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
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    CITY & CENTRAL SHOPS LIMITED
    100, Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-04-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Marsh, Richard William, Lord Marsh Of Mannington
    Company Director born in March 1928
    Individual
    Officer
    ~ 1995-01-25
    OF - Director → CIF 0
  • 2
    Church, Susanna Bridgette
    Company Director born in October 1943
    Individual (2 offsprings)
    Officer
    ~ 1995-01-25
    OF - Director → CIF 0
  • 3
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    King, Jane Carol
    Sales Director born in August 1950
    Individual
    Officer
    1995-06-05 ~ 1999-08-25
    OF - Director → CIF 0
  • 5
    Merry, Peter
    Accountant born in October 1969
    Individual (12 offsprings)
    Officer
    1998-08-18 ~ 2002-03-27
    OF - Director → CIF 0
  • 6
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
    De Souza, Adrian Michael
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 7
    Finlay, Richard Anthony
    Construction Director born in November 1946
    Individual (1 offspring)
    Officer
    ~ 1991-09-02
    OF - Director → CIF 0
    Finlay, Richard Anthony
    Housebuilder born in November 1946
    Individual (1 offspring)
    1995-01-25 ~ 1995-10-02
    OF - Director → CIF 0
  • 8
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Dudgeon, Peter Maxwell
    Chartered Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2002-03-27
    OF - Director → CIF 0
    2002-03-27 ~ 2005-03-02
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (2 offsprings)
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Chartered Secretary
    Individual (2 offsprings)
    Officer
    2002-03-27 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 10
    King, Nicholas Geoffrey
    Housebuilder born in July 1951
    Individual (36 offsprings)
    Officer
    1995-01-25 ~ 2002-03-27
    OF - Director → CIF 0
    King, Nicholas Geoffrey
    Housebuilder
    Individual (36 offsprings)
    Officer
    1995-01-25 ~ 2002-03-27
    OF - Secretary → CIF 0
  • 11
    Bak, Paul Mario
    Individual
    Officer
    ~ 1995-01-25
    OF - Secretary → CIF 0
  • 12
    LAND SECURITIES LAKESIDE LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    98,500,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    PE - Director → CIF 0
  • 13
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Officer
    2005-03-02 ~ 2008-09-26
    PE - Director → CIF 0
parent relation
Company in focus

SHIREC LIMITED

Previous names
NICHOLAS KING HOLDINGS LIMITED - 1997-01-13
CHARLES CHURCH HOLDINGS PLC - 1995-03-08
ALEXI CHURCH LIMITED - 1989-03-17
HADBRIDGE ESTATES LIMITED - 1987-02-23
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SHIREC LIMITED
    Info
    NICHOLAS KING HOLDINGS LIMITED - 1997-01-13
    CHARLES CHURCH HOLDINGS PLC - 1995-03-08
    ALEXI CHURCH LIMITED - 1989-03-17
    HADBRIDGE ESTATES LIMITED - 1987-02-23
    Registered number 02092754
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 1987-01-23 and dissolved on 2018-06-26 (31 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.