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 5
  • 1
    Mullins, Kevin Andrew
    Company Director born in March 1961
    Individual (13 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Martin
    Executive Director Smf3 born in August 1969
    Individual (5 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Tordoff, Philip James
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 4
    Peace, Robin Gary
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2017-11-21 ~ now
    OF - Director → CIF 0
  • 5
    Wardens House, 4 Broad Street, Stamford, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Mr Kevin Andrew Mullins
    Born in March 1961
    Individual (13 offsprings)
    Person with significant control
    2017-11-21 ~ 2018-04-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mullins, Sally Ann
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    2018-04-12 ~ 2024-12-05
    OF - Director → CIF 0
    Mrs Sally Ann Mullins
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    2018-04-12 ~ 2023-07-28
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Martin, Raymond Clive
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2017-11-21 ~ 2024-07-24
    OF - Director → CIF 0
parent relation
Company in focus

LANDMARK FINANCIAL GROUP LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Fixed Assets - Investments
2,705 GBP2024-01-31
2,705 GBP2023-01-31
Fixed Assets
2,705 GBP2024-01-31
2,705 GBP2023-01-31
Debtors
57,591 GBP2024-01-31
57,779 GBP2023-01-31
Cash at bank and in hand
3,803 GBP2024-01-31
3,803 GBP2023-01-31
Current Assets
61,394 GBP2024-01-31
61,582 GBP2023-01-31
Creditors
Current
4,801 GBP2024-01-31
5,008 GBP2023-01-31
Net Current Assets/Liabilities
56,593 GBP2024-01-31
56,574 GBP2023-01-31
Average Number of Employees
262023-02-01 ~ 2024-01-31
262022-02-01 ~ 2023-01-31
Investments in Group Undertakings
Cost valuation
2,705 GBP2023-01-31
Investments in Group Undertakings
2,705 GBP2024-01-31
2,705 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
57,591 GBP2024-01-31
57,779 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
57,591 GBP2024-01-31
57,779 GBP2023-01-31
Corporation Tax Payable
Current
207 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
4,801 GBP2024-01-31
4,801 GBP2023-01-31
Equity
Retained earnings (accumulated losses)
56,593 GBP2024-01-31
56,574 GBP2023-01-31
Equity
57,017 GBP2023-01-31
Profit/Loss
Retained earnings (accumulated losses)
331,634 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
331,634 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-331,615 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
-331,615 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • LANDMARK FINANCIAL GROUP LIMITED
    Info
    Registered number 11074650
    Wardens House, 4 Broad Street, Stamford PE9 1PB
    Private Limited Company incorporated on 2017-11-21 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • LANDMARK FINANCIAL GROUP LIMITED
    S
    Registered number 11074650
    52, High Street, St. Martins, Stamford, England, PE9 2LG
    Limited Company in England & Wales
    CIF 1 CIF 2
    Limited Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    BBI FINANCIAL SERVICES LIMITED - 2015-09-18
    BBI COVER LIMITED - 2013-09-10
    The Old Court House 191 High Road, South Woodford, London
    Active Corporate (4 parents)
    Equity (Company account)
    409,518 GBP2024-09-30
    Person with significant control
    2025-04-01 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    EQ ASSET MANAGEMENT LTD - 2019-03-23
    Rock House, Scotgate, Stamford, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    18,551 GBP2020-01-31
    Person with significant control
    2018-03-07 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    Wardens House, 4 Broad Street, Stamford, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    62,988 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    2018-04-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    Wardens House, 4 Broad Street, Stamford, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2019-06-01 ~ 2022-01-31
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    Wardens House, 4 Broad Street, Stamford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    276 GBP2023-01-31
    Person with significant control
    2019-12-31 ~ 2022-01-31
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LANDMARK FINANCIAL ADVISERS LIMITED - 2005-08-26
    LANDMARK FINANCIAL ADVISORS LIMITED - 2003-07-19
    Wardens House, 4 Broad Street, Stamford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    171 GBP2023-01-31
    Person with significant control
    2019-12-31 ~ 2022-01-31
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.