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.
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Pagano, Erik
Director born in May 1959Individual (13 offsprings)Officer
2010-05-21 ~ nowOF - Director → CIF 0Mr Erik Pagano
Born in May 1959Individual (13 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 2
Symes, Thomas Benedict
Company Director born in May 1956Individual (31 offsprings)Officer 2010-07-27 ~ nowOF - Director → CIF 0 - 3
Kathuria, Inder Bir Singh
Born in February 1939Individual (22 offsprings)Officer 2011-07-18 ~ nowOF - Director → CIF 0 - 4
Ms Ferhan Pagano
Born in June 1962Individual (2 offsprings)Person with significant control 2024-10-21 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 5
The Vicarage, Trallong, Brecon, Powys, WalesActive Corporate (1 parent, 11 offsprings)Equity (Company account)716 GBP2024-03-31Officer 2020-12-01 ~ nowOF - Secretary → CIF 0
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Saunders, Michael
Individual (6 offsprings)Officer 2010-07-27 ~ 2013-05-01OF - Secretary → CIF 0 2019-01-14 ~ 2020-11-30OF - Secretary → CIF 0 - 2
Clear, Kim Michele
Individual (4 offsprings)Officer 2014-03-07 ~ 2015-07-08OF - Secretary → CIF 0 - 3SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - nowIMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
MAMG COMPANY SECRETARIAL SERVICES LIMITED
- 2017-04-041, Gresham Street, London, England And Wales, United KingdomActive Corporate (5 parents, 44 offsprings)Officer2013-05-01 ~ 2014-03-07PE - Secretary → CIF 02015-07-08 ~ 2019-01-14PE - Secretary → CIF 0
LANDFORM ESTATES LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Amounts Owed by Group Undertakings
Cash and Cash Equivalents
- Registered number 07261232
LANDFORM ESTATES LIMITED
Info2 London Wall Place, London EC2Y 5AUPrivate Limited Company incorporated on 2010-05-21 (15 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-05-22CIF 0 LANDFORM ESTATES LIMITED
SRegistered number 7261232New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJLimited By Shares in Companies House, United KingdomCIF 1
- LANDFORM STRATEGIC INVESTMENTS LIMITED - 2014-04-09HOUSEVALLEY LIMITED - 2009-10-292 London Wall Place, London, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)2,193,271 GBP2020-07-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
