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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 14
  • 1
    Watkins, Andrew
    Group General Counsel & Company Secretary born in July 1974
    Individual (163 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Wing, Lloyd Reginald
    Company Director born in October 1957
    Individual (9 offsprings)
    Officer
    2005-06-24 ~ 2007-09-07
    OF - Director → CIF 0
    Wing, Lloyd Reginald
    Company Director
    Individual (9 offsprings)
    Officer
    2005-06-24 ~ 2007-09-07
    OF - Secretary → CIF 0
  • 3
    Hudson, Jonathan Adrian
    Company Director born in August 1956
    Individual (71 offsprings)
    Officer
    2007-09-07 ~ 2011-09-14
    OF - Director → CIF 0
  • 4
    Roe, Darren
    Accountant born in November 1977
    Individual (133 offsprings)
    Officer
    2011-11-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Dosanjh, Kulbinder Kaur
    Company Secretary born in November 1972
    Individual (311 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Director → CIF 0
    Dosanjh, Kulbinder Kaur
    Individual (311 offsprings)
    Officer
    2019-10-18 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 6
    Williams, David
    Managing Director born in November 1950
    Individual (360 offsprings)
    Officer
    2007-09-07 ~ 2008-06-30
    OF - Director → CIF 0
  • 7
    Jackson, Ian
    Accountant born in May 1979
    Individual (256 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Director → CIF 0
  • 8
    Monro, Richard Charles
    Chartered Secretary born in April 1958
    Individual (321 offsprings)
    Officer
    2011-11-07 ~ 2019-10-18
    OF - Director → CIF 0
    Monro, Richard Charles
    Individual (321 offsprings)
    Officer
    2007-09-07 ~ 2019-10-18
    OF - Secretary → CIF 0
  • 9
    Robertson, Neil
    Company Director born in November 1953
    Individual (8 offsprings)
    Officer
    2005-06-24 ~ 2007-09-07
    OF - Director → CIF 0
  • 10
    Davies, Gareth Wyn
    Finance Director born in February 1964
    Individual (239 offsprings)
    Officer
    2007-09-07 ~ 2011-11-30
    OF - Director → CIF 0
  • 11
    Appleton, George
    Executive Director born in May 1957
    Individual (24 offsprings)
    Officer
    2007-09-07 ~ 2009-11-30
    OF - Director → CIF 0
  • 12
    GATELEY INCORPORATIONS LIMITED - now
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED
    - 2006-03-10 03519693
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2005-03-17 ~ 2005-06-24
    OF - Director → CIF 0
  • 13
    SIG TRADING LIMITED
    - now 01451007
    CPD DISTRIBUTION PLC - 2002-12-31
    ROSKEL PLC - 1999-12-14
    ROSKEL HOLDING CO., LIMITED - 1988-03-30
    SHOOTBERRY LIMITED - 1980-12-31
    ROSKEL PROPERTY CO., LIMITED - 1980-12-31
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (42 parents, 136 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    GATELEY SECRETARIES LIMITED - now
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED
    - 2006-03-10 03520422
    One Eleven Edmund Street, Birmingham, West Midlands
    Active Corporate (49 parents, 2068 offsprings)
    Officer
    2005-03-17 ~ 2005-06-24
    OF - Secretary → CIF 0
parent relation
Company in focus

LANDSDON HOLDINGS LIMITED

Period: 2005-07-12 ~ 2023-10-24
Company number: 05396181
Registered names
LANDSDON HOLDINGS LIMITED - Dissolved
GW 3147 LIMITED - 2005-07-12 05394932... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Fixed Assets - Investments
3,519,000 GBP2021-12-31
3,519,000 GBP2020-12-31
Fixed Assets
3,519,000 GBP2021-12-31
3,519,000 GBP2020-12-31
Debtors
Current
2,963,000 GBP2021-12-31
2,963,000 GBP2020-12-31
Current Assets
2,963,000 GBP2021-12-31
2,963,000 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-3,519,000 GBP2021-12-31
Net Current Assets/Liabilities
-556,000 GBP2021-12-31
-556,000 GBP2020-12-31
Total Assets Less Current Liabilities
2,963,000 GBP2021-12-31
2,963,000 GBP2020-12-31
Net Assets/Liabilities
2,963,000 GBP2021-12-31
2,963,000 GBP2020-12-31
Equity
Called up share capital
1,259,000 GBP2021-12-31
1,259,000 GBP2020-12-31
Share premium
1,704,000 GBP2021-12-31
1,704,000 GBP2020-12-31
Equity
2,963,000 GBP2021-12-31
2,963,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
2,963,000 GBP2021-12-31
2,963,000 GBP2020-12-31
Amounts owed to group undertakings
Current
3,519,000 GBP2021-12-31
3,519,000 GBP2020-12-31
Creditors
Current
3,519,000 GBP2021-12-31
3,519,000 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,259,000 shares2021-12-31
1,259,000 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31

Related profiles found in government register
  • LANDSDON HOLDINGS LIMITED
    Info
    GW 3147 LIMITED - 2005-07-12
    Registered number 05396181
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-17 and dissolved on 2023-10-24 (18 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • LANDSDON HOLDINGS LIMITED
    S
    Registered number 05396181
    Adsetts House, 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom, S9 1XH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANDSDON LIMITED
    - now 02678036 10449218
    INGLEBY ( 605 ) LIMITED - 1992-03-17
    Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.