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
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Avison, Michael
    Director born in December 1957
    Individual (43 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
  • 4
    LANDMARK BOND FINANCE LTD
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Sitwell, George, Sir
    Individual (33 offsprings)
    Officer
    2020-02-10 ~ 2023-06-30
    OF - Secretary → CIF 0
    Sir George Reresby Sacheverell Sitwell
    Born in April 1967
    Individual (33 offsprings)
    Person with significant control
    2020-02-10 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Michael Avison
    Born in December 1957
    Individual (43 offsprings)
    Person with significant control
    2020-02-10 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    Riverbank House, Putney Bridge Approach, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -41,873 GBP2024-03-31
    Person with significant control
    2020-02-10 ~ 2023-11-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LANDMARK INDUSTRIAL HOLDINGS LIMITED

Previous names
LANDMARK ASSET VENTURES LIMITED - 2024-02-02
COMONOX LIMITED - 2023-11-01
HYDROGEN TECHNOLOGY LIMITED - 2021-05-26
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 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 INDUSTRIAL HOLDINGS LIMITED
    Info
    LANDMARK ASSET VENTURES LIMITED - 2024-02-02
    COMONOX LIMITED - 2023-11-01
    HYDROGEN TECHNOLOGY LIMITED - 2021-05-26
    Registered number 12451037
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2020-02-10 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • LANDMARK INDUSTRIAL HOLDINGS LIMITED
    S
    Registered number 12451037
    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
child relation
Offspring entities and appointments
Active 1
  • 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
    2023-10-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.