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 3
  • 1
    Johnson, Deina
    Director born in February 1964
    Individual (6 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Johnson, Michael George
    Director born in March 1964
    Individual (13 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Ground Floor, Egerton House, 68 Baker Strret, Weybridge, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2022-02-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mrs Deina Johnson
    Born in February 1964
    Individual (6 offsprings)
    Person with significant control
    2021-08-05 ~ 2022-02-02
    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 Michael George Johnson
    Born in March 1964
    Individual (13 offsprings)
    Person with significant control
    2021-08-05 ~ 2022-02-02
    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 CE HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
20 GBP2023-07-31
20 GBP2022-07-31
Debtors
30 GBP2023-07-31
3,336,763 GBP2022-07-31
Equity
Called up share capital
30 GBP2023-07-31
30 GBP2022-07-31
0 GBP2021-08-04
Equity
30 GBP2023-07-31
0 GBP2021-08-04
Retained earnings (accumulated losses)
0 GBP2023-07-31
0 GBP2022-07-31
0 GBP2021-08-04
Profit/Loss
4,824,313 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-05 ~ 2022-07-31
Issue of Equity Instruments
Called up share capital
30 GBP2021-08-05 ~ 2022-07-31
Issue of Equity Instruments
30 GBP2021-08-05 ~ 2022-07-31
Cash and Cash Equivalents
0 GBP2021-08-04
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-05 ~ 2022-07-31
Wages/Salaries
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-05 ~ 2022-07-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-05 ~ 2022-07-31
Staff Costs/Employee Benefits Expense
0 GBP2022-08-01 ~ 2023-07-31
0 GBP2021-08-05 ~ 2022-07-31
Investments in Subsidiaries
20 GBP2023-07-31
20 GBP2022-07-31
Amounts invested in assets
20 GBP2023-07-31
20 GBP2022-07-31
Finished Goods/Goods for Resale
0 GBP2023-07-31
0 GBP2022-07-31
Trade Debtors/Trade Receivables
0 GBP2023-07-31
0 GBP2022-07-31
Other Debtors
Current
30 GBP2023-07-31
3,336,763 GBP2022-07-31
Prepayments/Accrued Income
Current
0 GBP2023-07-31
0 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-07-31
0 GBP2022-07-31
Corporation Tax Payable
Current
0 GBP2023-07-31
0 GBP2022-07-31
Other Creditors
Current
20 GBP2023-07-31
3,336,753 GBP2022-07-31
Creditors
Current
20 GBP2023-07-31
3,336,753 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-07-31
0 GBP2022-07-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-07-31
0 GBP2022-07-31

Related profiles found in government register
  • LANDMARK CE HOLDINGS LIMITED
    Info
    Registered number 13550335
    Ground Floor Egerton House, 68 Baker Street, Weybridge, Surrey KT13 8AL
    Private Limited Company incorporated on 2021-08-05 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • LANDMARK CE HOLDINGS LIMITED
    S
    Registered number 13550335
    Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom, KT13 8AL
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    2,672,504 GBP2023-07-31
    Person with significant control
    2022-01-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.