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 (167 offsprings)
    Officer
    2022-05-25 ~ now
    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
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-01 ~ now
    OF - director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-12-15 ~ now
    OF - director → CIF 0
  • 4
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100, Victoria Street, London, England
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - secretary → CIF 0
Ceased 32
  • 1
    Simons, David Edmund Frederick
    Company Director born in October 1940
    Individual (2 offsprings)
    Officer
    1997-08-26 ~ 2002-10-02
    OF - director → CIF 0
  • 2
    Caldwell, Robert Donald
    Company Director born in February 1953
    Individual
    Officer
    ~ 1994-10-31
    OF - director → CIF 0
  • 3
    Varnham, Neil Clive
    Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    1995-11-15 ~ 1996-12-24
    OF - director → CIF 0
  • 4
    Kingon, Neil Bernard
    Accountant born in May 1949
    Individual (4 offsprings)
    Officer
    1995-01-19 ~ 1996-12-24
    OF - director → CIF 0
  • 5
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - director → CIF 0
  • 6
    Shaw, James Norman
    Company Director born in February 1944
    Individual (1 offspring)
    Officer
    ~ 1995-01-19
    OF - director → CIF 0
  • 7
    Carey, Roger William
    Company Director born in July 1944
    Individual (11 offsprings)
    Officer
    1994-07-22 ~ 1996-04-30
    OF - director → CIF 0
  • 8
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 9
    Mudie, Jeremy David
    Chartered Surveyor born in February 1952
    Individual (1 offspring)
    Officer
    1995-01-19 ~ 1996-12-24
    OF - director → CIF 0
  • 10
    Gandy, Jonathan Sydney
    Chartered Surveyor born in April 1952
    Individual (1 offspring)
    Officer
    1994-11-25 ~ 1995-01-19
    OF - director → CIF 0
  • 11
    Creasey, Maxwell Rogers
    Company Director born in September 1922
    Individual
    Officer
    ~ 1994-04-26
    OF - director → CIF 0
  • 12
    Thomson, Hugh Linklater
    Chartered Surveyor born in July 1945
    Individual
    Officer
    1997-08-26 ~ 1998-08-31
    OF - director → CIF 0
  • 13
    Orange, Charles William
    Company Director born in June 1942
    Individual
    Officer
    ~ 1994-11-25
    OF - director → CIF 0
  • 14
    Wilson, Derek Robert
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 1994-09-12
    OF - director → CIF 0
    1994-10-31 ~ 2002-11-04
    OF - director → CIF 0
  • 15
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - director → CIF 0
  • 16
    Kingston, Richard David
    Accountant born in January 1948
    Individual (1 offspring)
    Officer
    1997-08-26 ~ 2004-12-15
    OF - director → CIF 0
  • 17
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - director → CIF 0
  • 18
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    2004-12-15 ~ 2011-04-30
    OF - secretary → CIF 0
  • 19
    Whalley, Malcolm John
    Company Director born in October 1948
    Individual
    Officer
    1995-01-19 ~ 1996-12-24
    OF - director → CIF 0
  • 20
    Kerslake, Susan
    Individual
    Officer
    ~ 1994-07-22
    OF - secretary → CIF 0
  • 21
    Badcock, Peter Colin
    Company Director/Company Secretary born in April 1944
    Individual (3 offsprings)
    Officer
    ~ 1994-07-22
    OF - director → CIF 0
    Badcock, Peter Colin
    Individual (3 offsprings)
    Officer
    ~ 1994-07-22
    OF - secretary → CIF 0
  • 22
    Taylor, Martin Laurence
    Chartered Surveyor born in October 1949
    Individual (6 offsprings)
    Officer
    1994-09-29 ~ 2003-07-09
    OF - director → CIF 0
  • 23
    Chisholm, Allan Donald
    Company Director born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1994-07-22
