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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 5
  • 1
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (162 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 284 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2005-06-10 ~ now
    OF - Director → CIF 0
  • 4
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 380 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    icon of address100, Victoria Street, London
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    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 16
  • 1
    Barton, Nicholas
    Chartered Surveyor born in August 1966
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2005-05-20
    OF - Director → CIF 0
  • 2
    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
  • 3
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 4
    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 2005-06-10 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 5
    Laycock, Anthony Ernest
    Solicitor born in January 1932
    Individual
    Officer
    icon of calendar ~ 2000-03-31
    OF - Director → CIF 0
  • 6
    Sharpe, Darren John
    Surveyor born in February 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-02-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 7
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 8
    Cohen, Adam Hayden
    Chartered Accountant born in April 1965
    Individual (66 offsprings)
    Officer
    icon of calendar 1992-09-03 ~ 2005-06-10
    OF - Director → CIF 0
    Cohen, Adam Hayden
    Individual (66 offsprings)
    Officer
    icon of calendar ~ 2005-06-10
    OF - Secretary → CIF 0
  • 9
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 10
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-06-10 ~ 2008-09-26
    OF - Director → CIF 0
  • 11
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 12
    Goodman, Everard Nicholas
    Company Director born in February 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-06-10
    OF - Director → CIF 0
  • 13
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 14
    Desson, Ernest Vincent
    Chartered Surveyor born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-01-31
    OF - Director → CIF 0
  • 15
    Piper, Timothy Hugh William
    Solicitor born in January 1940
    Individual
    Officer
    icon of calendar ~ 1992-09-08
    OF - Director → CIF 0
  • 16
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    icon of address5, Strand, London
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    PE - Director → CIF 0
parent relation
Company in focus

LS SHEPHERDS BUSH LIMITED

Previous names
TOP SHOPS CENTRES LIMITED - 1986-03-20
TOPS SHOP CENTRES LIMITED - 2018-10-02
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
    TOP SHOPS CENTRES LIMITED - 1986-03-20
    TOPS SHOP CENTRES LIMITED - 1986-03-20
    RAPID 539 LIMITED - 1986-03-20
    Registered number 01989903
    icon of address100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 1986-02-17 (39 years 9 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.