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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 19
  • 1
    Piper, Timothy Hugh William
    Born in January 1940
    Individual (16 offsprings)
    Officer
    (before 1991-09-26) ~ 1992-09-08
    OF - Director → CIF 0
  • 2
    Desson, Ernest Vincent
    Born in January 1943
    Individual (9 offsprings)
    Officer
    (before 1991-09-26) ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Sharpe, Darren John
    Born in February 1967
    Individual (20 offsprings)
    Officer
    1998-10-28 ~ 2005-06-10
    OF - Director → CIF 0
  • 4
    Dudgeon, Peter Maxwell
    Born in June 1955
    Individual (448 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2005-06-10 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 5
    Wood, Martin Reay
    Born in January 1960
    Individual (89 offsprings)
    Officer
    2005-06-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 6
    Akers, Richard John
    Born in August 1961
    Individual (79 offsprings)
    Officer
    2005-06-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 7
    Cohen, Adam Hayden
    Chartered Accountant born in April 1965
    Individual (113 offsprings)
    Officer
    1992-09-03 ~ 2005-06-10
    OF - Director → CIF 0
    Cohen, Adam Hayden
    Individual (113 offsprings)
    Officer
    (before 1991-09-26) ~ 2005-06-10
    OF - Secretary → CIF 0
  • 8
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Miles, Elizabeth
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Laycock, Anthony Ernest
    Born in January 1932
    Individual (9 offsprings)
    Officer
    (before 1991-09-26) ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Goodman, Everard Nicholas
    Born in February 1932
    Individual (21 offsprings)
    Officer
    (before 1991-09-26) ~ 2005-06-10
    OF - Director → CIF 0
  • 12
    Levy, Jonathan Adrian
    Chartered Surveyor born in December 1969
    Individual (7 offsprings)
    Officer
    2000-04-03 ~ 2005-06-10
    OF - Director → CIF 0
  • 13
    De Souza, Adrian Michael
    Born in December 1970
    Individual (166 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Miller, Louise
    Born in April 1965
    Individual (292 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 15
    Gill, Christopher Marshall
    Born in July 1958
    Individual (145 offsprings)
    Officer
    2005-06-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 16
    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
    2005-06-10 ~ dissolved
    OF - Director → CIF 0
  • 17
    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 ~ dissolved
    OF - Director → CIF 0
  • 18
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Active Corporate (25 parents, 175 offsprings)
    Officer
    2005-09-30 ~ 2013-04-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LS CLAYTON SQUARE LIMITED

Period: 2005-10-26 ~ 2019-03-26
Company number: 00441291
Registered names
LS CLAYTON SQUARE LIMITED - Dissolved
MARKLANDS LIMITED - 2005-10-26
Standard Industrial Classification
41100 - Development Of Building Projects

  • LS CLAYTON SQUARE LIMITED
    Info
    MARKLANDS LIMITED - 2005-10-26
    MARK ROWLANDS LIMITED - 2005-10-26
    Registered number 00441291
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1947-08-27 and dissolved on 2019-03-26 (71 years 6 months). The status of the company number is Dissolved.
    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.