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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.

Parent entities and officers 6
  • 1
    Fry, Christopher Edwin
    Individual (26 offsprings)
    Officer
    2023-06-30 ~ 2025-09-24
    OF - Secretary → CIF 0
  • 2
    Nicoll, Graham
    Shareholder born in February 1961
    Individual (23 offsprings)
    Officer
    2019-08-29 ~ 2019-08-30
    OF - Director → CIF 0
    Mr Graham Nicoll
    Born in February 1961
    Individual (23 offsprings)
    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
    Avison, Michael
    Born in December 1957
    Individual (59 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
    Mr Mick Avison
    Born in December 1957
    Individual (59 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 (59 offsprings)
    Person with significant control
    2020-04-17 ~ 2023-05-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Sitwell, George Reresby Sacheverell, Sir
    Born in April 1967
    Individual (70 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
    Sir George Sitwell
    Born in April 1967
    Individual (70 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Khan, Stephen
    Chairman born in May 1981
    Individual (46 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 (46 offsprings)
    Person with significant control
    2019-08-29 ~ 2023-05-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    LANDMARK POWER HOLDINGS LIMITED
    12943542
    Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2023-05-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANDMARK POWER LTD

Period: 2019-08-29 ~ now
Company number: 12179638
Registered name
LANDMARK POWER LTD - now
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 GBP2025-03-31
1,000 GBP2024-03-31
Net Assets/Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31

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 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 2
  • 1
    MILL HILL POWER LTD
    12240310
    Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-02 ~ 2020-11-13
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    MSG 20 LIMITED
    - now 10863373
    ECD PROJECT 2 LTD
    - 2020-04-15 10863373 10137720... (more)
    Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2020-04-09 ~ dissolved
    CIF 2 - Ownership of shares – 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.