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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 3
  • 1
    Fisher, Molly Irene
    Born in November 1942
    Individual (5 offsprings)
    Officer
    2020-07-23 ~ now
    OF - Director → CIF 0
    Mrs Molly Irene Fisher
    Born in November 1942
    Individual (5 offsprings)
    Person with significant control
    2020-07-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hill, Sarah Jane
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ 2022-12-09
    OF - Secretary → CIF 0
  • 3
    Rae, Philip Robert
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LANDFORD STONE (HOLDINGS) LTD

Period: 2020-07-23 ~ now
Company number: 12764325
Registered name
LANDFORD STONE (HOLDINGS) LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
480,000 GBP2025-03-31
480,000 GBP2024-03-31
Cash at bank and in hand
600,100 GBP2025-03-31
600,100 GBP2024-03-31
Creditors
Current
1,013 GBP2025-03-31
50,913 GBP2024-03-31
Net Current Assets/Liabilities
599,087 GBP2025-03-31
549,187 GBP2024-03-31
Total Assets Less Current Liabilities
1,079,087 GBP2025-03-31
1,029,187 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Share premium
240,000 GBP2025-03-31
240,000 GBP2024-03-31
Retained earnings (accumulated losses)
838,987 GBP2025-03-31
789,087 GBP2024-03-31
Equity
1,079,087 GBP2025-03-31
1,029,187 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
480,000 GBP2024-03-31
Investments in Group Undertakings
480,000 GBP2025-03-31
480,000 GBP2024-03-31
Other Creditors
Current
1,013 GBP2025-03-31
50,913 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
91 shares2025-03-31
Class 2 ordinary share
9 shares2025-03-31

Related profiles found in government register
  • LANDFORD STONE (HOLDINGS) LTD
    Info
    Registered number 12764325
    Windover House, St. Ann Street, Salisbury SP1 2DR
    PRIVATE LIMITED COMPANY incorporated on 2020-07-23 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • LANDFORD STONE (HOLDINGS) LTD
    S
    Registered number 12764325
    Windover House, St. Ann Street, Salisbury, England, SP1 2DR
    Limited in Companies House, England
    CIF 1
  • LANDFORD STONE (HOLDINGS) LTD
    S
    Registered number 5457528468
    Windover House, St. Ann Street, Salisbury, England, SP1 2DR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LANDFORD ESTATE PROPERTIES LTD
    17045455
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (3 parents)
    Person with significant control
    2026-02-20 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LANDFORD STONE LIMITED
    - now 02758479
    TILECRAFT INTERNATIONAL LIMITED - 1998-09-25
    Windover House, St. Ann Street, Salisbury, England
    Active Corporate (17 parents)
    Person with significant control
    2020-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.