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
    Wainwright, Timothy
    Individual (7 offsprings)
    Officer
    2012-10-29 ~ now
    OF - secretary → CIF 0
  • 2
    Keeler, Nicholas
    Director born in February 1965
    Individual (7 offsprings)
    Officer
    2010-10-05 ~ now
    OF - director → CIF 0
    Mr Nicholas Keeler
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Keeler, Simon
    Individual (7 offsprings)
    Officer
    2023-09-04 ~ now
    OF - secretary → CIF 0
  • 4
    LANDLINK PLC - 2010-04-13
    LANDLINK FINANCE LIMITED - 1983-05-20
    Hardy House, Northbridge Road, Berkhamsted, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    5,489,980 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Munro, Jonathan Neil
    Director born in December 1971
    Individual (10 offsprings)
    Officer
    2010-09-09 ~ 2012-08-07
    OF - director → CIF 0
    Munro, Neil
    Director born in February 1940
    Individual (10 offsprings)
    Officer
    2010-10-05 ~ 2012-08-07
    OF - director → CIF 0
parent relation
Company in focus

LANDLINK (HIGHFIELDS) LIMITED

Previous name
REYD PROPERTIES LIMITED - 2021-07-05
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
1,626,191 GBP2023-09-30
2,635,583 GBP2022-09-30
Cash at bank and in hand
1,233 GBP2023-09-30
0 GBP2022-09-30
Current Assets
1,627,424 GBP2023-09-30
2,635,583 GBP2022-09-30
Creditors
Amounts falling due within one year
-1,627,324 GBP2023-09-30
-2,635,483 GBP2022-09-30
Net Current Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

Related profiles found in government register
  • LANDLINK (HIGHFIELDS) LIMITED
    Info
    REYD PROPERTIES LIMITED - 2021-07-05
    Registered number 07370831
    Hardy House, Northbridge Road, Berkhamsted, Hertfordshire HP4 1EF
    Private Limited Company incorporated on 2010-09-09 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-24
    CIF 0
  • LANDLINK (HIGHFIELDS) LIMITED
    S
    Registered number 7370831
    Hardy House, Northbridge Road, Berkhamsted, HP4 1EF
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Hardy House, Northbridge Road, Berkhamsted, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2022-07-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    Hardy House, Northbridge Road, Berkhamsted, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Person with significant control
    2022-07-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.