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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
Active 5
Ceased 31
  • 1
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (5 offsprings)
    Officer
    2003-01-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 2
    Robertson, John Manwaring
    Property Manager born in June 1951
    Individual (19 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    1996-06-14 ~ 2003-01-24
    OF - Director → CIF 0
  • 4
    Evans, Alasdair David
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    2005-11-16 ~ 2010-09-20
    OF - Director → CIF 0
  • 5
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    2003-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 6
    Bartram, Christopher John
    Chartered Surveyor born in April 1949
    Individual (6 offsprings)
    Officer
    1996-06-14 ~ 1997-05-28
    OF - Director → CIF 0
  • 7
    Rabin, Daniel Stewart
    Chartered Surveyor born in January 1978
    Individual
    Officer
    2022-05-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 8
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (12 offsprings)
    Officer
    2019-07-22 ~ 2021-05-01
    OF - Director → CIF 0
  • 9
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 10
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2004-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 11
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    2003-01-24 ~ 2004-04-14
    OF - Director → CIF 0
    2005-02-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 12
    Lewis, Martyn Phillips
    Chartered Surveyor born in February 1946
    Individual
    Officer
    1996-07-31 ~ 1997-05-28
    OF - Director → CIF 0
  • 13
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (36 offsprings)
    Officer
    2009-10-28 ~ 2011-03-18
    OF - Director → CIF 0
  • 14
    Bangar, Rejinder
    Asset Director born in April 1968
    Individual
    Officer
    2023-06-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 15
    Mully, Richard Stephen
    Investment Banker born in July 1961
    Individual
    Officer
    1996-06-14 ~ 1997-05-27
    OF - Director → CIF 0
  • 16
    Leadbetter, Simon John Napier
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2004-01-14
    OF - Director → CIF 0
  • 17
    Harrison, John William
    Director born in March 1952
    Individual (18 offsprings)
    Officer
    1996-06-14 ~ 2003-01-24
    OF - Director → CIF 0
  • 18
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    1998-11-02 ~ 2003-01-24
    OF - Director → CIF 0
  • 19
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual
    Officer
    2021-05-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 20
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (9 offsprings)
    Officer
    2014-03-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 21
    Desai, Falguni
    Individual (68 offsprings)
    Officer
    2003-01-24 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 22
    Dixon, Alistair William
    Investment Banker born in June 1958
    Individual (6 offsprings)
    Officer
    1996-07-30 ~ 1997-05-27
    OF - Director → CIF 0
  • 23
    Martin, Andrew John
    Chartered Surveyor born in August 1946
    Individual
    Officer
    2005-11-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 24
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    1996-06-14 ~ 2003-01-24
    OF - Director → CIF 0
  • 25
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28 03580188
    LOGOSTOCK LIMITED - 1996-08-06
    5, Strand, London, Greater London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -4,786 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-11-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-05-31 ~ 1996-06-14
    PE - Nominee Secretary → CIF 0
  • 27
    100, Victoria Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2016-11-08 ~ 2023-08-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-05-31 ~ 1996-06-14
    PE - Nominee Director → CIF 0
  • 29
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1160 offsprings)
    Officer
    2011-03-18 ~ 2013-10-01
    PE - Secretary → CIF 0
  • 30
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24 03248669
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-30 ~ 2011-03-18
    PE - Secretary → CIF 0
  • 31
    179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-06-14 ~ 2007-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LANDSEC 12 LIMITED

Linked company numbers found in government register: 03205871, 06278757, 06278978, 06911068, 09995113, 09995146, 09995153, 09995157, 09995167, 09995283, 09995976, 09996003, 09101207, 09559090, 09559284, 04222543, 05198546, 05198564, 05310351, 05310359, 05604811
Warning The number of records might exceed displayable range of browser, please consider programmable interface to access without limitation.
Previous names
X-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED - 2004-01-09
MIGHTAFTER LIMITED - 1996-08-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-2 GBP2023-03-31
-2 GBP2022-03-31

  • LANDSEC 12 LIMITED
    Info
    X-LEISURE (POOLE) LIMITED - 2023-07-04
    MWB LEISURE (POOLE) LIMITED - 2023-07-04
    MIGHTAFTER LIMITED - 2023-07-04
    Registered number 03205871
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-31 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-03
    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 9 February 2026 and licensed under the Open Government Licence v3.0.