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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Moore, Nicholas Anthony Charles
    Born in March 1949
    Individual (10 offsprings)
    Officer
    (before 1991-07-12) ~ 2002-12-20
    OF - Director → CIF 0
  • 2
    Strange, Alfred Richard Frank
    Born in January 1949
    Individual (21 offsprings)
    Officer
    (before 1991-07-12) ~ 2005-04-30
    OF - Director → CIF 0
  • 3
    Salway, Francis William
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2000-10-09 ~ 2008-09-26
    OF - Director → CIF 0
    2010-03-16 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Bird, Michael Anthony
    Born in June 1951
    Individual (24 offsprings)
    Officer
    (before 1991-07-12) ~ 2008-09-26
    OF - Director → CIF 0
    2008-12-16 ~ 2010-12-17
    OF - Director → CIF 0
  • 5
    Johnson, Neville William
    Born in February 1947
    Individual (40 offsprings)
    Officer
    (before 1991-07-12) ~ 2007-02-15
    OF - Director → CIF 0
  • 6
    Noel, Robert Montague
    Born in June 1964
    Individual (78 offsprings)
    Officer
    2010-03-16 ~ 2020-03-31
    OF - Director → CIF 0
  • 7
    Nevett, Roland Denis Stephen
    Born in January 1947
    Individual (22 offsprings)
    Officer
    1999-10-01 ~ 2007-01-10
    OF - Director → CIF 0
  • 8
    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
    1998-04-07 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 9
    Wood, Martin Reay, Mr.
    Born in January 1960
    Individual (89 offsprings)
    Officer
    2016-06-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 10
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 11
    Collins, Aubrey Mark
    Born in June 1956
    Individual (67 offsprings)
    Officer
    2004-03-15 ~ 2006-10-19
    OF - Director → CIF 0
  • 12
    Thomas, Marina Louise
    Born in November 1976
    Individual (333 offsprings)
    Officer
    2022-11-08 ~ now
    OF - Director → CIF 0
  • 13
    Hoffman, Barry
    Born in April 1968
    Individual (7 offsprings)
    Officer
    2019-07-19 ~ 2023-02-28
    OF - Director → CIF 0
  • 14
    Akers, Richard John
    Born in August 1961
    Individual (79 offsprings)
    Officer
    2010-03-16 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Hussey, Michael Richard
    Born in October 1965
    Individual (42 offsprings)
    Officer
    2003-04-11 ~ 2004-10-29
    OF - Director → CIF 0
  • 16
    Maynard, John
    Born in November 1937
    Individual (6 offsprings)
    Officer
    (before 1991-07-12) ~ 1999-11-12
    OF - Director → CIF 0
  • 17
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Ashby, Timothy John
    Born in May 1962
    Individual (64 offsprings)
    Officer
    2015-09-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Anderson, John Huxley Fordyce
    Born in January 1945
    Individual (33 offsprings)
    Officer
    2000-11-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 20
    Breeze, Diana Jane
    Born in June 1967
    Individual (5 offsprings)
    Officer
    2017-03-31 ~ 2018-12-14
    OF - Director → CIF 0
  • 21
    Redshaw, Keith
    Born in March 1946
    Individual (45 offsprings)
    Officer
    (before 1991-07-12) ~ 2001-03-20
    OF - Director → CIF 0
  • 22
    Peeke, Alexander James
    Born in December 1971
    Individual (22 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Director → CIF 0
    2016-06-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 23
    Miles, Elizabeth
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2017-07-11 ~ 2022-05-25
    OF - Director → CIF 0
  • 24
    Hunt, Peter John, Sir
    Born in July 1933
    Individual (20 offsprings)
    Officer
    (before 1991-07-12) ~ 1997-12-08
    OF - Director → CIF 0
  • 25
    Bushell, Richard Spencer
    Born in December 1955
    Individual (25 offsprings)
    Officer
    2003-02-10 ~ 2004-09-01
    OF - Director → CIF 0
  • 26
    Griffiths, Michael Robert
    Born in May 1945
    Individual (30 offsprings)
    Officer
    (before 1991-07-12) ~ 2002-07-08
    OF - Director → CIF 0
  • 27
    Henderson, Ian James
    Born in July 1943
    Individual (40 offsprings)
    Officer
    (before 1991-07-12) ~ 2004-07-14
    OF - Director → CIF 0
  • 28
    Hubbard, Derek Frank
    Born in June 1928
    Individual (2 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-06-18
    OF - Director → CIF 0
  • 29
    Walichnowski, Peter
    Born in January 1955
    Individual (38 offsprings)
    Officer
    2000-09-18 ~ 2001-12-19
    OF - Director → CIF 0
  • 30
    Seller, Katherine Emma
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
  • 31
    Holt, David Leslie Frank
    Born in December 1958
    Individual (121 offsprings)
    Officer
    2005-07-11 ~ 2008-09-26
    OF - Director → CIF 0
    2010-03-16 ~ 2012-03-13
    OF - Director → CIF 0
  • 32
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 33
    Cooper, Timothy James
    Born in August 1976
    Individual (6 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 34
    Jones, Laurance Aubrey
    Individual (19 offsprings)
    Officer
    (before 1991-07-12) ~ 1998-04-06
    OF - Secretary → CIF 0
  • 35
    Murray, James Ian Keith
    Born in June 1946
    Individual (13 offsprings)
    Officer
    (before 1991-07-12) ~ 2001-06-28
    OF - Director → CIF 0
  • 36
    Mathieson, William
    Born in May 1930
    Individual (19 offsprings)
    Officer
    (before 1991-07-12) ~ 1993-07-01
    OF - Director → CIF 0
  • 37
    De Barr, Robert Henry
    Born in June 1950
