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 6
  • 1
    Fry, Christopher Edwin
    Accountant born in December 1966
    Individual (19 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Luto, Adrian Peter Stephen
    Solicitor born in September 1956
    Individual (9 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Jennings-frisby, Adam Keith
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Ostrom, Thomas
    Company Director born in August 1973
    Individual (1 offspring)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Sitwell, George Reresby Sacheverell, Sir
    Company Director born in April 1967
    Individual (33 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Avison, Michael
    Director born in December 1957
    Individual (43 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Director → CIF 0
    Michael Avison
    Born in December 1957
    Individual (43 offsprings)
    Person with significant control
    2020-10-12 ~ now
    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
Ceased 2
  • 1
    Mr Stephen Khan
    Born in November 2020
    Individual (25 offsprings)
    Person with significant control
    2020-11-09 ~ 2021-02-08
    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
  • 2
    Sir George Sitwell
    Born in April 1967
    Individual (33 offsprings)
    Person with significant control
    2020-11-09 ~ 2021-02-08
    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 POWER HOLDINGS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
122022-04-01 ~ 2023-03-31
22020-10-12 ~ 2022-03-31
Property, Plant & Equipment
13,901 GBP2023-03-31
4,089 GBP2022-03-31
Fixed Assets - Investments
2,100 GBP2023-03-31
Fixed Assets
16,001 GBP2023-03-31
4,089 GBP2022-03-31
Debtors
477,885 GBP2023-03-31
73,186 GBP2022-03-31
Cash at bank and in hand
231,222 GBP2023-03-31
333,496 GBP2022-03-31
Current Assets
709,107 GBP2023-03-31
406,682 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-637,961 GBP2023-03-31
-846,887 GBP2022-03-31
Net Current Assets/Liabilities
71,146 GBP2023-03-31
-440,205 GBP2022-03-31
Total Assets Less Current Liabilities
87,147 GBP2023-03-31
-436,116 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-284,262 GBP2023-03-31
Net Assets/Liabilities
-197,115 GBP2023-03-31
-436,116 GBP2022-03-31
Equity
Called up share capital
1,077 GBP2023-03-31
1,008 GBP2022-03-31
Share premium
1,769,161 GBP2023-03-31
329,992 GBP2022-03-31
Retained earnings (accumulated losses)
-1,967,353 GBP2023-03-31
-767,116 GBP2022-03-31
Equity
-197,115 GBP2023-03-31
-436,116 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,200,237 GBP2022-04-01 ~ 2023-03-31
-767,116 GBP2020-10-12 ~ 2022-03-31
Profit/Loss
-1,200,237 GBP2022-04-01 ~ 2023-03-31
-767,116 GBP2020-10-12 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,200,237 GBP2022-04-01 ~ 2023-03-31
-767,116 GBP2020-10-12 ~ 2022-03-31
Comprehensive Income/Expense
-1,200,237 GBP2022-04-01 ~ 2023-03-31
-767,116 GBP2020-10-12 ~ 2022-03-31
Issue of Equity Instruments
Called up share capital
69 GBP2022-04-01 ~ 2023-03-31
1,008 GBP2020-10-12 ~ 2022-03-31
Issue of Equity Instruments
1,439,238 GBP2022-04-01 ~ 2023-03-31
331,000 GBP2020-10-12 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
69 GBP2022-04-01 ~ 2023-03-31
1,008 GBP2020-10-12 ~ 2022-03-31
Equity - Income/Expense Recognised Directly
1,439,238 GBP2022-04-01 ~ 2023-03-31
331,000 GBP2020-10-12 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
5,282 GBP2023-03-31
96 GBP2022-03-31
Computers
9,627 GBP2023-03-31
4,156 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
14,909 GBP2023-03-31
4,252 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
3 GBP2022-03-31
Computers
160 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
163 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
79 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
766 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
845 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
82 GBP2023-03-31
Computers
926 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,008 GBP2023-03-31
Property, Plant & Equipment
Office equipment
5,200 GBP2023-03-31
93 GBP2022-03-31
Computers
8,701 GBP2023-03-31
3,996 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
25,000 GBP2023-03-31
1,049 GBP2022-03-31
Other Debtors
Current
452,885 GBP2023-03-31
72,137 GBP2022-03-31
Debtors
Current
477,885 GBP2023-03-31
73,186 GBP2022-03-31
Other Remaining Borrowings
Current
320,082 GBP2022-03-31
Trade Creditors/Trade Payables
Current
172,809 GBP2023-03-31
189,050 GBP2022-03-31
Amounts owed to group undertakings
Current
12,429 GBP2023-03-31
Taxation/Social Security Payable
Current
31,948 GBP2023-03-31
11,191 GBP2022-03-31
Other Creditors
Current
420,775 GBP2023-03-31
326,564 GBP2022-03-31
Creditors
Current
637,961 GBP2023-03-31
846,887 GBP2022-03-31
Other Remaining Borrowings
Non-current
284,262 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,039,630 shares2023-03-31
1,008,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
0.0012022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
37,375 shares2023-03-31
Par Value of Share
Class 2 ordinary share
0.0012022-04-01 ~ 2023-03-31
Related profiles found in government register
  • LANDMARK POWER HOLDINGS LIMITED
    Info
    Registered number 12943542
    C/o Rpgcc, 40 Gracechurch Street, London EC3V 0BT
    Private Limited Company incorporated on 2020-10-12 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • LANDMARK POWER HOLDINGS LIMITED
    S
    Registered number 12943542
    C/o Rpgcc, 40 Gracechurch Street, London, England, EC3V 0BT
    CIF 1
  • LANDMARK POWER HOLDINGS LIMITED
    S
    Registered number 12943542
    Chester House 81-83, Fulham High Street, London, England, SW6 3JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Chester House 81-83 Fulham High Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-02-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2020-12-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to surplus assets - 75% or more → OE
    Officer
    2020-12-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2023-05-07 ~ now
    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
  • 4
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -41,873 GBP2024-03-31
    Person with significant control
    2024-04-12 ~ now
    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
  • 5
    Chester House C/o Landmark Power Holdings Limited, Fulham High Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2020-11-13 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-07-11 ~ 2023-07-12
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-11-15 ~ 2021-10-31
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.