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
    Keller, Konrad Jacob
    Director born in January 1978
    Individual (14 offsprings)
    Officer
    2009-11-26 ~ dissolved
    OF - director → CIF 0
    Mr Konrad Keller
    Born in January 1978
    Individual (14 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Keller, Ian David
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ dissolved
    OF - director → CIF 0
  • 3
    Keller, Jenna Louise
    Director born in December 1984
    Individual (3 offsprings)
    Officer
    2009-11-26 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Metcalf, Philip Wayne
    Individual (3 offsprings)
    Officer
    2009-11-26 ~ 2017-03-31
    OF - secretary → CIF 0
  • 2
    Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    2009-11-18 ~ 2009-11-18
    OF - director → CIF 0
parent relation
Company in focus

LANDMARK INVESTMENT HOLDINGS LIMITED

Previous name
SIMPLY HEALTH DIRECT LTD - 2020-02-07
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment - Gross Cost
Office equipment
5,224 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,224 GBP2018-11-30
Debtors
64,273 GBP2018-11-30
64,273 GBP2017-11-30
Creditors
Amounts falling due within one year
11,943 GBP2018-11-30
11,943 GBP2017-11-30
Net Current Assets/Liabilities
52,330 GBP2018-11-30
52,330 GBP2017-11-30
Total Assets Less Current Liabilities
52,330 GBP2018-11-30
52,330 GBP2017-11-30
Equity
Called up share capital
1 GBP2018-11-30
1 GBP2017-11-30
Retained earnings (accumulated losses)
52,329 GBP2018-11-30
52,329 GBP2017-11-30
Equity
52,330 GBP2018-11-30
52,330 GBP2017-11-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.202017-12-01 ~ 2018-11-30
Property, Plant & Equipment - Gross Cost
5,224 GBP2018-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,224 GBP2018-11-30
Other Debtors
64,273 GBP2018-11-30
64,273 GBP2017-11-30
Other Creditors
Amounts falling due within one year
11,943 GBP2018-11-30
11,943 GBP2017-11-30

  • LANDMARK INVESTMENT HOLDINGS LIMITED
    Info
    SIMPLY HEALTH DIRECT LTD - 2020-02-07
    Registered number 07080185
    Alex House, 260/8 Chapel Street, Salford M3 5JZ
    Private Limited Company incorporated on 2009-11-18 and dissolved on 2021-01-12 (11 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.