    Individual (52 offsprings)
    Officer
    1992-04-01 ~ 2008-09-26
    OF - Director → CIF 0
  • 38
    Greenslade, Martin Frederick
    Born in March 1965
    Individual (48 offsprings)
    Officer
    2010-03-16 ~ 2021-05-31
    OF - Director → CIF 0
  • 39
    De Souza, Adrian Michael
    Born in December 1970
    Individual (166 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
    De Souza, Adrian Michael
    Individual (166 offsprings)
    Officer
    2011-01-25 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 40
    Macfarlane, Andrew Elliott
    Born in October 1956
    Individual (26 offsprings)
    Officer
    2001-10-02 ~ 2005-08-05
    OF - Director → CIF 0
  • 41
    Heskett, Robert William
    Born in June 1953
    Individual (21 offsprings)
    Officer
    1996-01-01 ~ 2007-03-05
    OF - Director → CIF 0
  • 42
    Allan, Mark Christopher
    Born in April 1972
    Individual (298 offsprings)
    Officer
    2020-04-14 ~ now
    OF - Director → CIF 0
  • 43
    LAND SECURITIES PROPERTY HOLDINGS LIMITED
    - now 05075022
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100, Victoria Street, London, England
    Active Corporate (31 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 44
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2005-09-22 ~ 2010-03-16
    OF - Director → CIF 0
  • 45
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    5, Strand, London, Greater London, United Kingdom
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2016-06-21 ~ 2016-08-31
    OF - Director → CIF 0
  • 46
    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, 99 offsprings)
    Officer
    2008-09-26 ~ 2010-03-16
    OF - Director → CIF 0
  • 47
    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
    2011-04-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LAND SECURITIES PROPERTIES LIMITED

Period: 1988-02-26 ~ now
Company number: 00961477 NF002721
Registered names
LAND SECURITIES PROPERTIES LIMITED - now NF002721
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
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1988-02-26
    Registered number 00961477
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1969-09-05 (56 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • LAND SECURITIES PROPERTIES LIMITED
    S
    Registered number missing
    5 Strand, London, WC2N 5AF
    CIF 1 CIF 2 CIF 3
  • LAND SECURITIES PROPERTIES LIMITED
    S
    Registered number 00961477
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10
  • LAND SECURITIES PROPERTIES LIMITED
    S
    Registered number 961477
    100, Victoria Street, London, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 11 CIF 12
    Private Limited Company in England & Wales, United Kingdom
    CIF 13
  • LAND SECURITIES PROPERTIES LIMITED
    S
    Registered number 961477
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 14
  • 1
    EBBSFLEET INVESTMENT (GP) LIMITED
    - now 04221928
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Active Corporate (42 parents, 1 offspring)
    Officer
    2001-06-26 ~ 2013-02-15
    CIF 3 - Secretary → ME
  • 2
    LAND SECURITIES PENSIONS TRUSTEE LIMITED
    12705889
    100 Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-06-30 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    LANDSEC U AND I DEVELOPER LIMITED
    - now 07214380
    LS PARK HOUSE DEVELOPMENT MANAGEMENT LIMITED
    - 2023-05-26 07214380
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2023-06-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    LS 21 MOORFIELDS DEVELOPMENT MANAGEMENT LIMITED
    08072478
    100 Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-16
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    LS BUCHANAN LIMITED
    - now 02307553
    BREDERO BUCHANAN PLC
    - 2004-12-16 02307553
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    100 Victoria Street, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2004-12-15 ~ 2008-09-26
    CIF 2 - Director → ME
  • 6
    LS FENCHURCH DEVELOPMENT MANAGEMENT LIMITED
    07324378
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    LS LIBERTY OF SOUTHWARK LIMITED - now
    LS COMPANY 10 LIMITED
    - 2022-01-31 07936141 04089238... (more)
    ARUNDEL GREAT COURT DEVELOPMENT MANAGEMENT LIMITED
    - 2020-08-04 07936141
    100 Victoria Street, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2022-01-27
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 8
    LS MILLSHAW LIMITED
    - now 06123116
    LAND SECURITIES RESERVE D LIMITED - 2009-04-30
    SHELFCO (NO.3397) LIMITED - 2007-05-11
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    LS PORTLAND HOUSE DEVELOPER LIMITED
    07974015
    100 Victoria Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-22
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    SHOP LIVINGSTON MANAGEMENT COMPANY LLP
    OC344948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-03-27
    Dissolved on 2019-07-11
    1 Park Row, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2009-04-17 ~ 2014-12-08
    CIF 1 - LLP Designated Member → ME
  • 11
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Person with significant control
    2026-01-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Person with significant control
    2026-01-26 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Person with significant control
    2026-01-26 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    X-LEISURE LIMITED
    06972261
    100 Victoria Street, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.