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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
Active 5
  • 1
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 126 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Strange, Alfred Richard Frank
    Chartered Surveyor born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-20 ~ 2001-09-06
    OF - Director → CIF 0
  • 3
    Jones, Laurance Aubrey
    Individual
    Officer
    icon of calendar ~ 1998-04-06
    OF - Secretary → CIF 0
  • 4
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 5
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-01 ~ 2001-03-20
    OF - Director → CIF 0
  • 6
    Henderson, Ian James
    Chartered Surveyor born in July 1943
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-09 ~ 2004-07-14
    OF - Director → CIF 0
  • 7
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Mathieson, William
    Chartered Surveyor born in May 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 10
    Hunt, Peter John, Sir
    Chartered Surveyor born in July 1933
    Individual
    Officer
    icon of calendar ~ 1997-12-08
    OF - Director → CIF 0
  • 11
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5 Strand, London
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-09-06 ~ 2008-09-26
    PE - Director → CIF 0
  • 12
    GTAM APEX LAKESIDE LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    icon of address5, Strand, London
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    98,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    PE - Director → CIF 0
parent relation
Company in focus

CITY & CENTRAL SHOPS LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CITY & CENTRAL SHOPS LIMITED
    Info
    Registered number 00648581
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1960-02-03 and dissolved on 2019-03-26 (59 years 1 month). The company status is Dissolved.
    CIF 0
  • CITY & CENTRAL SHOPS LIMITED
    S
    Registered number 648581
    icon of address100, Victoria Street, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    CHARLES CHURCH HOLDINGS PLC - 1995-03-08
    HADBRIDGE ESTATES LIMITED - 1987-02-23
    NICHOLAS KING HOLDINGS LIMITED - 1997-01-13
    ALEXI CHURCH LIMITED - 1989-03-17
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.