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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 10
  • 1
    Reuben, David
    Company Director born in September 1938
    Individual (183 offsprings)
    Officer
    ~ 1995-07-31
    OF - Director → CIF 0
  • 2
    Gubbay, Michael David
    Accountant Company Director born in May 1963
    Individual (131 offsprings)
    Officer
    1997-09-26 ~ 2011-09-27
    OF - Director → CIF 0
  • 3
    O'driscoll, Patrick Colin
    Accountant born in May 1975
    Individual (270 offsprings)
    Officer
    2011-07-15 ~ 2018-08-22
    OF - Director → CIF 0
  • 4
    Collins, William Richard
    Born in May 1946
    Individual (124 offsprings)
    Officer
    2007-10-25 ~ now
    OF - Director → CIF 0
  • 5
    Nahum, Stephane Abraham Joseph
    Born in December 1975
    Individual (331 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    Nahum, Stephane Abraham Joseph
    Investment Advisor born in December 1975
    Individual (331 offsprings)
    2004-10-13 ~ 2007-10-25
    OF - Director → CIF 0
  • 6
    Bosman, Michael John
    Individual (9 offsprings)
    Officer
    ~ 1994-07-26
    OF - Secretary → CIF 0
  • 7
    Benjamin, Anne
    Individual (67 offsprings)
    Officer
    1994-07-26 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 8
    Turner, Malcolm Robin
    Company Director born in September 1935
    Individual (138 offsprings)
    Officer
    1995-07-31 ~ 2022-10-06
    OF - Director → CIF 0
  • 9
    Baker, David Leon
    Chartered Surveyor born in May 1950
    Individual (46 offsprings)
    Officer
    2003-08-19 ~ 2004-10-13
    OF - Director → CIF 0
  • 10
    DISTANTVIEW LIMITED
    02608624
    73, Cornhill, London, England, England
    Active Corporate (13 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSWORLD LAND CO. LIMITED

Period: 1984-12-14 ~ now
Company number: 01727185
Registered names
TRANSWORLD LAND CO. LIMITED - now
LUCEMOND LIMITED - 1984-12-14
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • TRANSWORLD LAND CO. LIMITED
    Info
    LUCEMOND LIMITED - 1984-12-14
    Registered number 01727185
    4th Floor Millbank Tower, 21-24 Millbank, London SW1P 4QP
    PRIVATE LIMITED COMPANY incorporated on 1983-05-27 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • TRANSWORLD LAND CO. LIMITED
    S
    Registered number 01727185
    4th Floor, Millbank Tower, 21-24 Millbank, London, England, England, SW1P 4QP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ENGLAND AND SONS LIMITED
    - now 01932754
    CHORUSLAKE LIMITED - 1985-11-07
    4th Floor Millbank Tower, 21-24 Millbank, London, England, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.