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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 2
  • 1
    Hawthornthwaite, Mark
    Born in September 1980
    Individual (72 offsprings)
    Officer
    2011-09-21 ~ now
    OF - Director → CIF 0
    Mr Mark Hawthornthwaite
    Born in September 1980
    Individual (72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Savage, Andrew
    Finance Director born in September 1971
    Individual (24 offsprings)
    Officer
    2020-01-29 ~ 2025-01-20
    OF - Director → CIF 0
parent relation
Company in focus

LANDMARK AM LIMITED

Period: 2011-09-21 ~ now
Company number: 07781195
Registered name
LANDMARK AM LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
101 GBP2024-03-31
Debtors
190,945 GBP2025-03-31
175,039 GBP2024-03-31
Cash at bank and in hand
3,012 GBP2025-03-31
2,761 GBP2024-03-31
Current Assets
193,957 GBP2025-03-31
177,800 GBP2024-03-31
Net Current Assets/Liabilities
184,721 GBP2025-03-31
174,694 GBP2024-03-31
Total Assets Less Current Liabilities
184,722 GBP2025-03-31
174,795 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
183,722 GBP2025-03-31
173,795 GBP2024-03-31
Equity
184,722 GBP2025-03-31
174,795 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
101 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
9,389 GBP2025-03-31
9,512 GBP2024-03-31
Amounts Owed By Related Parties
181,000 GBP2025-03-31
Current
165,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
556 GBP2025-03-31
527 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
190,945 GBP2025-03-31
175,039 GBP2024-03-31
Corporation Tax Payable
Current
8,086 GBP2025-03-31
2,006 GBP2024-03-31
Other Creditors
Current
1,150 GBP2025-03-31
1,100 GBP2024-03-31
Creditors
Current
9,236 GBP2025-03-31
3,106 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
825 shares2025-03-31
825 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
175 shares2025-03-31
175 shares2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31

Related profiles found in government register
  • LANDMARK AM LIMITED
    Info
    Registered number 07781195
    Unit B, First Floor, Lostock Office Park Lynstock Way, Lostock, Bolton BL6 4SG
    PRIVATE LIMITED COMPANY incorporated on 2011-09-21 (14 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
  • LANDMARK AM LIMITED
    S
    Registered number 7781195
    Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, United Kingdom, BL6 4SG
    CIF 1
  • LANDMARK AM LIMITED
    S
    Registered number 07781195
    Unit B, First Floor, Lostock Office Park, Lynstock Way, Lostock, Bolton, England, BL6 4SG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • LANDMARK AM LIMITED
    S
    Registered number 7781195
    Unit B, Lostock Office Park, Bolton, BL6 4SG
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LPG GENERAL PARTNER NO 2 LTD
    11463403
    First Floor, 11 Argyll Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-06-10 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    LPG NO 2 LTD
    11575866
    C/o Landmark Collections, Unit B, Lostock Office Park, Bolton, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-09-18 ~ 2023-03-24
    CIF 1 - Director → ME
  • 3
    POPWORKS MANAGEMENT LIMITED
    - now 11827250
    AX OLD TRAFFORD LIMITED - 2019-06-10
    Rmg House, Essex Road, Hoddesdon, England
    Active Corporate (8 parents)
    Person with significant control
    2019-11-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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