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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 3
  • 1
    Teague, Matthew Stephen
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Brown, Simon James
    Born in March 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ now
    OF - Director → CIF 0
  • 3
    EDR LANDMARK GROUP LIMITED - 2014-04-29
    DMG INFORMATION LIMITED - 2008-05-15
    HARMSWORTH PUBLISHING LIMITED - 1998-10-15
    icon of address5-7 Abbey Court, Eagle Way, Sowton Industrial Estate, Exeter, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2019-07-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Lawes, Samuel Mark
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Cartwright, Philip Ronald
    Managing Director born in May 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-12-30 ~ 2019-07-24
    OF - Director → CIF 0
  • 3
    Teague, Matthew Stephen
    Finance Director born in June 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2019-10-18
    OF - Director → CIF 0
    Teague, Matthew
    Director born in June 1975
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ 2025-01-16
    OF - Director → CIF 0
  • 4
    Spiller, Alan David
    Director born in June 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Richens, Timothy
    Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2012-10-31
    OF - Director → CIF 0
    Richens, Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 6
    Merry, Steven John
    Manager born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2019-07-24
    OF - Director → CIF 0
    Mr Steven John Merry
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-24
    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
  • 7
    Bunton, Patrick John
    Head Of Compliance born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-30 ~ 2018-02-01
    OF - Director → CIF 0
  • 8
    Rudge, Leon
    Manager born in April 1976
    Individual
    Officer
    icon of calendar 2012-04-05 ~ 2013-02-28
    OF - Director → CIF 0
  • 9
    Cole, Adam Michael
    Manager born in January 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2019-07-24
    OF - Director → CIF 0
    Mr Adam Michael Cole
    Born in January 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Johnston, Mark Daniel
    Director born in December 1971
    Individual (14 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2024-09-30
    OF - Director → CIF 0
  • 11
    Stout, Stephen John
    Executive Chairman born in January 1960
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-07-24 ~ 2025-01-16
    OF - Director → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-01 ~ 2005-08-01
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-08-01 ~ 2005-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LANDMARK OPTIMUS LTD

Previous name
AVENTRIA LIMITED - 2019-07-24
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
75,000 GBP2015-12-31
80,000 GBP2014-12-31
Tangible fixed assets
181,308 GBP2015-12-31
218,829 GBP2014-12-31
Fixed Assets - Investments
100,000 GBP2015-12-31
100,000 GBP2014-12-31
Fixed Assets
356,308 GBP2015-12-31
398,829 GBP2014-12-31
Debtors
1,164,479 GBP2015-12-31
758,126 GBP2014-12-31
Cash at bank and in hand
36,254 GBP2015-12-31
150,965 GBP2014-12-31
Current Assets
1,200,733 GBP2015-12-31
909,091 GBP2014-12-31
Current liabilities
-757,466 GBP2015-12-31
-802,777 GBP2014-12-31
Net Current Assets/Liabilities
443,267 GBP2015-12-31
106,314 GBP2014-12-31
Total Assets Less Current Liabilities
799,575 GBP2015-12-31
505,143 GBP2014-12-31
Non-current liabilities
-17,026 GBP2015-12-31
-19,766 GBP2014-12-31
Provisions for liabilities and charges
-32,748 GBP2015-12-31
-32,965 GBP2014-12-31
Net assets/liabilities including pension asset/liability
749,801 GBP2015-12-31
452,412 GBP2014-12-31
Called-up share capital
45,000 GBP2015-12-31
45,000 GBP2014-12-31
Other aggregate reserves
5,100 GBP2015-12-31
5,100 GBP2014-12-31
Retained earnings
699,701 GBP2015-12-31
402,312 GBP2014-12-31
Shareholder's fund
749,801 GBP2015-12-31
452,412 GBP2014-12-31
Intangible fixed assets - Cost/valuation
115,000 GBP2015-12-31
115,000 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
40,000 GBP2015-12-31
35,000 GBP2014-12-31
Amortisation expense of intangible fixed assets
5,000 GBP2015-01-01 ~ 2015-12-31
Cost/valuation of tangible fixed assets
291,459 GBP2015-12-31
290,521 GBP2014-12-31
Depreciation of tangible fixed assets
110,151 GBP2015-12-31
71,692 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
38,459 GBP2015-01-01 ~ 2015-12-31
Secured debts
19,988 GBP2015-12-31
22,728 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
45,000 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
45,000 GBP2015-12-31
45,000 GBP2014-12-31
  • LANDMARK OPTIMUS LTD
    Info
    AVENTRIA LIMITED - 2019-07-24
    Registered number 05524369
    icon of address5-6 Abbey Court Eagle Way, Sowton Industrial Estate, Exeter EX2 7HY
    PRIVATE LIMITED COMPANY incorporated on 2005-08-01 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.