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 4
  • 1
    Pagano, Erik
    Director born in May 1959
    Individual (13 offsprings)
    Officer
    2009-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Symes, Thomas Benedict
    Director born in May 1956
    Individual (31 offsprings)
    Officer
    2010-02-23 ~ now
    OF - Director → CIF 0
  • 3
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    194,853 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    The Vicarage, Trallong, Brecon, Powys, Wales
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    716 GBP2024-03-31
    Officer
    2020-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Sharkey, Brendan
    Individual
    Officer
    2009-11-30 ~ 2010-07-27
    OF - Secretary → CIF 0
  • 2
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    2009-07-01 ~ 2009-08-19
    OF - Director → CIF 0
  • 3
    Saunders, Michael
    Individual (6 offsprings)
    Officer
    2010-07-27 ~ 2013-05-01
    OF - Secretary → CIF 0
    2019-01-14 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 4
    Clear, Kim Michele
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 5
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Victoria House, Victoria Road, Chelmsford, Essex, England And Wales, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2015-07-08 ~ 2019-01-14
    PE - Secretary → CIF 0
  • 6
    The Old Exchange, 12 Compton Road, Wimbledon, London, England
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-07-01 ~ 2009-08-19
    PE - Secretary → CIF 0
parent relation
Company in focus

LANDFORM STRATEGIC MANAGEMENT LTD

Previous names
LANDFORM STRATEGIC INVESTMENTS LIMITED - 2014-04-09
HOUSEVALLEY LIMITED - 2009-10-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22019-08-01 ~ 2020-07-31
22018-08-01 ~ 2019-07-31
Fixed Assets
45,207 GBP2020-07-31
3,456 GBP2019-07-31
Current Assets
3,131,465 GBP2020-07-31
1,986,105 GBP2019-07-31
Creditors
Current
-983,401 GBP2020-07-31
-1,629,998 GBP2019-07-31
Net Current Assets/Liabilities
2,148,064 GBP2020-07-31
356,107 GBP2019-07-31
Total Assets Less Current Liabilities
2,193,271 GBP2020-07-31
359,563 GBP2019-07-31
Net Assets/Liabilities
2,193,271 GBP2020-07-31
359,563 GBP2019-07-31
Equity
2,193,271 GBP2020-07-31
359,563 GBP2019-07-31
Related profiles found in government register
  • LANDFORM STRATEGIC MANAGEMENT LTD
    Info
    LANDFORM STRATEGIC INVESTMENTS LIMITED - 2014-04-09
    HOUSEVALLEY LIMITED - 2009-10-29
    Registered number 06949619
    2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2009-07-01 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • LANDFORM STRATEGIC MANAGEMENT LTD
    S
    Registered number 6949619
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    237,016 GBP2024-03-31
    Person with significant control
    2019-09-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -52,064 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,350,230 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    LANDFORM POSTWICK LTD - 2015-05-22
    2 London Wall Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    27,697 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -16,767 GBP2019-07-31
    Person with significant control
    2019-01-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -680,936 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -103,955 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    2 London Wall Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -105,698 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.