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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 7
  • 1
    Gillbe, Elizabeth Anne
    Born in February 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Mairs, Cassani
    Born in June 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Worthington, Martin Richard
    Born in May 1978
    Individual (55 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Holder, Duncan John
    Born in March 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Simms, Vanessa Kate
    Born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
  • 6
    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 ~ now
    OF - Secretary → CIF 0
  • 7
    LAND SECURITIES P L C - now
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    icon of address100, Victoria Street, London, England
    Active Corporate (9 parents, 7 offsprings)
    Equity (Company account)
    5,346,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Cadwaladr, Marc Peter
    Chartered Accountant born in July 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2021-06-28
    OF - Director → CIF 0
  • 3
    Deutsch, Alastair Michael
    Commercial Director born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-30 ~ 2020-08-06
    OF - Director → CIF 0
  • 4
    Murray, James Ian Keith
    Chartered Accountant born in June 1946
    Individual
    Officer
    icon of calendar ~ 2001-06-28
    OF - Director → CIF 0
  • 5
    Lee, Martin
    Chartered Accountant born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-23 ~ 2007-02-26
    OF - Director → CIF 0
  • 6
    Jones, Laurance Aubrey
    Individual
    Officer
    icon of calendar ~ 1998-04-06
    OF - Secretary → CIF 0
  • 7
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-02 ~ 2005-08-05
    OF - Director → CIF 0
  • 8
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-12-10 ~ 2021-06-30
    OF - Director → CIF 0
  • 9
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 10
    Moore, Nicholas Anthony Charles
    Chartered Accountant born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-20
    OF - Director → CIF 0
  • 11
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 12
    Bushell, Richard Spencer
    Accountant born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-02-10 ~ 2004-09-01
    OF - Director → CIF 0
  • 13
    West, Sean Allan
    Treasurer born in April 1977
    Individual (34 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2012-02-23
    OF - Director → CIF 0
  • 14
    Dobbin, Anthony Michael Chetwynd
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-09-01
    OF - Director → CIF 0
  • 15
    Fountain, Julie Louise
    Chartered Accountant born in April 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2022-01-18
    OF - Director → CIF 0
  • 16
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2022-06-15
    OF - Director → CIF 0
  • 17
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2021-05-31
    OF - Director → CIF 0
  • 18
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-04-07 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 19
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (42 offsprings)
    Officer
    icon of calendar 2018-07-30 ~ 2022-08-05
    OF - Director → CIF 0
  • 20
    Stanley, Don Eric
    Finance Director born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-05 ~ 2022-12-13
    OF - Director → CIF 0
  • 21
    Henderson, Ian James
    Chartered Surveyor born in July 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-07-14
    OF - Director → CIF 0
  • 22
    Leung, Stephen Sui Sang
    Chartered Accountant born in May 1967
    Individual (24 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2014-03-14
    OF - Director → CIF 0
  • 23
    Hunt, Peter John, Sir
    Chartered Surveyor born in July 1933
    Individual
    Officer
    icon of calendar ~ 1997-12-08
    OF - Director → CIF 0
parent relation
Company in focus

LAND SECURITIES (FINANCE) LIMITED

Previous names
LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
LAND SECURITIES FINANCE LIMITED - 1976-12-31
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-193,000 GBP2023-04-01 ~ 2024-03-31
-84,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
325,000 GBP2023-04-01 ~ 2024-03-31
275,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-252,000 GBP2023-04-01 ~ 2024-03-31
-205,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-119,000 GBP2023-04-01 ~ 2024-03-31
-14,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-16,000 GBP2023-04-01 ~ 2024-03-31
-15,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-135,000 GBP2023-04-01 ~ 2024-03-31
-29,000 GBP2022-04-01 ~ 2023-03-31
Debtors
Non-current
9,000 GBP2024-03-31
5,000 GBP2023-03-31
Current
7,021,000 GBP2024-03-31
6,356,000 GBP2023-03-31
Cash at bank and in hand
77,000 GBP2024-03-31
38,000 GBP2023-03-31
Current Assets
7,107,000 GBP2024-03-31
6,400,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-35,000 GBP2024-03-31
-34,000 GBP2023-03-31
Net Current Assets/Liabilities
-6,786,000 GBP2024-03-31
-5,944,000 GBP2023-03-31
Net Assets/Liabilities
321,000 GBP2024-03-31
456,000 GBP2023-03-31
Equity
Called up share capital
500,000 GBP2024-03-31
500,000 GBP2023-03-31
500,000 GBP2022-04-01
Retained earnings (accumulated losses)
-179,000 GBP2024-03-31
-44,000 GBP2023-03-31
-15,000 GBP2022-04-01
Equity
321,000 GBP2024-03-31
456,000 GBP2023-03-31
485,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-135,000 GBP2023-04-01 ~ 2024-03-31
-29,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-30,000 GBP2023-04-01 ~ 2024-03-31
-3,000 GBP2022-04-01 ~ 2023-03-31

  • LAND SECURITIES (FINANCE) LIMITED
    Info
    LAND SECURITIES MANAGEMENT LIMITED - 1976-12-31
    LAND SECURITIES FINANCE LIMITED - 1976-12-31
    Registered number 00680609
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1961-01-16 (64 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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