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TRACTORLAND LIMITED
Company number 04406978 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
TRACTORLAND LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in TRACTORLAND LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 04406978
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 30 March 2002
- Registered office
- Radstock, Somerset
- Country of origin
- United Kingdom
- Business
- Retail sale of games and toys in specialised stores; Motion picture production activities; Artistic creation; Other amusement and recreation activities n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
TRACTORLAND LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 March 2024) lists 7 shareholders: 7 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns TRACTORLAND LIMITED
TRACTORLAND LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (7)
Layer 1
Shareholders of TRACTORLAND LIMITED · statement of 30 March 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ALEXANDRA HEARD | 22.29% | 3,867 | ORDINARY A |
| DAVID HORLER | 22.29% | 3,867 | ORDINARY A |
| CHRISTOPHER GWILYM HUMPHERSON | 20% | 3,470 | ORDINARY B |
| GUY WILLIAM HOLMES | 20% | 3,470 | ORDINARY B |
| Masked · in the company report | — | — | — |
| JAY HAMBRO | 3.46% | 600 | ORDINARY A |
| GILES REDMAN | 2.35% | 408 | ORDINARY A |
People with significant control · 0 current
Who controls TRACTORLAND LIMITED
TRACTORLAND LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Ian Horler | Shares: more than 25% but not more than 50% | 6 April 2016 | 7 January 2019 |
| Mrs Alexandra Louise Heard | Shares: more than 25% but not more than 50% | 6 April 2016 | 7 January 2019 |
Officers · 5 current
Who runs TRACTORLAND LIMITED
TRACTORLAND LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 5 current and 4 former.
Current officers (5)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| HEARD, Alexandra Louise | Secretary | 7 June 2002 | British | — |
| BEELEY, Alexandra Jane | Director | 1 April 2011 | British | England |
| HEARD, Alexandra Louise | Director | 7 June 2002 | British | England |
| HORLER, David Ian | Director | 7 June 2002 | British | United Kingdom |
| HUMPHERSON, Christopher Gwilym | Director | 7 January 2019 | British | England |
Former officers (4)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUDGATE SECRETARIAL SERVICES LTD | Corporate secretary | 30 March 2002 | 7 June 2002 |
| HOLMES, Guy William | Director | 7 January 2019 | 27 August 2026 |
| LUDGATE NOMINEES LIMITED | Corporate director | 30 March 2002 | 7 June 2002 |
| LUDGATE SECRETARIAL SERVICES LTD | Corporate director | 30 March 2002 | 7 June 2002 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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