    OF - director → CIF 0
  • 24
    Probert, John Robert
    Individual (1 offspring)
    Officer
    1994-07-22 ~ 2004-12-15
    OF - secretary → CIF 0
  • 25
    Heawood, John Anthony Nicholas
    Chartered Surveyor born in February 1953
    Individual (4 offsprings)
    Officer
    1997-08-26 ~ 2004-12-15
    OF - director → CIF 0
  • 26
    Pawley, Philip John
    Surveyor born in November 1949
    Individual
    Officer
    1994-11-25 ~ 1995-01-19
    OF - director → CIF 0
  • 27
    Gulliford, Andrew Stephen
    Chartered Surveyor born in November 1962
    Individual (9 offsprings)
    Officer
    2004-11-03 ~ 2004-12-15
    OF - director → CIF 0
  • 28
    Osborn, Gareth John
    Chartered Surveyor born in August 1962
    Individual (100 offsprings)
    Officer
    1999-09-02 ~ 2004-12-15
    OF - director → CIF 0
  • 29
    Cook, Alexander Kinnison
    Company Director born in June 1943
    Individual
    Officer
    ~ 1999-10-31
    OF - director → CIF 0
  • 30
    Smith, Julian Nicholas
    Chartered Accountant born in April 1963
    Individual (21 offsprings)
    Officer
    1994-11-25 ~ 1995-01-19
    OF - director → CIF 0
  • 31
    LAND SECURITIES LAKESIDE LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    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
  • 32
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    5 Strand, London
    Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    95,463,000 GBP2023-03-31
    Officer
    2004-12-15 ~ 2008-09-26
    PE - director → CIF 0
parent relation
Company in focus

LS BUCHANAN LIMITED

Previous names
BREDERO BUCHANAN PLC - 2004-12-16
BREDERO BUCHANAN CENTRE PLC - 1995-10-05
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
13,620,000 GBP2021-04-01 ~ 2022-03-31
13,471,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-5,084,000 GBP2021-04-01 ~ 2022-03-31
-1,978,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
9,296,000 GBP2021-04-01 ~ 2022-03-31
7,055,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-714,000 GBP2021-04-01 ~ 2022-03-31
-380,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-1,758,000 GBP2021-04-01 ~ 2022-03-31
-56,115,000 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,031,000 GBP2021-04-01 ~ 2022-03-31
-2,125,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,789,000 GBP2021-04-01 ~ 2022-03-31
-58,240,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-3,789,000 GBP2021-04-01 ~ 2022-03-31
-58,242,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets
84,903,000 GBP2022-03-31
94,692,000 GBP2021-03-31
Debtors
Non-current
3,761,000 GBP2022-03-31
7,545,000 GBP2021-03-31
Current Assets
3,761,000 GBP2022-03-31
7,545,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-5,321,000 GBP2022-03-31
-2,877,000 GBP2021-03-31
Net Current Assets/Liabilities
-55,709,000 GBP2022-03-31
-65,493,000 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-421,000 GBP2022-03-31
-421,000 GBP2021-03-31
Net Assets/Liabilities
32,534,000 GBP2022-03-31
36,323,000 GBP2021-03-31
Equity
Called up share capital
172,065,000 GBP2022-03-31
172,065,000 GBP2021-03-31
172,065,000 GBP2020-04-01
Retained earnings (accumulated losses)
-139,531,000 GBP2022-03-31
-135,742,000 GBP2021-03-31
-77,500,000 GBP2020-04-01
Equity
32,534,000 GBP2022-03-31
36,323,000 GBP2021-03-31
94,565,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,789,000 GBP2021-04-01 ~ 2022-03-31
-58,242,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-720,000 GBP2021-04-01 ~ 2022-03-31
-11,066,000 GBP2020-04-01 ~ 2021-03-31
  • LS BUCHANAN LIMITED
    Info
    BREDERO BUCHANAN PLC - 2004-12-16
    BREDERO BUCHANAN CENTRE PLC - 1995-10-05
    HAMILSHIRE LIMITED - 1989-02-03
    Registered number 02307553
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 1988-10-20 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.