logo
explain how to read the page

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 2013-09-09 ~ 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, 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 28
  • 1
    Harrison, John William
    Director born in March 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 2003-01-24
    OF - Director → CIF 0
  • 2
    D'ardenne, John
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 1997-07-24
    OF - Nominee Secretary → 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 ~ 2003-01-24
    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
    Desai, Falguni
    Individual (68 offsprings)
    Officer
    icon of calendar 2003-01-24 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 18
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2009-10-28
    OF - Director → CIF 0
  • 19
    Bangar, Rejinder
    Asset Director born in April 1968
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 20
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 2003-01-24
    OF - Director → CIF 0
  • 21
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 22
    Singh, Jagtar
    Accounant born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 1997-10-01
    OF - Director → CIF 0
    Singh, Jagtar
    Accounant
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-24 ~ 2003-01-24
    OF - Secretary → CIF 0
  • 23
    Cantor, Jonathan Brian
    Born in March 1970
    Individual
    Officer
    icon of calendar 1997-06-12 ~ 1997-07-24
    OF - Nominee Director → CIF 0
  • 24
    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
  • 25
    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
  • 26
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-10-01 ~ 2007-09-30
    PE - Secretary → CIF 0
  • 27
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LANDSEC 10 LIMITED

Previous names
MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
X-LEISURE (BENTLEY BRIDGE) LIMITED - 2023-07-04
FINLAW EIGHTY-NINE LIMITED - 1997-07-31
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 10 LIMITED
    Info
    MWB LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    X-LEISURE (BENTLEY BRIDGE) LIMITED - 2004-01-09
    FINLAW EIGHTY-NINE LIMITED - 2004-01-09
    Registered number 03385500
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1997-06-12 (28 years 5 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.