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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 17
  • 1
    Strange, Alfred Richard Frank
    Born in January 1949
    Individual (21 offsprings)
    Officer
    2001-03-20 ~ 2005-04-30
    OF - Director → CIF 0
  • 2
    Salway, Francis William
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2002-07-08 ~ 2005-11-30
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Born in June 1955
    Individual (448 offsprings)
    Officer
    2006-01-09 ~ 2007-12-05
    OF - Director → CIF 0
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    1998-04-07 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Redshaw, Keith
    Born in March 1946
    Individual (45 offsprings)
    Officer
    (before 1991-07-12) ~ 2001-03-20
    OF - Director → CIF 0
  • 6
    Miles, Elizabeth
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 7
    Griffiths, Michael Robert
    Born in May 1945
    Individual (30 offsprings)
    Officer
    1993-07-01 ~ 2002-07-08
    OF - Director → CIF 0
  • 8
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 9
    Jones, Laurance Aubrey
    Individual (19 offsprings)
    Officer
    (before 1991-07-12) ~ 1998-04-06
    OF - Secretary → CIF 0
  • 10
    Mathieson, William
    Born in May 1930
    Individual (19 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-07-01
    OF - Director → CIF 0
  • 11
    De Souza, Adrian Michael
    Born in December 1970
    Individual (166 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 12
    Miller, Louise
    Born in April 1965
    Individual (292 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 13
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
    2005-06-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 14
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 15
    GTAM APEX LAKESIDE LIMITED - now
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED
    - 2016-08-17 04299277
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (32 parents, 99 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 16
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
  • 17
    LANDSEC LIMITED
    - now 04161301 03269223... (more)
    LAND SECURITIES CORPORATE SERVICES LIMITED - 2017-05-08 04161301
    49-75 BUCKINGHAM PALACE ROAD (NO.2) LIMITED - 2003-03-21
    SHELFCO (NO.2166) LIMITED - 2001-02-26
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLETT DEVELOPMENTS LIMITED

Period: 1931-09-12 ~ now
Company number: 00258971
Registered name
WILLETT DEVELOPMENTS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
Current
10,782 GBP2024-03-31
10,782 GBP2023-03-31
Current Assets
10,782 GBP2024-03-31
10,782 GBP2023-03-31
Net Assets/Liabilities
10,782 GBP2024-03-31
10,782 GBP2023-03-31
Equity
Called up share capital
10,782 GBP2024-03-31
10,782 GBP2023-03-31
Equity
10,782 GBP2024-03-31
10,782 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
10,782 GBP2024-03-31
10,782 GBP2023-03-31

  • WILLETT DEVELOPMENTS LIMITED
    Info
    Registered number 00258971
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1931-09-12 (94 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.