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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 7
  • 1
    Atkins, David John
    Born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Hemming, Ian Alexander
    Born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
    Mr Ian Alexander Hemming
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Coghlan, John Bernard
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Cowell, Edward William John
    Born in February 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Louise
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ now
    OF - Director → CIF 0
    Mrs Louise Stewart
    Born in June 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Hunter, John
    Born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-15 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Atkins, David John
    Director born in April 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2021-06-18
    OF - Director → CIF 0
  • 2
    Hemming, Ian Alexander
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2021-06-18
    OF - Director → CIF 0
  • 3
    Coghlan, John Bernard
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2021-06-18
    OF - Director → CIF 0
  • 4
    Clark, Malcolm
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 5
    Nunn, Craig Stuart
    Cfo born in May 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-09 ~ 2024-12-16
    OF - Director → CIF 0
  • 6
    Farnworth, James Simon
    Director born in February 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-20 ~ 2023-03-09
    OF - Director → CIF 0
  • 7
    Thorn-davis, Scott Peter
    Director born in September 1969
    Individual
    Officer
    icon of calendar 2021-06-18 ~ 2022-11-15
    OF - Director → CIF 0
    Thorn-davis, Scott Peter
    Individual
    Officer
    icon of calendar 2021-06-18 ~ 2022-11-15
    OF - Secretary → CIF 0
  • 8
    Darnton, James
    Director born in May 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-06-18 ~ 2022-11-15
    OF - Director → CIF 0
  • 9
    Stewart, Louise
    Director born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2021-06-18
    OF - Director → CIF 0
  • 10
    Hunter, John
    Director born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-11 ~ 2021-06-18
    OF - Director → CIF 0
  • 11
    DE FACTO 2348 LIMITED - now
    icon of address4 Tilgate Forest Business Park, Brighton Road, Crawley, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    2021-05-11 ~ 2022-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LANDMARK GROUP HOLDINGS LIMITED

Previous name
TILGATE NO.2 LIMITED - 2022-05-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • LANDMARK GROUP HOLDINGS LIMITED
    Info
    TILGATE NO.2 LIMITED - 2022-05-30
    Registered number 13386446
    icon of address1 Royal Exchange, London EC3V 3DG
    PRIVATE LIMITED COMPANY incorporated on 2021-05-11 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • LANDMARK GROUP HOLDINGS LIMITED
    S
    Registered number 13386446
    icon of address1, Royal Exchange, London, England, EC3V 3DG
    Private Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BASHELFCO 2738 LIMITED - 2001-08-09
    LANDMARK PLC - 2017-04-10
    icon of address1 Royal Exchange, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    CIF 1 - Has significant influence or controlOE

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