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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 27
  • 1
    Marshall, Ian
    Director born in May 1947
    Individual (60 offsprings)
    Officer
    1998-03-30 ~ 1999-10-19
    OF - Director → CIF 0
  • 2
    Mcguinness, Michael John
    Chartered Surveyor born in September 1960
    Individual (16 offsprings)
    Officer
    2001-04-12 ~ 2004-09-24
    OF - Director → CIF 0
  • 3
    Dye, David Leslie
    Development Director born in September 1952
    Individual (11 offsprings)
    Officer
    1998-03-25 ~ 1998-03-30
    OF - Director → CIF 0
    Dye, David Leslie
    Director born in September 1952
    Individual (11 offsprings)
    2001-02-13 ~ 2004-06-04
    OF - Director → CIF 0
  • 4
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2001-04-12 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 5
    Seddon, Timothy Alex
    Chartered Surveyor born in February 1965
    Individual (146 offsprings)
    Officer
    2003-05-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Mccready, John
    Chartered Accountant born in March 1956
    Individual (5 offsprings)
    Officer
    1998-03-30 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Cleary, Peter James
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2001-04-12 ~ 2008-03-03
    OF - Director → CIF 0
  • 8
    Follows, Penelope Kim
    Individual (9 offsprings)
    Officer
    1998-03-25 ~ 2000-02-28
    OF - Secretary → CIF 0
  • 9
    Franklin, Gordon Francis
    Individual (65 offsprings)
    Officer
    2000-02-28 ~ 2001-04-12
    OF - Secretary → CIF 0
  • 10
    Pyle, Raymond Leonard Rice
    Chartered Surveyor born in May 1945
    Individual (23 offsprings)
    Officer
    1998-03-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 11
    Walichnowski, Peter
    Director born in January 1955
    Individual (30 offsprings)
    Officer
    1998-03-25 ~ 2000-06-30
    OF - Director → CIF 0
    Walichnowski, Peter
    Manager born in January 1955
    Individual (30 offsprings)
    2001-04-12 ~ 2001-12-19
    OF - Director → CIF 0
  • 12
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (32 offsprings)
    Officer
    2021-06-30 ~ 2022-06-15
    OF - Director → CIF 0
  • 13
    Hutton, David Stewart
    Director born in September 1962
    Individual (28 offsprings)
    Officer
    2000-06-30 ~ 2000-12-29
    OF - Director → CIF 0
  • 14
    Perry, David Keith
    Accountant born in March 1960
    Individual (74 offsprings)
    Officer
    2000-06-30 ~ 2000-12-29
    OF - Director → CIF 0
  • 15
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 16
    West, John Nicholas
    Property Director born in October 1947
    Individual (11 offsprings)
    Officer
    1999-08-23 ~ 2003-05-30
    OF - Director → CIF 0
  • 17
    Nevett, Roland Denis Stephen
    Chartered Surveyor born in January 1947
    Individual (17 offsprings)
    Officer
    2001-04-12 ~ 2007-01-10
    OF - Director → CIF 0
  • 18
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (55 offsprings)
    Officer
    2002-07-08 ~ 2005-12-14
    OF - Director → CIF 0
  • 19
    Wood, Martin Reay, Mr.
    Treasurer born in January 1960
    Individual (82 offsprings)
    Officer
    2008-09-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 20
    Griffiths, Michael Robert
    Chartered Surveyor born in May 1945
    Individual (27 offsprings)
    Officer
    2001-04-12 ~ 2002-07-08
    OF - Director → CIF 0
  • 21
    Worthington, Martin Richard
    Accountant born in May 1978
    Individual (69 offsprings)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 22
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2008-03-27 ~ 2008-09-26
    OF - Director → CIF 0
    2013-03-01 ~ 2023-11-01
    OF - Director → CIF 0
  • 23
    LAND SECURITIES MANAGEMENT LIMITED
    - now 06452683
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 24
    LAND SECURITIES DEVELOPMENT LIMITED
    - now 04044419
    LAND SECURITIES DEVELOPMENTS LIMITED - 2001-07-09
    VERITAS HOUSE (NO.1) LIMITED - 2001-05-08
    SHELFCO (NO.1986) LIMITED - 2000-11-02
    100, Victoria Street, London, England
    Active Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    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
  • 25
    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, 378 offsprings)
    Officer
    2008-09-26 ~ 2023-11-01
    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, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2023-11-01 ~ dissolved
    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
  • 27
    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, 548 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CROSSWAYS 2000 LIMITED

Period: 1998-03-25 ~ 2024-02-13
Company number: 03537398
Registered name
CROSSWAYS 2000 LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
2 GBP2023-03-31
2 GBP2022-03-31
Current Assets
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2 GBP2023-03-31
2 GBP2022-03-31

  • CROSSWAYS 2000 LIMITED
    Info
    Registered number 03537398
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 and dissolved on 2024-02-13 (25 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 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.