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
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Avison, Michael
    Engineer born in December 1957
    Individual (43 offsprings)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -1,200,237 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2024-04-12 ~ 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 5
  • 1
    Marouane Avison, Aicha
    Company Director born in May 1968
    Individual (7 offsprings)
    Officer
    2020-05-21 ~ 2024-04-12
    OF - Director → CIF 0
  • 2
    Mahlen, Jonas
    Research & Development born in May 1968
    Individual
    Officer
    2021-02-26 ~ 2023-11-16
    OF - Director → CIF 0
  • 3
    Ostrom, Thomas
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    2021-02-08 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Sitwell, George, Sir
    Individual (33 offsprings)
    Officer
    2019-11-26 ~ 2023-06-30
    OF - Secretary → CIF 0
    Sir George Reresby Sacheverell Sitwell
    Born in April 1967
    Individual (33 offsprings)
    Person with significant control
    2019-11-26 ~ 2023-02-11
    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
  • 5
    Mr Michael Avison
    Born in December 1957
    Individual (43 offsprings)
    Person with significant control
    2019-11-26 ~ 2024-04-12
    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 TECHNOLOGY LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Fixed Assets
510 GBP2024-03-31
780 GBP2023-03-31
Current Assets
6,688 GBP2024-03-31
181,435 GBP2023-03-31
Creditors
Amounts falling due within one year
-49,071 GBP2024-03-31
-187,770 GBP2023-03-31
Net Current Assets/Liabilities
-42,383 GBP2024-03-31
-6,335 GBP2023-03-31
Total Assets Less Current Liabilities
-41,873 GBP2024-03-31
-5,555 GBP2023-03-31
Net Assets/Liabilities
-41,873 GBP2024-03-31
-5,555 GBP2023-03-31
Equity
-41,873 GBP2024-03-31
-5,555 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 TECHNOLOGY LIMITED
    Info
    Registered number 12334517
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2019-11-26 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • LANDMARK TECHNOLOGY LIMITED
    S
    Registered number 12334517
    Chester House, C/o Landmark Power Holdings Limited, Fulham High Street, London, England, SW6 3JA
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
  • LANDMARK TECHNOLOGY LIMITED
    S
    Registered number 12334517
    Clarendon, Chester House, 81-83 Fulham High Street, London, United Kingdom, SW6 3JA
    Limited Company in Companies House, United Kingdom
    CIF 2
  • LANDMARK TECHNOLOGY LIMITED
    S
    Registered number 12334517
    C/o Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    12,419 GBP2024-03-31
    Person with significant control
    2020-02-10 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    CARBON BLACK LIMITED - 2021-06-02
    Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2021-08-02 ~ now
    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
  • 3
    Clarendon, Chester House, 81-83 Fulham High Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2021-07-07 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    LANDMARK ASSET VENTURES LIMITED - 2024-02-02
    COMONOX LIMITED - 2023-11-01
    HYDROGEN TECHNOLOGY LIMITED - 2021-05-26
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-02-10 ~ 2023-11-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    E'POI LIMITED - 2023-10-26
    FLEX POWER PLUS LIMITED - 2021-06-03
    Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-02-10 ~ 2023-10-25
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.