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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 6
  • 1
    Goldstein, Robert Daniel, Mr.
    Born in April 1964
    Individual (16 offsprings)
    Officer
    1993-03-01 ~ now
    OF - Director → CIF 0
    Mr. Robert Daniel Goldstein
    Born in April 1964
    Individual (16 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
  • 2
    Goldstein, Peter Elliott
    Born in October 1965
    Individual (39 offsprings)
    Officer
    (before 1994-08-24) ~ now
    OF - Director → CIF 0
    Goldstein, Peter Elliott
    Company Director born in October 1965
    Individual (39 offsprings)
    1992-11-03 ~ 1993-08-05
    OF - Director → CIF 0
    Mr Peter Elliott Goldstein
    Born in October 1965
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Shipman, Mark Mitchell
    Company Director born in August 1961
    Individual (23 offsprings)
    Officer
    1992-11-03 ~ 1993-08-05
    OF - Director → CIF 0
    ~ 2011-09-30
    OF - Director → CIF 0
    Shipman, Mark Mitchell
    Company Director
    Individual (23 offsprings)
    Officer
    1992-11-03 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 4
    Patwardhan, Ravindra Vishwanath
    Chartered Secretary born in July 1942
    Individual (28 offsprings)
    Officer
    ~ 1992-11-03
    OF - Director → CIF 0
  • 5
    Bentley, Simon Anthony
    Chartered Accountant born in June 1955
    Individual (88 offsprings)
    Officer
    ~ 1992-11-03
    OF - Director → CIF 0
  • 6
    LANDAU MORLEY REGISTRARS LIMITED
    - now 00963464
    L.M.S. REGISTRARS (CHEAPSIDE) LIMITED - 1987-04-08 00963464
    Lanmor House, 370-386 High Road, Wembley, Middlesex
    Active Corporate (15 parents, 46 offsprings)
    Officer
    ~ 1992-11-03
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON & CENTRAL SECURITIES LIMITED

Period: 1992-04-08 ~ now
Company number: 02004546
Registered names
LONDON & CENTRAL SECURITIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,990,597 GBP2025-03-31
6,046,903 GBP2024-03-31
Fixed Assets - Investments
126,976 GBP2025-03-31
100,002 GBP2024-03-31
Fixed Assets
6,117,573 GBP2025-03-31
6,146,905 GBP2024-03-31
Total Inventories
991,924 GBP2025-03-31
921,924 GBP2024-03-31
Debtors
885,830 GBP2025-03-31
1,383,404 GBP2024-03-31
Cash at bank and in hand
530,445 GBP2025-03-31
512,919 GBP2024-03-31
Current Assets
2,408,199 GBP2025-03-31
2,818,247 GBP2024-03-31
Net Current Assets/Liabilities
1,440,352 GBP2025-03-31
1,627,538 GBP2024-03-31
Total Assets Less Current Liabilities
7,557,925 GBP2025-03-31
7,774,443 GBP2024-03-31
Net Assets/Liabilities
7,329,626 GBP2025-03-31
7,056,296 GBP2024-03-31
Equity
Called up share capital
33,000 GBP2025-03-31
33,000 GBP2024-03-31
Revaluation reserve
1,930,992 GBP2025-03-31
2,130,119 GBP2024-03-31
Retained earnings (accumulated losses)
5,365,634 GBP2025-03-31
4,893,177 GBP2024-03-31
Equity
7,329,626 GBP2025-03-31
7,056,296 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
4,695 GBP2025-03-31
1,956 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,993,431 GBP2025-03-31
6,046,956 GBP2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-140,528 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,736 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
650 GBP2025-03-31
53 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,834 GBP2025-03-31
53 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,781 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,184 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
6,552 GBP2025-03-31
Computers
4,045 GBP2025-03-31
1,903 GBP2024-03-31
Investments in Subsidiaries
2 GBP2024-03-31
Raw materials and consumables
991,924 GBP2025-03-31
921,924 GBP2024-03-31
Other Debtors
Non-current
46,770 GBP2025-03-31
54,903 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
34,466 GBP2025-03-31
34,466 GBP2024-03-31
Other Debtors
Current
669,744 GBP2025-03-31
1,147,797 GBP2024-03-31
Prepayments/Accrued Income
Current
17,808 GBP2025-03-31
22,552 GBP2024-03-31
Debtors
Current
885,830 GBP2025-03-31
1,383,404 GBP2024-03-31
Bank Borrowings
Current
9,561 GBP2025-03-31
10,184 GBP2024-03-31
Other Remaining Borrowings
Current
24,205 GBP2025-03-31
246,158 GBP2024-03-31
Trade Creditors/Trade Payables
Current
11,394 GBP2025-03-31
Taxation/Social Security Payable
Current
34,335 GBP2025-03-31
28,482 GBP2024-03-31
Other Creditors
Current
757,893 GBP2025-03-31
771,543 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
130,459 GBP2025-03-31
134,302 GBP2024-03-31
Creditors
Current
967,847 GBP2025-03-31
1,190,709 GBP2024-03-31
Bank Borrowings
Non-current
4,370 GBP2025-03-31
13,931 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,000 shares2025-03-31
33,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
  • LONDON & CENTRAL SECURITIES LIMITED
    Info
    MOSSPINE (2) LIMITED - 1992-04-08
    SHEPINGHAM PROPERTIES LIMITED - 1992-04-08
    Registered number 02004546
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    PRIVATE LIMITED COMPANY incorporated on 1986-03-27 (40 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • LONDON & CENTRAL SECURITIES LIMITED
    S
    Registered number 02004546
    130, Mount Street, London, England, W1K 3NY
    UNITED KINGDOM
    CIF 1
  • LONDON & CENTRAL SECURITIES LIMITED
    S
    Registered number 02004546
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    UNITED KINGDOM
    CIF 2
  • LONDON AND CENTRAL SECURITIES LTD
    S
    Registered number 02004546
    16, Great Queen Street, London, England, WC2B 5AH
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ARMADA HOUSE (BRISTOL) LTD
    11861548
    16 Great Queen Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-05 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BOULTBEE (ALIE STREET) LLP
    OC389012 OC366826... (more)
    Formal House, 60 St. Georges Place, Cheltenham, England
    Dissolved Corporate (7 parents)
    Officer
    2013-11-06 ~ 2013-11-06
    CIF 2 - LLP Designated Member → ME
  • 3
    BOULTBEE (LIVERPOOL ROAD) LLP
    OC387896
    2nd Floor Broadway House, 32-35 Broad Street, Hereford
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    BOULTBEE BROOKS (TALBOT BUILDING) LLP
    OC422746
    Shell Store Canary Drive, Rotherwas, Hereford, England
    Active Corporate (7 parents)
    Officer
    2018-10-28 ~ now
    CIF 3 - LLP Designated Member → ME
  • 5
    LONDON & CENTRAL (WEYMOUTH) LIMITED
    16243910
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-02-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    PFI HEALTHCARE LIMITED
    03283648
    16 Great Queen Street, Covent Garden, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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