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
2
- 1
Siddiqi, Nabeela, Dr
Company Director born in August 1983Individual (27 offsprings)Officer
2023-06-23 ~ nowOF - director → CIF 0 - 2
The Holly Bush, Upper Bond Street, Hinckley, United KingdomCorporate (1 parent, 29 offsprings)Equity (Company account)-32,623 GBP2022-03-31Person with significant control 2019-08-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
1
Fatehmahomed, Mohamed Annes
Director born in May 1968Individual (158 offsprings)Officer 2019-08-07 ~ 2023-06-23OF - director → CIF 0
Company in focus
LANDMARK ESTATES HOLLOWAY BIRMINGHAM LTD
Previous name
LANDMARK ESTATES MILL HILL LTD - 2019-12-24
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-06-30
100 GBP2022-06-30
Current Assets
5,640,525 GBP2023-06-30
2,675,187 GBP2022-06-30
Creditors
Amounts falling due within one year
-1,280,406 GBP2023-06-30
-620,086 GBP2022-06-30
Net Current Assets/Liabilities
4,360,119 GBP2023-06-30
2,055,101 GBP2022-06-30
Total Assets Less Current Liabilities
4,360,219 GBP2023-06-30
2,055,201 GBP2022-06-30
Creditors
Amounts falling due after one year
-4,438,513 GBP2023-06-30
-2,100,658 GBP2022-06-30
Net Assets/Liabilities
-78,294 GBP2023-06-30
-45,457 GBP2022-06-30
Equity
-78,294 GBP2023-06-30
-45,457 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Related profiles found in government register
LANDMARK ESTATES HOLLOWAY BIRMINGHAM LTD
InfoLANDMARK ESTATES MILL HILL LTD - 2019-12-24Registered number 12142628Hollybush, Upper Bond Street, Hinckley LE10 1RHPrivate Limited Company incorporated on 2019-08-07 (5 years 10 months). The company status is Active.The last date of confirmation statement was made at 2024-04-30CIF 0LANDMARK ESTATES HOLLOWAY BIRMINGHAM LTD
SRegistered number 12142628Holly Bush, Upper Bond Street, Hinckley, United Kingdom, LE10 1RHPrivate Limited Company in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
16
- 1Hollybush, Upper Bond Street, Hinckley, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-02-28Person with significant control 2023-02-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OECIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OE
- 2Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)Person with significant control 2023-03-20 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 3Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)Person with significant control 2023-06-06 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OE
- 4Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)Person with significant control 2023-06-26 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 5Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)Person with significant control 2023-03-17 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to appoint or remove directors → OE
- 6Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)Person with significant control 2023-03-17 ~ nowCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 7Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)Person with significant control 2023-06-26 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 8Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)Person with significant control 2023-03-17 ~ nowCIF 14 - Ownership of shares – 75% or more → OECIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OE
- 9Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)Person with significant control 2023-03-20 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 10Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)Person with significant control 2023-03-17 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 11Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)Person with significant control 2023-03-17 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Right to appoint or remove directors → OE
- 12Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)Person with significant control 2023-06-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 13Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)Person with significant control 2023-06-26 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 14Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)Person with significant control 2023-03-17 ~ nowCIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OECIF 15 - Right to appoint or remove directors → OE
- 15Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)Person with significant control 2023-06-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 16Hollybush, Upper Bond Street, Hinckley, Leicestershire, United KingdomCorporate (2 parents)Person with significant control 2023-03-20 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.