023-09-28
Fixed Assets
361,390 GBP2024-12-31
435,304 GBP2023-09-28
Debtors
19,610,948 GBP2024-12-31
6,024,272 GBP2023-09-28
Cash at bank and in hand
741,404 GBP2024-12-31
543,902 GBP2023-09-28
Current Assets
20,352,352 GBP2024-12-31
6,568,174 GBP2023-09-28
Creditors
Current
19,173,573 GBP2024-12-31
6,147,241 GBP2023-09-28
Net Current Assets/Liabilities
1,178,779 GBP2024-12-31
420,933 GBP2023-09-28
Total Assets Less Current Liabilities
1,540,169 GBP2024-12-31
856,237 GBP2023-09-28
Creditors
Non-current
-12,266 GBP2023-09-28
Net Assets/Liabilities
1,499,268 GBP2024-12-31
827,622 GBP2023-09-28
Equity
Called up share capital
20,000 GBP2024-12-31
20,000 GBP2023-09-28
Retained earnings (accumulated losses)
1,479,268 GBP2024-12-31
807,622 GBP2023-09-28
Equity
1,499,268 GBP2024-12-31
827,622 GBP2023-09-28
Average Number of Employees
142023-09-29 ~ 2024-12-31
142022-09-29 ~ 2023-09-28
Intangible Assets - Gross Cost
Computer software
172,084 GBP2024-12-31
120,495 GBP2023-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings
440,925 GBP2024-12-31
439,665 GBP2023-09-28
Plant and equipment
139,726 GBP2024-12-31
101,060 GBP2023-09-28
Property, Plant & Equipment - Gross Cost
580,651 GBP2024-12-31
540,725 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
381,765 GBP2024-12-31
273,096 GBP2023-09-28
Plant and equipment
105,928 GBP2024-12-31
112,259 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,693 GBP2024-12-31
385,355 GBP2023-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
108,669 GBP2023-09-29 ~ 2024-12-31
Plant and equipment
12,248 GBP2023-09-29 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,917 GBP2023-09-29 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
59,160 GBP2024-12-31
166,569 GBP2023-09-28
Plant and equipment
33,798 GBP2024-12-31
-11,199 GBP2023-09-28
Investments in Group Undertakings
Cost valuation
197,784 GBP2023-09-28
Investments in Group Undertakings
197,784 GBP2024-12-31
197,784 GBP2023-09-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,561,541 GBP2024-12-31
3,894,832 GBP2023-09-28
Amounts Owed by Group Undertakings
Current
1,732,381 GBP2024-12-31
163,864 GBP2023-09-28
Other Debtors
Current, Amounts falling due within one year
1,317,026 GBP2024-12-31
1,965,576 GBP2023-09-28
Debtors
Current, Amounts falling due within one year
19,610,948 GBP2024-12-31
6,024,272 GBP2023-09-28
Trade Creditors/Trade Payables
Current
15,957,874 GBP2024-12-31
4,770,463 GBP2023-09-28
Amounts owed to group undertakings
Current
1,653,825 GBP2024-12-31
924,243 GBP2023-09-28
Other Taxation & Social Security Payable
Current
305,440 GBP2024-12-31
187,306 GBP2023-09-28
Other Creditors
Current
1,256,434 GBP2024-12-31
265,229 GBP2023-09-28
Non-current
12,266 GBP2023-09-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,600 shares2024-12-31
Class 2 ordinary share
10,000 shares2024-12-31
Class 3 ordinary share
400 shares2024-12-31
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 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.