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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
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Mathieson, William
    Chartered Surveyor born in May 1930
    Individual (19 offsprings)
    Officer
    ~ 1993-07-01
    OF - Director → CIF 0
  • 4
    Dudgeon, Peter Maxwell
    Chartered Secretary born in June 1955
    Individual (389 offsprings)
    Officer
    2006-01-09 ~ 2007-12-05
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Director born in June 1955
    Individual (389 offsprings)
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    1998-04-07 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 5
    Strange, Alfred Richard Frank
    Chartered Surveyor born in January 1949
    Individual (21 offsprings)
    Officer
    2001-03-20 ~ 2005-04-30
    OF - Director → CIF 0
  • 6
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (44 offsprings)
    Officer
    ~ 2001-03-20
    OF - Director → CIF 0
  • 7
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Jones, Laurance Aubrey
    Individual (19 offsprings)
    Officer
    ~ 1998-04-06
    OF - Secretary → CIF 0
  • 9
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 11
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (55 offsprings)
    Officer
    2002-07-08 ~ 2005-11-30
    OF - Director → CIF 0
  • 12
    Griffiths, Michael Robert
    Chartered Surveyor born in May 1945
    Individual (27 offsprings)
    Officer
    1993-07-01 ~ 2002-07-08
    OF - Director → CIF 0
  • 13
    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, 71 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 14
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2005-06-20 ~ now
    OF - Director → CIF 0
    2005-06-20 ~ 2005-11-30
    OF - Director → CIF 0
  • 15
    LANDSEC LIMITED
    - now 04161301
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    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, 378 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 17
    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 (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 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 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.