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
    Fry, Christopher Edwin
    Individual (19 offsprings)
    Officer
    2023-06-30 ~ now
    OF - secretary → CIF 0
  • 2
    Sitwell, George Reresby Sacheverell, Sir
    Company Director born in April 1967
    Individual (33 offsprings)
    Officer
    2020-04-17 ~ now
    OF - director → CIF 0
  • 3
    Avison, Michael
    Director born in December 1957
    Individual (43 offsprings)
    Officer
    2019-08-29 ~ now
    OF - director → CIF 0
  • 4
    Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,200,237 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2023-05-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Khan, Stephen
    Chairman born in May 1981
    Individual (25 offsprings)
    Officer
    2019-08-29 ~ 2019-08-30
    OF - director → CIF 0
    2019-09-02 ~ 2020-10-21
    OF - director → CIF 0
    Mr Stephen Khan
    Born in May 1981
    Individual (25 offsprings)
    Person with significant control
    2019-08-29 ~ 2023-05-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Nicoll, Graham
    Shareholder born in February 1961
    Individual
    Officer
    2019-08-29 ~ 2019-08-30
    OF - director → CIF 0
    Mr Graham Nicoll
    Born in February 1961
    Individual
    Person with significant control
    2019-08-29 ~ 2020-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Sir George Sitwell
    Born in April 1967
    Individual (33 offsprings)
    Person with significant control
    2020-04-17 ~ 2023-05-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Mick Avison
    Born in December 1957
    Individual (43 offsprings)
    Person with significant control
    2019-08-29 ~ 2020-04-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr Michael Avison
    Born in December 1957
    Individual (43 offsprings)
    Person with significant control
    2020-04-17 ~ 2023-05-07
    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
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

LANDMARK POWER LTD

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Total Assets Less Current Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Net Assets/Liabilities
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Equity
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Related profiles found in government register
  • LANDMARK POWER LTD
    Info
    Registered number 12179638
    Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London SW6 3JA
    Private Limited Company incorporated on 2019-08-29 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • LANDMARK POWER LTD
    S
    Registered number 12179638
    1 North Parade, 1 North Parade, Parsonage Gardens, Manchester, England, M3 2NH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • LANDMARK POWER LTD
    S
    Registered number 12179638
    2nd Floor, 9, Portland Street, Manchester, United Kingdom, M1 3BE
    Private Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ECD PROJECT 2 LTD - 2020-04-15
    Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    2020-04-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-10-02 ~ 2020-11-13
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.