logo
explain how to read the page

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 9
  • 1
    Seller, Katherine Emma
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Mccaveny, Leigh
    Born in August 1974
    Individual (163 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Cooper, Timothy James
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-08-23 ~ now
    OF - Director → CIF 0
  • 4
    Peeke, Alexander James
    Born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Allan, Mark Christopher
    Born in April 1972
    Individual (116 offsprings)
    Officer
    icon of calendar 2020-04-14 ~ now
    OF - Director → CIF 0
  • 6
    Thomas, Marina Louise
    Born in November 1976
    Individual (35 offsprings)
    Officer
    icon of calendar 2022-11-08 ~ now
    OF - Director → CIF 0
  • 7
    Simms, Vanessa Kate
    Born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-05-31 ~ now
    OF - Director → CIF 0
  • 8
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    icon of address100, Victoria Street, London, England
    Active Corporate (6 parents, 28 offsprings)
    Equity (Company account)
    2,162,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    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 2011-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ 2008-09-26
    OF - Director → CIF 0
    icon of calendar 2010-03-16 ~ 2012-03-13
    OF - Director → CIF 0
  • 2
    Anderson, John Huxley Fordyce
    Company Director born in January 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 3
    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
    De Souza, Adrian Michael
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-01-25 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 4
    Strange, Alfred Richard Frank
    Chartered Surveyor born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-04-30
    OF - Director → CIF 0
  • 5
    Murray, James Ian Keith
    Chartered Accountant born in June 1946
    Individual
    Officer
    icon of calendar ~ 2001-06-28
    OF - Director → CIF 0
  • 6
    Walichnowski, Peter
    Manager born in January 1955
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2001-12-19
    OF - Director → CIF 0
  • 7
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 8
    Jones, Laurance Aubrey
    Individual
    Officer
    icon of calendar ~ 1998-04-06
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Hoffman, Barry
    Hr Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-19 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Wood, Martin Reay, Mr.
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 12
    Moore, Nicholas Anthony Charles
    Chartered Accountant born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-12-20
    OF - Director → CIF 0
  • 13
    Hussey, Michael Richard
    Property Developer born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-04-11 ~ 2004-10-29
    OF - Director → CIF 0
  • 14
    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
  • 15
    Johnson, Neville William
    Chartered Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-02-15
    OF - Director → CIF 0
  • 16
    Maynard, John
    Company Director born in November 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-12
    OF - Director → CIF 0
  • 17
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2022-05-25
    OF - Director → CIF 0
  • 18
    Heskett, Robert William
    Chartered Surveyor born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 19
    Nevett, Roland Denis Stephen
    Chartered Surveyor born in January 1947
    Individual
    Officer
    icon of calendar 1999-10-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 20
    Noel, Robert Montague
    Chartered Surveyor born in June 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 21
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2021-05-31
    OF - Director → CIF 0
  • 22
    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
  • 23
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-09 ~ 2008-09-26
    OF - Director → CIF 0
    icon of calendar 2010-03-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 24
    Redshaw, Keith
    Chartered Surveyor born in March 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-03-20
    OF - Director → CIF 0
  • 25
    Bird, Michael Anthony
    Chartered Surveyor born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-09-26
    OF - Director → CIF 0
    icon of calendar 2008-12-16 ~ 2010-12-17
    OF - Director → CIF 0
  • 26
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-15 ~ 2006-10-19
    OF - Director → CIF 0
  • 27
    Peeke, Alexander James
    Solicitor born in December 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-06-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 28
    Henderson, Ian James
    Chartered Surveyor born in July 1943
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2004-07-14
    OF - Director → CIF 0
  • 29
    Breeze, Diana Jane
    Group Hr Director born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2018-12-14
    OF - Director → CIF 0
  • 30
    Griffiths, Michael Robert
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2002-07-08
    OF - Director → CIF 0
  • 31
    Hubbard, Derek Frank
    Chartered Surveyor born in June 1928
    Individual
    Officer
    icon of calendar ~ 1993-06-18
    OF - Director → CIF 0
  • 32
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 34
    Ashby, Timothy John
    Solicitor born in May 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-09-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 35
    Mathieson, William
    Chartered Surveyor born in May 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-07-01
    OF - Director → CIF 0
  • 36
    Hunt, Peter John, Sir
    Chartered Surveyor born in July 1933
    Individual
    Officer
    icon of calendar ~ 1997-12-08
    OF - Director → CIF 0
  • 37
    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 ~ 2010-03-16
    PE - Director → CIF 0
  • 38
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address5, Strand, London, Greater London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-06-21 ~ 2016-08-31
    PE - Director → CIF 0
  • 39
    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
    2005-09-22 ~ 2010-03-16
    PE - Director → CIF 0
parent relation
Company in focus

LAND SECURITIES PROPERTIES LIMITED

Previous names
DETLIN HOLDINGS LIMITED - 1976-06-21
LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
94,000 GBP2023-04-01 ~ 2024-03-31
122,000 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-86,000 GBP2023-04-01 ~ 2024-03-31
-89,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
25,000 GBP2023-04-01 ~ 2024-03-31
15,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
154,000 GBP2023-04-01 ~ 2024-03-31
124,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-156,000 GBP2023-04-01 ~ 2024-03-31
-123,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
24,000 GBP2023-04-01 ~ 2024-03-31
16,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2023-04-01 ~ 2024-03-31
-8,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
23,000 GBP2023-04-01 ~ 2024-03-31
8,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
14,000 GBP2024-03-31
21,000 GBP2023-03-31
Total Inventories
42,000 GBP2024-03-31
57,000 GBP2023-03-31
Debtors
Current
2,991,000 GBP2024-03-31
3,458,000 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2023-03-31
Current Assets
3,033,000 GBP2024-03-31
3,516,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-49,000 GBP2023-03-31
Net Current Assets/Liabilities
-2,930,000 GBP2024-03-31
-3,438,000 GBP2023-03-31
Net Assets/Liabilities
117,000 GBP2024-03-31
95,000 GBP2023-03-31
Equity
Called up share capital
321,000 GBP2024-03-31
321,000 GBP2023-03-31
321,000 GBP2022-04-01
Share premium
124,000 GBP2024-03-31
124,000 GBP2023-03-31
124,000 GBP2022-04-01
Retained earnings (accumulated losses)
-328,000 GBP2024-03-31
-350,000 GBP2023-03-31
-338,000 GBP2022-04-01
Equity
117,000 GBP2024-03-31
95,000 GBP2023-03-31
107,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
23,000 GBP2023-04-01 ~ 2024-03-31
8,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
6,000 GBP2023-04-01 ~ 2024-03-31
3,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
22,000 GBP2024-03-31
23,000 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
20,000 GBP2024-03-31
Related profiles found in government register
  • LAND SECURITIES PROPERTIES LIMITED
    Info
    DETLIN HOLDINGS LIMITED - 1976-06-21
    LAND SECURITIES (MANAGEMENT) LIMITED - 1976-06-21
    Registered number 00961477
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1969-09-05 (56 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • LAND SECURITIES PROPERTIES LIMITED
    S
    Registered number 961477
    icon of address100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    LAND SECURITIES RESERVE D LIMITED - 2009-04-30
    SHELFCO (NO.3397) LIMITED - 2007-05-11
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 4
  • 1
    LS PARK HOUSE DEVELOPMENT MANAGEMENT LIMITED - 2023-05-26
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-06-01
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-16
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    LS COMPANY 10 LIMITED - 2022-01-31
    ARUNDEL GREAT COURT DEVELOPMENT MANAGEMENT LIMITED - 2020-08-04
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -27,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-22
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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