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LANHYDROCK ESTATE COMPANY(THE)

Private limited company (Ltd.) Active

in

Registration No.
00294275
Incorporation Date
1934-11-21
Company Type
Private limited company (Ltd.)
Address
BODMIN, United Kingdom
Website
www.lanhydrockestate.com/
Source: Companies House

LANHYDROCK ESTATE COMPANY(THE) is a Private limited company (Ltd.) registered in United Kingdom under 00294275, and its current status with Companies House is active. The company was incorporated on 21 November 1934 and lists its registered address as BODMIN, United Kingdom. 2 shareholders are on record for LANHYDROCK ESTATE COMPANY(THE), and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

2

Two shareholders are currently on record for LANHYDROCK ESTATE COMPANY(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MAGNITUDE (HOLDINGS) LIMITED, holding 99.7% — a majority holding — followed by MAGNITUDE (HOLDINGS) LIMITED at 0.3%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
MAGNITUDE (HOLDINGS) LIMITED 99.7% Companies House
MAGNITUDE (HOLDINGS) LIMITED 0.3% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Two of the 5 officer records shown for LANHYDROCK ESTATE COMPANY(THE) are current appointments, filed with Companies House. Philip Reed (appointed 2016-01-01) and Clare Williams (appointed 2019-12-11) both serve as Director. The remaining 3 records shown (Andrew Dixon, Simon Williams and 1 other) are former appointments that have since been resigned.

Management authority at LANHYDROCK ESTATE COMPANY(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

PR
Philip Reed ACTIVE

Appointed
2016-01-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CW
Clare Williams ACTIVE

Appointed
2019-12-11
Residence
🇬🇧 United Kingdom
Occupation
Director

AD
Andrew Dixon RESIGNED

Appointed
1991-10-11
Resigned
2015-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

SW
Simon Williams RESIGNED

Appointed
1994-03-28
Resigned
2019-03-12
Residence
🇬🇧 United Kingdom
Occupation
Director

ZH
Zara Hall RESIGNED

Appointed
1994-08-02
Resigned
2005-11-25
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

LANHYDROCK ESTATE COMPANY(THE) sits 1 level below its ultimate parent, MAGNITUDE HOLDINGS LIMITED, registered in United Kingdom. The full chain up to MAGNITUDE HOLDINGS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by LANHYDROCK ESTATE COMPANY(THE)'s own shareholder record.

Ultimate HQ
MAGNITUDE HOLDINGS LIMITED
United Kingdom

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Frequently Asked Questions

Who owns LANHYDROCK ESTATE COMPANY(THE)?

Two shareholders are currently on record for LANHYDROCK ESTATE COMPANY(THE), held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MAGNITUDE (HOLDINGS) LIMITED, holding 99.7% — a majority holding — followed by MAGNITUDE (HOLDINGS) LIMITED at 0.3%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is LANHYDROCK ESTATE COMPANY(THE)'s UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for LANHYDROCK ESTATE COMPANY(THE) is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does LANHYDROCK ESTATE COMPANY(THE) have on record?

2 shareholders are shown on record for LANHYDROCK ESTATE COMPANY(THE).

What is LANHYDROCK ESTATE COMPANY(THE)'s company registration number?

LANHYDROCK ESTATE COMPANY(THE)'s registration number is 00294275, filed with Companies House in United Kingdom. Its current status on the register is active.

Is LANHYDROCK ESTATE COMPANY(THE) still an active company?

LANHYDROCK ESTATE COMPANY(THE)'s status on Companies House is listed as active.

When was LANHYDROCK ESTATE COMPANY(THE) incorporated?

LANHYDROCK ESTATE COMPANY(THE) was incorporated on 21 November 1934, according to Companies House.

What is LANHYDROCK ESTATE COMPANY(THE)'s registered address?

The registered address on file for LANHYDROCK ESTATE COMPANY(THE) is BODMIN, United Kingdom.

What legal structure is LANHYDROCK ESTATE COMPANY(THE) registered as?

LANHYDROCK ESTATE COMPANY(THE) is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of LANHYDROCK ESTATE COMPANY(THE)?

Two of the 5 officer records shown for LANHYDROCK ESTATE COMPANY(THE) are current appointments, filed with Companies House. Philip Reed (appointed 2016-01-01) and Clare Williams (appointed 2019-12-11) both serve as Director. The remaining 3 records shown (Andrew Dixon, Simon Williams and 1 other) are former appointments that have since been resigned. Management authority at LANHYDROCK ESTATE COMPANY(THE) sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does LANHYDROCK ESTATE COMPANY(THE) have a parent company or subsidiaries?

LANHYDROCK ESTATE COMPANY(THE) sits 1 level below its ultimate parent, MAGNITUDE HOLDINGS LIMITED, registered in United Kingdom.

Can Zavia monitor changes to LANHYDROCK ESTATE COMPANY(THE)'s ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LANHYDROCK ESTATE COMPANY(THE)'s registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access LANHYDROCK ESTATE COMPANY(THE)'s data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LANHYDROCK ESTATE COMPANY(THE)'s registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 28 October 2026.

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