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 4
  • 1
    Caldwell, James Alexander
    Company Director born in January 1968
    Individual (7 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
    Mr James Alexander Caldwell
    Born in January 1968
    Individual (7 offsprings)
    Person with significant control
    2019-08-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Minto, Andrew David
    Company Director born in September 1976
    Individual (5 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
    Mr Andrew David Minto
    Born in September 1976
    Individual (5 offsprings)
    Person with significant control
    2019-08-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Corcoran, Mark Timothy Kingston, Dr
    Dr / Direcotr born in October 1961
    Individual (2 offsprings)
    Officer
    2019-08-20 ~ now
    OF - Director → CIF 0
    Dr Mark Timothy Kingston Corcoran
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2019-08-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Trym Lodge, 1 Henbury Road, Westbury-on-trym, Bristol, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -211,377 GBP2023-10-31
    Person with significant control
    2019-08-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANDHAVEN HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
666,225 GBP2023-10-31
640,000 GBP2022-10-31
Fixed Assets
666,225 GBP2023-10-31
640,000 GBP2022-10-31
Debtors
1,263 GBP2023-10-31
Cash at bank and in hand
38,427 GBP2023-10-31
7,965 GBP2022-10-31
Current Assets
39,690 GBP2023-10-31
7,965 GBP2022-10-31
Net Current Assets/Liabilities
29,795 GBP2023-10-31
-35,608 GBP2022-10-31
Total Assets Less Current Liabilities
696,020 GBP2023-10-31
604,392 GBP2022-10-31
Net Assets/Liabilities
-96,085 GBP2023-10-31
-17,944 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-96,086 GBP2023-10-31
-17,945 GBP2022-10-31
Investment Property - Fair Value Model
666,225 GBP2023-10-31
640,000 GBP2022-10-31
Prepayments/Accrued Income
Current
1,263 GBP2023-10-31
Trade Creditors/Trade Payables
Current
172 GBP2023-10-31
4,142 GBP2022-10-31
Other Taxation & Social Security Payable
Current
960 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
8,763 GBP2023-10-31
5,431 GBP2022-10-31
Amounts owed to directors
Current
34,000 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
489,650 GBP2023-10-31
211,300 GBP2022-10-31
Other Remaining Borrowings
Non-current
95,000 GBP2023-10-31
49,600 GBP2022-10-31
Amounts owed to directors
Non-current
132,575 GBP2023-10-31
132,575 GBP2022-10-31

  • LANDHAVEN HOLDINGS LTD
    Info
    Registered number 12165579
    Trym Lodge 1 Henbury Road, Westbury-on-trym, Bristol BS9 3HQ
    Private Limited Company incorporated on 2019-08-20 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.