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
    Stearne, Andrew
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Middlemiss, Stephen John
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 3
    Matthews, Steven John
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Director → CIF 0
  • 4
    The Exchange, Newhall Street, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,250,631 GBP2024-01-31
    Person with significant control
    2022-06-14 ~ 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 2
  • 1
    Mr Andrew Stearne
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2021-03-10 ~ 2022-06-14
    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
    Mr Steven John Matthews
    Born in July 1973
    Individual (3 offsprings)
    Person with significant control
    2021-04-07 ~ 2022-06-14
    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

LANDGUARD NEXUS LIMITED

Standard Industrial Classification
26309 - Manufacture Of Communication Equipment Other Than Telegraph, And Telephone Apparatus And Equipment
Brief company account
Fixed Assets - Investments
1,536 GBP2024-01-31
1,536 GBP2023-01-31
Debtors
869 GBP2024-01-31
3,757 GBP2023-01-31
Cash at bank and in hand
838 GBP2024-01-31
6,114 GBP2023-01-31
Current Assets
1,707 GBP2024-01-31
9,871 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-12,689 GBP2024-01-31
-10,001 GBP2023-01-31
Net Current Assets/Liabilities
-10,982 GBP2024-01-31
-130 GBP2023-01-31
Total Assets Less Current Liabilities
-9,446 GBP2024-01-31
1,406 GBP2023-01-31
Equity
Called up share capital
616 GBP2024-01-31
616 GBP2023-01-31
Retained earnings (accumulated losses)
-10,062 GBP2024-01-31
790 GBP2023-01-31
Equity
-9,446 GBP2024-01-31
1,406 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in group undertakings and participating interests
1,536 GBP2024-01-31
1,536 GBP2023-01-31
Other Debtors
Amounts falling due within one year
869 GBP2024-01-31
3,757 GBP2023-01-31
Trade Creditors/Trade Payables
Current
36 GBP2024-01-31
0 GBP2023-01-31
Amounts owed to group undertakings
Current
8,653 GBP2024-01-31
9,001 GBP2023-01-31
Other Creditors
Current
4,000 GBP2024-01-31
1,000 GBP2023-01-31
Creditors
Current
12,689 GBP2024-01-31
10,001 GBP2023-01-31
Equity
Called up share capital
616 GBP2024-01-31
616 GBP2023-01-31
Related profiles found in government register
  • LANDGUARD NEXUS LIMITED
    Info
    Registered number 13256690
    Semaphore House, Standard Way, Fareham PO16 8XT
    Private Limited Company incorporated on 2021-03-10 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
  • LANDGUARD NEXUS LIMITED
    S
    Registered number 13256690
    Semaphore House, Standard Way, Fareham, England, PO16 8XT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Semaphore House Fareham Heights, Standard Way, Fareham, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,967,907 GBP2024-01-31
    Person with significant control
    2021-04-07 ~ 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

qrcode

Privacy notice

© 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.