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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
  • 1
    Mccaveny, Leigh
    Born in August 1974
    Individual (163 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 2
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-01-16 ~ now
    OF - Director → CIF 0
  • 3
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-01-16 ~ now
    OF - Director → CIF 0
  • 5
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 126 offsprings)
    Person with significant control
    icon of calendar 2023-08-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 31
  • 1
    Harrison, John William
    Director born in March 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 2003-01-24
    OF - Director → CIF 0
  • 2
    Bartram, Christopher John
    Chartered Surveyor born in April 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 1997-05-28
    OF - Director → CIF 0
  • 3
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    icon of calendar 2003-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 4
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 5
    Rabin, Daniel Stewart
    Chartered Surveyor born in January 1978
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 6
    Evans, Alasdair David
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-11-16 ~ 2010-09-20
    OF - Director → CIF 0
  • 7
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-11-02 ~ 2003-01-24
    OF - Director → CIF 0
  • 8
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2004-04-14
    OF - Director → CIF 0
    icon of calendar 2005-02-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 9
    Leadbetter, Simon John Napier
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-24 ~ 2004-01-14
    OF - Director → CIF 0
  • 10
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-22 ~ 2021-05-01
    OF - Director → CIF 0
  • 11
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 12
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 13
    Robertson, John Manwaring
    Property Manager born in June 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 14
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-03-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 15
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (37 offsprings)
    Officer
    icon of calendar 2009-10-28 ~ 2011-03-18
    OF - Director → CIF 0
  • 16
    Martin, Andrew John
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 2005-11-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 17
    Dixon, Alistair William
    Investment Banker born in June 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-07-30 ~ 1997-05-27
    OF - Director → CIF 0
  • 18
    Desai, Falguni
    Individual (68 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 19
    Mully, Richard Stephen
    Investment Banker born in July 1961
    Individual
    Officer
    icon of calendar 1996-06-14 ~ 1997-05-27
    OF - Director → CIF 0
  • 20
    Bangar, Rejinder
    Asset Director born in April 1968
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 21
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 2003-01-24
    OF - Director → CIF 0
  • 22
    Lewis, Martyn Phillips
    Chartered Surveyor born in February 1946
    Individual
    Officer
    icon of calendar 1996-07-31 ~ 1997-05-28
    OF - Director → CIF 0
  • 23
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 24
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-06-14 ~ 2003-01-24
    OF - Director → CIF 0
  • 25
    icon of address26, 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
  • 26
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressLloyds 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
  • 27
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2011-03-18 ~ 2013-10-01
    PE - Secretary → CIF 0
  • 28
    icon of address179 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
  • 29
    icon of address100, Victoria Street, London, England
    Active Corporate (4 parents, 7 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 30
    icon of address1, 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
  • 31
    LOGOSTOCK LIMITED - 1996-08-06
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    icon of address5, Strand, London, Greater London, United Kingdom
    Active Corporate (4 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LANDSEC 12 LIMITED

Previous names
MIGHTAFTER LIMITED - 1996-08-21
X-LEISURE (POOLE) LIMITED - 2023-07-04
MWB LEISURE (POOLE) LIMITED - 2004-01-09
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
    MIGHTAFTER LIMITED - 1996-08-21
    X-LEISURE (POOLE) LIMITED - 1996-08-21
    MWB LEISURE (POOLE) LIMITED - 1996-08-21
    Registered number 03205871
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1996-05-31 (29 years 6 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 12 November 2025 and licensed under the Open Government Licence v3.0.