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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
Active 5
  • 1
    Ord, Michael
    Born in December 1967
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Mortensen, James Stephen Mccready
    Born in February 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Ian Charles
    Born in March 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 4
    Ellard, Sarah Louise
    Born in April 1970
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
    Ellard, Sarah Louise
    Individual (53 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Secretary → CIF 0
  • 5
    PLESSEY OFFICE SYSTEMS LIMITED - 1981-12-31
    PLESSEY ELECTRONIC COMPONENTS LIMITED - 1979-12-31
    PLESSEY ELECTRONIC SYSTEMS RESEARCH LIMITED - 1986-07-02
    PLESSEY RESEARCH ROKE MANOR LIMITED - 1990-04-11
    MACHINE PRODUCTS LIMITED - 1978-12-31
    icon of addressRoke Manor, Old Salisbury Lane, Romsey, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Macgregor, Paul
    Born in September 1966
    Individual
    Officer
    icon of calendar 2025-08-29 ~ 2025-10-31
    OF - Director → CIF 0
  • 2
    Matthews, Steven John
    Director born in July 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2025-08-29
    OF - Director → CIF 0
    Mr Steven John Matthews
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Middlemiss, Stephen John
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-07 ~ 2025-08-29
    OF - Director → CIF 0
  • 4
    Stearne, Andrew
    Company Director born in March 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-10 ~ 2025-08-29
    OF - Director → CIF 0
    Mr Andrew Stearne
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-10 ~ 2022-06-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of addressThe Exchange, Newhall Street, Birmingham, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,339,398 GBP2025-01-31
    Person with significant control
    2022-06-14 ~ 2025-08-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → 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 GBP2025-01-31
1,536 GBP2024-01-31
Debtors
869 GBP2025-01-31
869 GBP2024-01-31
Cash at bank and in hand
295 GBP2025-01-31
838 GBP2024-01-31
Current Assets
1,164 GBP2025-01-31
1,707 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-16,588 GBP2025-01-31
-12,689 GBP2024-01-31
Net Current Assets/Liabilities
-15,424 GBP2025-01-31
-10,982 GBP2024-01-31
Total Assets Less Current Liabilities
-13,888 GBP2025-01-31
-9,446 GBP2024-01-31
Equity
Called up share capital
616 GBP2025-01-31
616 GBP2024-01-31
Retained earnings (accumulated losses)
-14,504 GBP2025-01-31
-10,062 GBP2024-01-31
Equity
-13,888 GBP2025-01-31
-9,446 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Investments in group undertakings and participating interests
1,536 GBP2025-01-31
1,536 GBP2024-01-31
Other Debtors
Amounts falling due within one year
869 GBP2025-01-31
869 GBP2024-01-31
Trade Creditors/Trade Payables
Current
4 GBP2025-01-31
36 GBP2024-01-31
Amounts owed to group undertakings
Current
12,584 GBP2025-01-31
8,653 GBP2024-01-31
Other Creditors
Current
4,000 GBP2025-01-31
4,000 GBP2024-01-31
Creditors
Current
16,588 GBP2025-01-31
12,689 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
504 shares2025-01-31
504 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
112 shares2025-01-31
112 shares2024-01-31
Equity
Called up share capital
616 GBP2025-01-31
616 GBP2024-01-31
Related profiles found in government register
  • LANDGUARD NEXUS LIMITED
    Info
    Registered number 13256690
    icon of addressSemaphore House, Standard Way, Fareham PO16 8XT
    PRIVATE LIMITED COMPANY incorporated on 2021-03-10 (4 years 10 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
    icon of addressSemaphore House, Standard Way, Fareham, England, PO16 8XT
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSemaphore House Fareham Heights, Standard Way, Fareham, England
    Active Corporate (6 parents)
    Equity (Company account)
    5,111,134 GBP2025-01-31
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.