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
    Dartienne, Philippe Pierre
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 2
    Edge, James Robert
    Director born in June 1974
    Individual (3 offsprings)
    Officer
    2024-05-24 ~ now
    OF - director → CIF 0
  • 3
    Muntcentrum-centre Monnaie, 1000, Brussels, Belgium
    Corporate (4 offsprings)
    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
Ceased 17
  • 1
    Robertson, William
    Company Director born in January 1946
    Individual
    Officer
    2013-10-19 ~ 2014-05-05
    OF - director → CIF 0
  • 2
    Sickenberger, William
    Company Director born in March 1960
    Individual
    Officer
    2013-10-19 ~ 2014-05-05
    OF - director → CIF 0
    Sickenberger, William
    Individual
    Officer
    2014-01-10 ~ 2014-05-05
    OF - secretary → CIF 0
  • 3
    Mays, David
    Company Manager born in April 1974
    Individual
    Officer
    2014-05-05 ~ 2017-05-22
    OF - director → CIF 0
  • 4
    Pierloot, Kurt
    Company Director born in October 1972
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2018-12-20
    OF - director → CIF 0
  • 5
    Dolan, Lesley
    Individual
    Officer
    2010-03-02 ~ 2010-03-02
    OF - secretary → CIF 0
  • 6
    Jobidon, Luc-patrick
    Managing Director born in July 1972
    Individual
    Officer
    2014-06-02 ~ 2017-05-22
    OF - director → CIF 0
  • 7
    De Romree De Vichenet, Henri Baudry Charles Marie
    Director born in October 1975
    Individual
    Officer
    2018-12-20 ~ 2019-04-01
    OF - director → CIF 0
  • 8
    Beeckmans, Koen
    Cfo Bpost Nv born in February 1971
    Individual
    Officer
    2015-11-19 ~ 2017-05-22
    OF - director → CIF 0
  • 9
    Drew, Heather Anne
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    2012-05-16 ~ 2013-10-19
    OF - director → CIF 0
  • 10
    Winand, Pierre
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    2014-05-05 ~ 2015-11-19
    OF - director → CIF 0
  • 11
    O'brien, Dorothy
    Company Director born in April 1955
    Individual (2 offsprings)
    Officer
    2012-05-16 ~ 2013-10-19
    OF - director → CIF 0
  • 12
    Gosiau, Filip
    Director born in March 1972
    Individual
    Officer
    2020-11-12 ~ 2024-05-24
    OF - director → CIF 0
  • 13
    De HepcÉe, Baudouin Jean
    Director born in April 1969
    Individual
    Officer
    2019-04-01 ~ 2020-11-12
    OF - director → CIF 0
  • 14
    Halleux, Marjorie Denise, Ms.
    Director born in September 1974
    Individual
    Officer
    2019-04-01 ~ 2024-04-30
    OF - director → CIF 0
  • 15
    Purnell, Maria Diane
    Company Director born in February 1970
    Individual
    Officer
    2012-05-16 ~ 2013-10-19
    OF - director → CIF 0
    2013-10-19 ~ 2014-03-05
    OF - director → CIF 0
  • 16
    Dolan, Graham John Anthony
    Company Director born in December 1948
    Individual (217 offsprings)
    Officer
    2010-03-02 ~ 2012-05-16
    OF - director → CIF 0
    Dolan, Graham John Anthony
    Individual (217 offsprings)
    Officer
    2012-05-16 ~ 2014-01-10
    OF - secretary → CIF 0
  • 17
    Cloet, Luc Camiel, Director
    Director born in April 1959
    Individual
    Officer
    2017-05-22 ~ 2019-04-01
    OF - director → CIF 0
parent relation
Company in focus

LANDMARK TRADE SERVICES (UK) LIMITED

Previous names
LANDMARK GLOBAL (UK) LTD - 2015-12-11
ECOM GLOBAL DISTRIBUTION LIMITED - 2014-10-15
STUDIO 8 DESIGN LIMITED - 2012-05-09
Standard Industrial Classification
52219 - Other Service Activities Incidental To Land Transportation, N.e.c.
52230 - Service Activities Incidental To Air Transportation
Brief company account
Turnover/Revenue
359,488 GBP2021-01-01 ~ 2021-12-31
425,134 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
226,062 GBP2021-01-01 ~ 2021-12-31
225,221 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
133,426 GBP2021-01-01 ~ 2021-12-31
199,913 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
116,661 GBP2021-01-01 ~ 2021-12-31
300,873 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
16,765 GBP2021-01-01 ~ 2021-12-31
-100,960 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-3,185 GBP2021-01-01 ~ 2021-12-31
8,519 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
19,950 GBP2021-01-01 ~ 2021-12-31
-109,479 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
3,809 GBP2021-12-31
6,000 GBP2020-12-31
Debtors
467,185 GBP2021-12-31
1,446,289 GBP2020-12-31
Cash at bank and in hand
915,065 GBP2021-12-31
1,237,536 GBP2020-12-31
Current Assets
1,382,250 GBP2021-12-31
2,683,825 GBP2020-12-31
Creditors
Current
366,515 GBP2021-12-31
1,690,231 GBP2020-12-31
Net Current Assets/Liabilities
1,015,735 GBP2021-12-31
993,594 GBP2020-12-31
Total Assets Less Current Liabilities
1,019,544 GBP2021-12-31
999,594 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
1,019,444 GBP2021-12-31
999,494 GBP2020-12-31
Equity
1,019,544 GBP2021-12-31
999,594 GBP2020-12-31
Average Number of Employees
62021-01-01 ~ 2021-12-31
52020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
114,988 GBP2021-12-31
113,658 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
111,179 GBP2021-12-31
107,658 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,521 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Plant and equipment
3,809 GBP2021-12-31
6,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
390,081 GBP2021-12-31
1,317,104 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
77,104 GBP2021-12-31
129,185 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
467,185 GBP2021-12-31
1,446,289 GBP2020-12-31
Trade Creditors/Trade Payables
Current
172,901 GBP2021-12-31
1,197,217 GBP2020-12-31
Amounts owed to group undertakings
Current
110,309 GBP2021-12-31
102,437 GBP2020-12-31
Other Taxation & Social Security Payable
Current
3,450 GBP2021-12-31
3,012 GBP2020-12-31
Other Creditors
Current
79,855 GBP2021-12-31
387,565 GBP2020-12-31
  • LANDMARK TRADE SERVICES (UK) LIMITED
    Info
    LANDMARK GLOBAL (UK) LTD - 2015-12-11
    ECOM GLOBAL DISTRIBUTION LIMITED - 2014-10-15
    STUDIO 8 DESIGN LIMITED - 2012-05-09
    Registered number 07173965
    Unit 3, Heathrow Logistics Park, Bedfont Road, Feltham, Middx TW14 8EE
    Private Limited Company incorporated on 2010-03-02 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.