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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 13
  • 1
    Hood, Michael James
    Born in December 1976
    Individual (90 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (478 offsprings)
    Officer
    2017-12-08 ~ 2021-06-19
    OF - Director → CIF 0
  • 3
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (40 offsprings)
    Officer
    2017-12-08 ~ 2019-07-30
    OF - Director → CIF 0
  • 4
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2017-12-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2017-12-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Barton, Chris
    Individual (1 offspring)
    Officer
    2017-12-08 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 8
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 9
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 10
    LS LONDON HOLDINGS ONE LIMITED
    06452679
    100, Victoria Street, London, England
    Active Corporate (11 parents, 57 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    U AND I GROUP LIMITED
    - now 01528784 09751741
    U AND I GROUP PLC - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100, Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Person with significant control
    2017-12-08 ~ 2023-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 13
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TLD (LANDMARK COURT) LIMITED

Period: 2017-12-08 ~ now
Company number: 11104333
Registered name
TLD (LANDMARK COURT) LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
51 GBP2022-03-31
Fixed Assets
51 GBP2022-03-31
Debtors
7,125,000 GBP2023-03-31
Non-current
49 GBP2023-03-31
49 GBP2022-03-31
Current Assets
7,125,049 GBP2023-03-31
49 GBP2022-03-31
Net Assets/Liabilities
7,125,049 GBP2023-03-31
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-04-01
Retained earnings (accumulated losses)
7,124,949 GBP2023-03-31
Equity
7,125,049 GBP2023-03-31
100 GBP2022-03-31
100 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
7,124,949 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
7,124,949 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
7,124,949 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
1,353,740 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TLD (LANDMARK COURT) LIMITED
    Info
    Registered number 11104333
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2017-12-08 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • TLD (LANDMARK COURT) LIMITED
    S
    Registered number 11104333
    7a, Howick Place, London, United Kingdom, SW1P 1DZ
    Corporate in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANDMARK COURT PARTNERSHIP LIMITED
    13956612
    100 Victoria Street, London, England
    Active Corporate (15 parents)
    Person with significant control
    2022-03-05 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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