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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
    Mcgrath, Thomas
    Born in November 1944
    Individual (10 offsprings)
    Officer
    2018-12-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Ratledge, David John
    Born in July 1970
    Individual (15 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Levine, Chad Aldin
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    Lazaroo-hood, Janice Gerardine
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2018-01-29 ~ 2018-11-30
    OF - Director → CIF 0
  • 8
    Weber, Chad Elliot
    Born in January 1983
    Individual (1 offspring)
    Officer
    2025-01-31 ~ now
    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
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    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
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
Fixed Assets - Investments
3,361,151 GBP2023-09-28
2,286,151 GBP2022-09-28
Fixed Assets
3,361,151 GBP2023-09-28
2,286,151 GBP2022-09-28
Debtors
493,098 GBP2023-09-28
1,258,334 GBP2022-09-28
Cash at bank and in hand
37,024 GBP2023-09-28
67,243 GBP2022-09-28
Current Assets
530,122 GBP2023-09-28
1,325,577 GBP2022-09-28
Creditors
Amounts falling due within one year
-972,265 GBP2023-09-28
-1,390,404 GBP2022-09-28
Net Current Assets/Liabilities
-442,143 GBP2023-09-28
-64,827 GBP2022-09-28
Total Assets Less Current Liabilities
2,919,008 GBP2023-09-28
2,221,324 GBP2022-09-28
Creditors
Amounts falling due after one year
-2,470,318 GBP2023-09-28
-1,599,606 GBP2022-09-28
Net Assets/Liabilities
448,690 GBP2023-09-28
621,718 GBP2022-09-28
Equity
Called up share capital
120 GBP2023-09-28
120 GBP2022-09-28
Retained earnings (accumulated losses)
448,570 GBP2023-09-28
621,598 GBP2022-09-28
Equity
448,690 GBP2023-09-28
621,718 GBP2022-09-28
Average Number of Employees
02022-09-29 ~ 2023-09-28
02021-10-01 ~ 2022-09-28
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 2 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 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.