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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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rae, Philip Robert
    Born in April 1988
    Individual (4 offsprings)
    Officer
    2022-10-26 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Sarah Jane
    Individual (2 offsprings)
    Officer
    2021-10-22 ~ 2022-12-09
    OF - Secretary → 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
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
480,000 GBP2024-03-31
480,000 GBP2023-03-31
Cash at bank and in hand
600,100 GBP2024-03-31
399,229 GBP2023-03-31
Creditors
Current
50,913 GBP2024-03-31
51,033 GBP2023-03-31
Net Current Assets/Liabilities
549,187 GBP2024-03-31
348,196 GBP2023-03-31
Total Assets Less Current Liabilities
1,029,187 GBP2024-03-31
828,196 GBP2023-03-31
Creditors
Non-current
50,000 GBP2023-03-31
Net Assets/Liabilities
1,029,187 GBP2024-03-31
778,196 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
240,000 GBP2024-03-31
240,000 GBP2023-03-31
Retained earnings (accumulated losses)
789,087 GBP2024-03-31
538,096 GBP2023-03-31
Equity
1,029,187 GBP2024-03-31
778,196 GBP2023-03-31
Other Creditors
Current
50,913 GBP2024-03-31
51,033 GBP2023-03-31
Non-current
50,000 GBP2023-03-31

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 8 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 voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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 5 April 2026 and licensed under the Open Government Licence v3.0.