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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Lazaroo-hood, Janice Gerardine
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2018-01-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Lazaroo-hood, Nicholas Ross Murdoch
    Born in March 1976
    Individual (18 offsprings)
    Officer
    2018-06-01 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Nicholas Ross Murdoch Lazaroo-hood
    Born in March 1976
    Individual (18 offsprings)
    Person with significant control
    2019-01-08 ~ 2025-01-31
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Gelmen, Sitki
    Born in April 1986
    Individual (33 offsprings)
    Officer
    2018-06-01 ~ now
    OF - Director → CIF 0
    Mr Sitki Gelmen
    Born in April 1986
    Individual (33 offsprings)
    Person with significant control
    2019-01-08 ~ 2025-01-31
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Levine, Chad Aldin
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Weber, Chad Elliot
    Born in January 1983
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    Ratledge, David John
    Born in July 1970
    Individual (15 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Robinson, David Allen
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2018-06-01 ~ 2025-01-31
    OF - Director → CIF 0
    Mr David Allen Robinson
    Born in January 1972
    Individual (9 offsprings)
    Person with significant control
    2019-01-08 ~ 2025-01-31
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Mcgrath, Thomas
    Born in November 1944
    Individual (10 offsprings)
    Officer
    2018-12-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 9
    OGIER GLOBAL (UK) LIMITED
    12248926
    Fourth Floor, 3 St Helen's Place, London, England
    Active Corporate (11 parents, 62 offsprings)
    Officer
    2025-10-03 ~ now
    OF - Secretary → CIF 0
  • 10
    OPHEUS MANAGING AGENCIES LIMITED
    11755486
    85 Gracechurch Street, C/o Cayton Law, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-08 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    BSU NOVA BIDCO LTD
    16086799
    27, Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LANDMARK HOLDING GROUP LIMITED

Period: 2018-06-07 ~ now
Company number: 11174639
Registered names
LANDMARK HOLDING GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-09-29 ~ 2024-12-31
02022-09-29 ~ 2023-09-28
Fixed Assets - Investments
20,050 GBP2024-12-31
481,727 GBP2023-09-28
Debtors
2,440,661 GBP2023-09-28
Cash at bank and in hand
1,047 GBP2024-12-31
37,024 GBP2023-09-28
Current Assets
1,047 GBP2024-12-31
2,477,685 GBP2023-09-28
Creditors
Current
2,917,732 GBP2024-12-31
1,532,698 GBP2023-09-28
Net Current Assets/Liabilities
-2,916,685 GBP2024-12-31
944,987 GBP2023-09-28
Total Assets Less Current Liabilities
-2,896,635 GBP2024-12-31
1,426,714 GBP2023-09-28
Creditors
Non-current
25,825 GBP2024-12-31
1,735,348 GBP2023-09-28
Net Assets/Liabilities
-2,922,460 GBP2024-12-31
-308,634 GBP2023-09-28
Equity
Called up share capital
120 GBP2024-12-31
120 GBP2023-09-28
Retained earnings (accumulated losses)
-2,922,580 GBP2024-12-31
-308,754 GBP2023-09-28
Equity
-2,922,460 GBP2024-12-31
-308,634 GBP2023-09-28
Investments in Group Undertakings
20,050 GBP2024-12-31
20,000 GBP2023-09-28
Amounts invested in assets
20,050 GBP2024-12-31
481,727 GBP2023-09-28
Investments in Group Undertakings
Cost valuation
20,050 GBP2024-12-31
20,000 GBP2023-09-28
Additions to investments
50 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
2,440,661 GBP2023-09-28
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-09-28
Amounts owed to group undertakings
Current
1,677,384 GBP2024-12-31
Other Creditors
Current
1,230,348 GBP2024-12-31
1,522,698 GBP2023-09-28
Bank Borrowings/Overdrafts
Non-current
25,825 GBP2024-12-31
33,894 GBP2023-09-28
Other Creditors
Non-current
1,701,454 GBP2023-09-28
Related profiles found in government register
  • LANDMARK HOLDING GROUP LIMITED
    Info
    LANDMARK CYBER LIMITED - 2018-06-07
    LANDMARK HOLDING GROUP LIMITED - 2018-06-07
    Registered number 11174639
    C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London EC3A 6AB
    PRIVATE LIMITED COMPANY incorporated on 2018-01-29 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • LANDMARK HOLDING GROUP LIMITED
    S
    Registered number 11174639
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
    ENGLAND AND WALES
    CIF 1
  • LANDMARK HOLDING GROUP LIMITED
    S
    Registered number 11174639
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom, TN15 6AR
    Limited Company in England And Wales, United Kingdom
    CIF 2
  • LANDMARK HOLDING GROUP LTD
    S
    Registered number 11174639
    85, Gracechurch Street, London, England, EC3V 0AA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FAWN SOLUTIONS LIMITED - now
    LANDMARK MGA LIMITED
    - 2021-03-12 11306601
    1 Whittington Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2019-01-01 ~ 2019-06-20
    CIF 1 - Director → ME
  • 2
    LANDMARK GLOBAL UW LTD
    12105972
    The Landmark Group, 1 Hittington Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-16 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    LANDMARK UNDERWRITING LIMITED
    - now 05103113
    GREENWICH UNDERWRITING LIMITED
    - 2018-10-24 05103113
    ST. DUNSTANS UNDERWRITING LIMITED - 2012-01-06
    STAPLEMILL LTD. - 2004-06-01
    C/o Ogier Global (uk) Limited, 4th Floor, 3 St Helen's Place, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2018-02-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LANDMARK UW LTD
    12105852
    The Landmark Group, 1 Whittington Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-07-16 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - 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.