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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 22
  • 1
    Parker, Christopher Ian
    Director Legal Services born in April 1951
    Individual (7 offsprings)
    Officer
    1995-10-13 ~ 2000-12-22
    OF - Director → CIF 0
    Parker, Christopher Ian
    Individual (7 offsprings)
    Officer
    1994-04-18 ~ 2000-12-22
    OF - Secretary → CIF 0
  • 2
    Shingles, Godfrey Stephen
    Chairman & Chief Executive Officer born in April 1939
    Individual (16 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-05-01
    OF - Director → CIF 0
  • 3
    Smolinski, Paul
    Financial Director born in September 1964
    Individual (47 offsprings)
    Officer
    2000-05-08 ~ 2000-12-22
    OF - Director → CIF 0
  • 4
    Johnson, Neville William
    Chartered Surveyor born in February 1947
    Individual (40 offsprings)
    Officer
    2000-12-22 ~ 2001-09-06
    OF - Director → CIF 0
  • 5
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (86 offsprings)
    Officer
    2008-09-26 ~ 2008-12-10
    OF - Director → CIF 0
  • 6
    Boyd, David John
    Company Director born in February 1935
    Individual (6 offsprings)
    Officer
    1994-04-18 ~ 1995-10-02
    OF - Director → CIF 0
    Boyd, David John
    Individual (6 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-04-18
    OF - Secretary → CIF 0
  • 7
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (291 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 8
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (142 offsprings)
    Officer
    2008-12-10 ~ 2016-07-14
    OF - Director → CIF 0
  • 9
    Dudgeon, Peter Maxwell
    Individual (437 offsprings)
    Officer
    2000-12-22 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 10
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 11
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 12
    Dabson, Ashley John, Dr
    Real Estate Manager born in January 1949
    Individual (2 offsprings)
    Officer
    (before 1992-06-21) ~ 2000-05-10
    OF - Director → CIF 0
  • 13
    Mccoy, Craig
    Human Resources Directorctor born in October 1960
    Individual (11 offsprings)
    Officer
    1999-10-13 ~ 2000-02-18
    OF - Director → CIF 0
  • 14
    Bird, Michael Anthony
    Chartered Surveyor born in June 1951
    Individual (24 offsprings)
    Officer
    2000-12-22 ~ 2001-09-06
    OF - Director → CIF 0
  • 15
    Biddle, Paul Richard
    Uk Finance Manager born in July 1945
    Individual (17 offsprings)
    Officer
    (before 1992-06-21) ~ 1994-04-15
    OF - Director → CIF 0
  • 16
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    LAND SECURITIES MANAGEMENT LIMITED
    - now 06452683 00680609... (more)
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London
    Active Corporate (20 parents, 54 offsprings)
    Officer
    2008-09-26 ~ 2008-12-10
    OF - Director → CIF 0
  • 18
    LS LONDON HOLDINGS ONE LIMITED
    06452679
    100, Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    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
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 20
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Active Corporate (25 parents, 172 offsprings)
    Officer
    2004-09-01 ~ 2008-09-26
    OF - Director → CIF 0
    2008-12-10 ~ 2013-04-30
    OF - Director → CIF 0
  • 21
    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 (19 parents, 560 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
  • 22
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 467 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
    2001-09-06 ~ 2008-09-26
    OF - Director → CIF 0
parent relation
Company in focus

DASHWOOD HOUSE LIMITED

Period: 2001-04-10 ~ now
Company number: 02514081
Registered names
DASHWOOD HOUSE LIMITED - now
ALNERY NO. 1023 LIMITED - 1990-11-19 03026603... (more)
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
4,000 GBP2021-04-01 ~ 2022-03-31
7,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-4,000 GBP2021-04-01 ~ 2022-03-31
-3,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
0 GBP2021-04-01 ~ 2022-03-31
4,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-1,000 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
10,000 GBP2021-04-01 ~ 2022-03-31
-15,000 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
8,000 GBP2021-04-01 ~ 2022-03-31
-16,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
8,000 GBP2021-04-01 ~ 2022-03-31
-16,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets
186,000 GBP2022-03-31
166,000 GBP2021-03-31
Debtors
Non-current
1,000 GBP2022-03-31
2,000 GBP2021-03-31
Current Assets
1,000 GBP2022-03-31
2,000 GBP2021-03-31
Net Assets/Liabilities
103,000 GBP2022-03-31
135,000 GBP2021-03-31
Equity
Called up share capital
72,000 GBP2022-03-31
72,000 GBP2021-03-31
72,000 GBP2020-04-01
Share premium
40,000 GBP2021-03-31
40,000 GBP2020-04-01
Retained earnings (accumulated losses)
31,000 GBP2022-03-31
23,000 GBP2021-03-31
39,000 GBP2020-04-01
Equity
103,000 GBP2022-03-31
135,000 GBP2021-03-31
151,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
8,000 GBP2021-04-01 ~ 2022-03-31
-16,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
2,000 GBP2021-04-01 ~ 2022-03-31
-3,000 GBP2020-04-01 ~ 2021-03-31

  • DASHWOOD HOUSE LIMITED
    Info
    COMPAQ COMPUTER PROPERTIES LIMITED - 2001-04-10
    DIGITAL EQUIPMENT PROPERTIES LIMITED - 2001-04-10
    ALNERY NO. 1023 LIMITED - 2001-04-10
    Registered number 02514081
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1990-06-21 (36 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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