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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 20
  • 1
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Goodman, Everard Nicholas
    Company Director born in February 1932
    Individual (18 offsprings)
    Officer
    ~ 2005-06-10
    OF - Director → CIF 0
  • 3
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2005-06-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 4
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 5
    Laycock, Anthony Ernest
    Solicitor born in January 1932
    Individual (9 offsprings)
    Officer
    ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Piper, Timothy Hugh William
    Solicitor born in January 1940
    Individual (14 offsprings)
    Officer
    ~ 1992-09-08
    OF - Director → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (389 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2005-06-10 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 8
    Cohen, Adam Hayden
    Chartered Accountant born in April 1965
    Individual (112 offsprings)
    Officer
    1992-09-03 ~ 2005-06-10
    OF - Director → CIF 0
    Cohen, Adam Hayden
    Individual (112 offsprings)
    Officer
    ~ 2005-06-10
    OF - Secretary → CIF 0
  • 9
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (75 offsprings)
    Officer
    2005-06-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 10
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Barton, Nicholas
    Chartered Surveyor born in August 1966
    Individual (23 offsprings)
    Officer
    2000-04-03 ~ 2005-05-20
    OF - Director → CIF 0
  • 12
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 14
    Desson, Ernest Vincent
    Chartered Surveyor born in January 1943
    Individual (9 offsprings)
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 15
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (82 offsprings)
    Officer
    2005-06-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 16
    Sharpe, Darren John
    Surveyor born in February 1967
    Individual (17 offsprings)
    Officer
    1996-02-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 17
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2005-06-10 ~ now
    OF - Director → CIF 0
  • 18
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5, Strand, London
    Active Corporate (25 parents, 149 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
  • 19
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 20
    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 (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LS SHEPHERDS BUSH LIMITED

Period: 2018-10-02 ~ now
Company number: 01989903
Registered names
LS SHEPHERDS BUSH LIMITED - now
RAPID 539 LIMITED - 1986-03-06
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Turnover/Revenue
7,000 GBP2022-04-01 ~ 2023-03-31
7,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-3,000 GBP2022-04-01 ~ 2023-03-31
-3,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
4,000 GBP2022-04-01 ~ 2023-03-31
4,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-1,000 GBP2022-04-01 ~ 2023-03-31
-1,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-4,000 GBP2022-04-01 ~ 2023-03-31
6,000 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-3,000 GBP2022-04-01 ~ 2023-03-31
-3,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-7,000 GBP2022-04-01 ~ 2023-03-31
3,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-7,000 GBP2022-04-01 ~ 2023-03-31
3,000 GBP2021-04-01 ~ 2022-03-31
Fixed Assets
68,000 GBP2023-03-31
76,000 GBP2022-03-31
Debtors
Non-current
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2023-03-31
Net Current Assets/Liabilities
-69,000 GBP2023-03-31
-70,000 GBP2022-03-31
Net Assets/Liabilities
1,000 GBP2023-03-31
8,000 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
1,000 GBP2023-03-31
8,000 GBP2022-03-31
5,000 GBP2021-04-01
Equity
1,000 GBP2023-03-31
8,000 GBP2022-03-31
5,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-7,000 GBP2022-04-01 ~ 2023-03-31
3,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
0 GBP2023-03-31
0 GBP2022-03-31

  • LS SHEPHERDS BUSH LIMITED
    Info
    TOPS SHOP CENTRES LIMITED - 2018-10-02
    TOP SHOPS CENTRES LIMITED - 2018-10-02
    RAPID 539 LIMITED - 2018-10-02
    Registered number 01989903
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1986-02-17 (40 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.