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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 8
  • 1
    Symes, Thomas Benedict
    Born in May 1956
    Individual (143 offsprings)
    Officer
    2010-07-27 ~ now
    OF - Director → CIF 0
  • 2
    Pagano, Erik
    Born in May 1959
    Individual (18 offsprings)
    Officer
    2010-05-21 ~ now
    OF - Director → CIF 0
    Mr Erik Pagano
    Born in May 1959
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Ms Ferhan Pagano
    Born in June 1962
    Individual (3 offsprings)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Clear, Kim Michele
    Individual (62 offsprings)
    Officer
    2014-03-07 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 5
    Saunders, Michael
    Individual (142 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Secretary → CIF 0
    2010-07-27 ~ 2013-05-01
    OF - Secretary → CIF 0
    2019-01-14 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 6
    Kathuria, Inder Bir Singh
    Born in February 1939
    Individual (31 offsprings)
    Officer
    2011-07-18 ~ now
    OF - Director → CIF 0
  • 7
    MSCOSERV LTD
    12904912
    The Vicarage, Trallong, Brecon, Powys, Wales
    Active Corporate (1 parent, 13 offsprings)
    Officer
    2020-12-01 ~ 2025-11-30
    OF - Secretary → CIF 0
  • 8
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED - now
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-04-04 08079027
    1, Gresham Street, London, England And Wales, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2013-05-01 ~ 2014-03-07
    OF - Secretary → CIF 0
    2015-07-08 ~ 2019-01-14
    OF - Secretary → CIF 0
parent relation
Company in focus

LANDFORM ESTATES LIMITED

Period: 2010-05-21 ~ now
Company number: 07261232
Registered name
LANDFORM ESTATES LIMITED - now
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.
Fixed Assets - Investments
1 GBP2019-07-31
1 GBP2018-07-31
Fixed Assets
1 GBP2019-07-31
1 GBP2018-07-31
Debtors
Current
194,749 GBP2019-07-31
194,849 GBP2018-07-31
Cash at bank and in hand
103 GBP2019-07-31
88 GBP2018-07-31
Current Assets
194,852 GBP2019-07-31
194,937 GBP2018-07-31
Total Assets Less Current Liabilities
194,853 GBP2019-07-31
194,938 GBP2018-07-31
Net Assets/Liabilities
194,853 GBP2019-07-31
194,938 GBP2018-07-31
Equity
Called up share capital
100 GBP2019-07-31
100 GBP2018-07-31
Share premium
199,960 GBP2019-07-31
199,960 GBP2018-07-31
Retained earnings (accumulated losses)
-5,207 GBP2019-07-31
-5,122 GBP2018-07-31
Equity
194,853 GBP2019-07-31
194,938 GBP2018-07-31
Average Number of Employees
32018-08-01 ~ 2019-07-31
32017-08-01 ~ 2018-07-31
Amounts Owed by Group Undertakings
Current
194,749 GBP2019-07-31
194,849 GBP2018-07-31
Cash and Cash Equivalents
103 GBP2019-07-31
88 GBP2018-07-31

Related profiles found in government register
  • LANDFORM ESTATES LIMITED
    Info
    Registered number 07261232
    2 London Wall Place, London EC2Y 5AU
    PRIVATE LIMITED COMPANY incorporated on 2010-05-21 (15 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • LANDFORM ESTATES LIMITED
    S
    Registered number 7261232
    New Bridge Street House, 30-34 New Bridge Street, London, United Kingdom, EC4V 6BJ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANDFORM STRATEGIC MANAGEMENT LTD
    - now 06949619
    LANDFORM STRATEGIC INVESTMENTS LIMITED - 2014-04-09
    HOUSEVALLEY LIMITED - 2009-10-29
    2 London Wall Place, London, England
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.