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
    Jude, Helen Catherine
    Director born in December 1980
    Individual (3 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Lay, Katherine Helen
    Director born in April 1981
    Individual (4 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Parkinson, Richard James
    Director born in August 1968
    Individual (4 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Mark John
    Director born in October 1967
    Individual (5 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Ashworth, James Edward
    Director born in June 1972
    Individual (3 offsprings)
    Officer
    2023-09-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LANDWOOD GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-30 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
02023-09-30 ~ 2024-07-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-09-30 ~ 2024-07-31
Fixed Assets - Investments
756,929 GBP2024-07-31
Debtors
158,098 GBP2024-07-31
Creditors
Current
192,374 GBP2024-07-31
Net Current Assets/Liabilities
-34,276 GBP2024-07-31
Total Assets Less Current Liabilities
722,653 GBP2024-07-31
Creditors
Non-current
535,003 GBP2024-07-31
Net Assets/Liabilities
187,650 GBP2024-07-31
Equity
Called up share capital
6 GBP2024-07-31
Retained earnings (accumulated losses)
187,644 GBP2024-07-31
Equity
187,650 GBP2024-07-31
Investments in Group Undertakings
Additions to investments
756,929 GBP2024-07-31
Cost valuation
756,929 GBP2024-07-31
Investments in Group Undertakings
756,929 GBP2024-07-31
Amounts Owed by Group Undertakings
Current
158,098 GBP2024-07-31
Other Creditors
Current
192,374 GBP2024-07-31
Non-current
535,003 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-07-31

Related profiles found in government register
  • LANDWOOD GROUP HOLDINGS LIMITED
    Info
    Registered number 15178397
    Lancaster Buildings, 77 Deansgate, Manchester M3 2BW
    Private Limited Company incorporated on 2023-09-30 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • LANDWOOD GROUP HOLDINGS LIMITED
    S
    Registered number 15178397
    Lancaster Buildings, 77 Deansgate, Manchester, England, M3 2BW
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lancaster Buildings, 77 Deansgate, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    479,033 GBP2024-07-31
    Person with significant control
    2023-11-21 ~ 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.