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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 36
  • 1
    Pullen, Xavier
    Company Director born in May 1951
    Individual (193 offsprings)
    Officer
    2003-01-24 ~ 2004-04-14
    OF - Director → CIF 0
    2005-02-21 ~ 2013-01-16
    OF - Director → CIF 0
  • 2
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (86 offsprings)
    Officer
    2009-10-28 ~ 2011-03-18
    OF - Director → CIF 0
  • 3
    Bartram, Christopher John
    Chartered Surveyor born in April 1949
    Individual (44 offsprings)
    Officer
    1996-06-14 ~ 1997-05-28
    OF - Director → CIF 0
  • 4
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (65 offsprings)
    Officer
    2014-03-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 5
    Harrison, John William
    Director born in March 1952
    Individual (161 offsprings)
    Officer
    1996-06-14 ~ 2003-01-24
    OF - Director → CIF 0
  • 6
    Desai, Falguni
    Individual (198 offsprings)
    Officer
    2003-01-24 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 7
    Martin, Andrew John
    Chartered Surveyor born in August 1946
    Individual (64 offsprings)
    Officer
    2005-11-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Lewis, Martyn Phillips
    Chartered Surveyor born in February 1946
    Individual (21 offsprings)
    Officer
    1996-07-31 ~ 1997-05-28
    OF - Director → CIF 0
  • 9
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (61 offsprings)
    Officer
    2019-07-22 ~ 2021-05-01
    OF - Director → CIF 0
  • 10
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual (138 offsprings)
    Officer
    2003-01-24 ~ 2005-02-21
    OF - Director → CIF 0
  • 11
    Bangar, Rejinder
    Asset Director born in April 1968
    Individual (30 offsprings)
    Officer
    2023-06-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 12
    Mully, Richard Stephen
    Investment Banker born in July 1961
    Individual (34 offsprings)
    Officer
    1996-06-14 ~ 1997-05-27
    OF - Director → CIF 0
  • 13
    Robertson, John Manwaring
    Property Manager born in June 1951
    Individual (64 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 14
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (242 offsprings)
    Officer
    1998-11-02 ~ 2003-01-24
    OF - Director → CIF 0
  • 15
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 16
    Dixon, Alistair William
    Investment Banker born in June 1958
    Individual (80 offsprings)
    Officer
    1996-07-30 ~ 1997-05-27
    OF - Director → CIF 0
  • 17
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (306 offsprings)
    Officer
    1996-06-14 ~ 2003-01-24
    OF - Director → CIF 0
  • 18
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual (34 offsprings)
    Officer
    2021-05-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 19
    Rabin, Daniel Stewart
    Chartered Surveyor born in January 1978
    Individual (29 offsprings)
    Officer
    2022-05-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 20
    Singh, Jagtar
    Director born in September 1958
    Individual (344 offsprings)
    Officer
    1996-06-14 ~ 2003-01-24
    OF - Director → CIF 0
  • 21
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (86 offsprings)
    Officer
    2003-01-24 ~ 2013-01-16
    OF - Director → CIF 0
  • 22
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (43 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 23
    Leadbetter, Simon John Napier
    Company Director born in March 1956
    Individual (18 offsprings)
    Officer
    2000-07-24 ~ 2004-01-14
    OF - Director → CIF 0
  • 24
    Evans, Alasdair David
    Director born in September 1961
    Individual (149 offsprings)
    Officer
    2005-11-16 ~ 2010-09-20
    OF - Director → CIF 0
  • 25
    Barber, Martin
    Company Director born in August 1944
    Individual (173 offsprings)
    Officer
    2004-04-14 ~ 2008-03-31
    OF - Director → CIF 0
  • 26
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2023-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1996-05-31 ~ 1996-06-14
    OF - Nominee Secretary → CIF 0
  • 28
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    05060646
    100, Victoria Street, London, England
    Active Corporate (45 parents, 26 offsprings)
    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
  • 29
    LEISURE PARKS I LIMITED
    - now 03196858 03580188
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28 03196858 03580188
    LOGOSTOCK LIMITED - 1996-08-06
    5, Strand, London, Greater London, United Kingdom
    Active Corporate (54 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-08
    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
  • 30
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 637 offsprings)
    Officer
    1996-06-14 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 31
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2646 offsprings)
    Officer
    2011-03-18 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 32
    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
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1996-05-31 ~ 1996-06-14
    OF - Nominee Director → CIF 0
  • 34
    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
    2013-10-01 ~ now
    OF - Secretary → CIF 0
  • 35
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 230 offsprings)
    Officer
    2007-09-30 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 36
    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
    2013-01-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LANDSEC 12 LIMITED

Period: 2023-07-04 ~ now
Company number: 03205871 09995153... (more)
Registered names
LANDSEC 12 LIMITED - now 09995153... (more)
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 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-03
    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.