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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 37
  • 1
    Kerslake, Susan
    Individual (12 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    OF - Secretary → CIF 0
  • 2
    Wilson, Derek Robert
    Born in October 1944
    Individual (64 offsprings)
    Officer
    1994-07-22 ~ 1994-09-12
    OF - Director → CIF 0
    1994-10-31 ~ 2002-11-04
    OF - Director → CIF 0
  • 3
    Caldwell, Robert Donald
    Born in February 1953
    Individual (7 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Cook, Alexander Kinnison
    Born in June 1943
    Individual (9 offsprings)
    Officer
    (before 1992-07-23) ~ 1999-10-31
    OF - Director → CIF 0
  • 5
    Shaw, James Norman
    Born in February 1944
    Individual (34 offsprings)
    Officer
    (before 1992-07-23) ~ 1995-01-19
    OF - Director → CIF 0
  • 6
    Smith, Julian Nicholas
    Born in April 1963
    Individual (45 offsprings)
    Officer
    1994-11-25 ~ 1995-01-19
    OF - Director → CIF 0
  • 7
    Taylor, Martin Laurence
    Born in October 1949
    Individual (67 offsprings)
    Officer
    1994-09-29 ~ 2003-07-09
    OF - Director → CIF 0
  • 8
    Dudgeon, Peter Maxwell
    Born in June 1955
    Individual (448 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2004-12-15 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 9
    Thomson, Hugh Linklater
    Born in July 1945
    Individual (34 offsprings)
    Officer
    1997-08-26 ~ 1998-08-31
    OF - Director → CIF 0
  • 10
    Simons, David Edmund Frederick
    Born in October 1940
    Individual (39 offsprings)
    Officer
    1997-08-26 ~ 2002-10-02
    OF - Director → CIF 0
  • 11
    Mudie, Jeremy David
    Born in February 1952
    Individual (12 offsprings)
    Officer
    1995-01-19 ~ 1996-12-24
    OF - Director → CIF 0
  • 12
    Heawood, John Anthony Nicholas
    Born in February 1953
    Individual (104 offsprings)
    Officer
    1997-08-26 ~ 2004-12-15
    OF - Director → CIF 0
  • 13
    Osborn, Gareth John
    Born in August 1962
    Individual (327 offsprings)
    Officer
    1999-09-02 ~ 2004-12-15
    OF - Director → CIF 0
  • 14
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 15
    Probert, John Robert
    Individual (75 offsprings)
    Officer
    1994-07-22 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 16
    Kingon, Neil Bernard
    Born in May 1949
    Individual (18 offsprings)
    Officer
    1995-01-19 ~ 1996-12-24
    OF - Director → CIF 0
  • 17
    Miles, Elizabeth
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 18
    Kingston, Richard David
    Born in January 1948
    Individual (58 offsprings)
    Officer
    1997-08-26 ~ 2004-12-15
    OF - Director → CIF 0
  • 19
    Creasey, Maxwell Rogers
    Born in September 1922
    Individual (23 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-04-26
    OF - Director → CIF 0
  • 20
    Carey, Roger William
    Born in July 1944
    Individual (89 offsprings)
    Officer
    1994-07-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 21
    Whalley, Malcolm John
    Born in October 1948
    Individual (14 offsprings)
    Officer
    1995-01-19 ~ 1996-12-24
    OF - Director → CIF 0
  • 22
    Gulliford, Andrew Stephen
    Born in November 1962
    Individual (86 offsprings)
    Officer
    2004-11-03 ~ 2004-12-15
    OF - Director → CIF 0
  • 23
    Pawley, Philip John
    Born in November 1949
    Individual (17 offsprings)
    Officer
    1994-11-25 ~ 1995-01-19
    OF - Director → CIF 0
  • 24
    Badcock, Peter Colin
    Born in April 1944
    Individual (69 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    OF - Director → CIF 0
    Badcock, Peter Colin
    Individual (69 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    OF - Secretary → CIF 0
  • 25
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 26
    Gandy, Jonathan Sydney
    Born in April 1952
    Individual (19 offsprings)
    Officer
    1994-11-25 ~ 1995-01-19
    OF - Director → CIF 0
  • 27
    De Souza, Adrian Michael
    Born in December 1970
    Individual (166 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 28
    Chisholm, Allan Donald
    Born in June 1945
    Individual (25 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-07-22
    OF - Director → CIF 0
  • 29
    Miller, Louise
    Born in April 1965
    Individual (292 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 30
    Orange, Charles William
    Born in June 1942
    Individual (23 offsprings)
    Officer
    (before 1992-07-23) ~ 1994-11-25
    OF - Director → CIF 0
  • 31
    Varnham, Neil Clive
    Born in February 1957
    Individual (52 offsprings)
    Officer
    1995-11-15 ~ 1996-12-24
    OF - Director → CIF 0
  • 32
    LAND SECURITIES PROPERTIES LIMITED
    - now 00961477 NF002721
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    5 Strand, London
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2004-12-15 ~ 2008-09-26
    OF - Director → CIF 0
  • 33
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2004-12-15 ~ now
    OF - Director → CIF 0
  • 34
    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, 380 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 35
    GTAM APEX LAKESIDE LIMITED - now
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED
    - 2016-08-17 04299277
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (32 parents, 99 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 36
    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 (20 parents, 560 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
  • 37
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100, Victoria Street, London, England
    Active Corporate (25 parents, 175 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LS BUCHANAN LIMITED

Period: 2004-12-16 ~ now
Company number: 02307553
Registered names
LS BUCHANAN LIMITED - now
HAMILSHIRE LIMITED - 1989-02-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
14,000 GBP2021-04-01 ~ 2022-03-31
13,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-5,000 GBP2021-04-01 ~ 2022-03-31
-2,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
9,000 GBP2021-04-01 ~ 2022-03-31
7,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-1,000 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-2,000 GBP2021-04-01 ~ 2022-03-31
-56,000 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2021-04-01 ~ 2022-03-31
-2,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,000 GBP2021-04-01 ~ 2022-03-31
-58,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-4,000 GBP2021-04-01 ~ 2022-03-31
-58,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets
85,000 GBP2022-03-31
95,000 GBP2021-03-31
Debtors
Non-current
4,000 GBP2022-03-31
8,000 GBP2021-03-31
Current Assets
4,000 GBP2022-03-31
8,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-5,000 GBP2022-03-31
Net Current Assets/Liabilities
-56,000 GBP2022-03-31
-65,000 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-0 GBP2021-03-31
Net Assets/Liabilities
33,000 GBP2022-03-31
36,000 GBP2021-03-31
Equity
Called up share capital
172,000 GBP2022-03-31
172,000 GBP2021-03-31
172,000 GBP2020-04-01
Retained earnings (accumulated losses)
-140,000 GBP2022-03-31
-136,000 GBP2021-03-31
-78,000 GBP2020-04-01
Equity
33,000 GBP2022-03-31
36,000 GBP2021-03-31
95,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-4,000 GBP2021-04-01 ~ 2022-03-31
-58,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2021-04-01 ~ 2022-03-31
-11,000 GBP2020-04-01 ~ 2021-03-31
  • LS BUCHANAN LIMITED
    Info
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC - 2004-12-16
    HAMILSHIRE LIMITED - 2004-12-16
    Registered number 02307553
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1988-10-20 (37 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.