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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
Active 4
  • 1
    Shaw, Graham Ernest
    Company Director born in February 1950
    Individual (226 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Elsworth, Julian
    Senior Portfolio Manager born in April 1977
    Individual (112 offsprings)
    Officer
    icon of calendar 2024-05-08 ~ now
    OF - Director → CIF 0
  • 3
    Goodwin, David
    Finance Director born in April 1987
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-10-15 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Foresight Group Llp, The Shard, London Bridge Street, London, England
    Active Corporate (3 parents, 14 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Moore, Thomas William
    Portfolio Manager born in July 1985
    Individual (22 offsprings)
    Officer
    icon of calendar 2015-07-21 ~ 2016-01-25
    OF - Director → CIF 0
  • 2
    Guo, Bonnie Jean-yu
    Investment Manager born in January 1974
    Individual
    Officer
    icon of calendar 2014-11-12 ~ 2015-07-21
    OF - Director → CIF 0
  • 3
    Black, Matt Nicholas Henry
    Executive born in December 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-11-12 ~ 2016-01-25
    OF - Director → CIF 0
  • 4
    OVAL (179) LIMITED - 1984-12-10
    icon of address2 Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2014-11-12 ~ 2014-11-12
    PE - Director → CIF 0
  • 5
    icon of addressC/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents, 144 offsprings)
    Equity (Company account)
    -120,166 GBP2018-03-31
    Officer
    2016-01-25 ~ 2023-10-16
    PE - Director → CIF 0
parent relation
Company in focus

FS LANDMEAD LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
0 GBP2014-11-12 ~ 2015-12-31
Fixed Assets - Investments
52,406,678 GBP2015-12-31
Debtors
153,355 GBP2015-12-31
Cash at bank and in hand
804 GBP2015-12-31
Current Assets
154,159 GBP2015-12-31
Current liabilities
162,845 GBP2015-12-31
Net Current Assets/Liabilities
-8,686 GBP2015-12-31
Total Assets Less Current Liabilities
52,397,992 GBP2015-12-31
Non-current liabilities
52,405,793 GBP2015-12-31
Net assets/liabilities including pension asset/liability
-7,801 GBP2015-12-31
Called-up share capital
11 GBP2015-12-31
Share premium account
9,989 GBP2015-12-31
Retained earnings
-17,801 GBP2015-12-31
Shareholder's fund
-7,801 GBP2015-12-31
Fixed Assets - Investments
Investments other than loans
175,885 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
10,999 shares2015-12-31
Paid-up share capital
Class 1 ordinary share
11 GBP2015-12-31

Related profiles found in government register
  • FS LANDMEAD LIMITED
    Info
    Registered number 09307556
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2014-11-12 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • FS LANDMEAD LIMITED
    S
    Registered number 09307556
    icon of addressThe Shard, C/o Foresight Group Llp, London Bridge Street, London, England, SE1 9SG
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOLARGISE (SOLAR PARKS)5 LTD - 2013-12-05
    icon of addressC/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.