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
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2023-10-19 ~ now
    OF - director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-01-16 ~ now
    OF - director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-01-16 ~ now
    OF - director → CIF 0
  • 4
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100 Victoria Street, London, England
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-10-01 ~ now
    OF - secretary → CIF 0
Ceased 30
  • 1
    Thoday, Corin Leonard
    Fund Manager born in June 1975
    Individual (38 offsprings)
    Officer
    2009-10-28 ~ 2011-03-18
    OF - director → CIF 0
  • 2
    Harrison, John William
    Company Director born in March 1952
    Individual (20 offsprings)
    Officer
    1998-07-20 ~ 2003-01-24
    OF - director → CIF 0
  • 3
    Rabin, Daniel Stewart
    Chartered Surveyor born in January 1978
    Individual
    Officer
    2022-05-27 ~ 2023-06-16
    OF - director → CIF 0
  • 4
    Robertson, John Manwaring
    Property Manager born in June 1951
    Individual (19 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - director → CIF 0
  • 5
    Evans, Alasdair David
    Director born in September 1961
    Individual (10 offsprings)
    Officer
    2005-11-16 ~ 2010-09-20
    OF - director → CIF 0
  • 6
    Balfour-lynn, Richard Gary
    Company Director born in June 1953
    Individual (8 offsprings)
    Officer
    1998-07-20 ~ 2003-01-24
    OF - director → CIF 0
  • 7
    Bangar, Rejinder
    Asset Director born in April 1968
    Individual
    Officer
    2023-06-16 ~ 2023-10-19
    OF - director → CIF 0
  • 8
    Coral, Lynda Sharon
    Chartered Accountant born in September 1961
    Individual
    Officer
    2003-01-24 ~ 2005-02-21
    OF - director → CIF 0
  • 9
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    1998-07-30 ~ 2003-01-24
    OF - director → CIF 0
  • 10
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual
    Officer
    2021-05-01 ~ 2022-05-27
    OF - director → CIF 0
  • 11
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    1998-07-30 ~ 2003-01-24
    OF - director → CIF 0
  • 12
    O'rourke, Dominic James
    Chartered Surveyor born in June 1973
    Individual (2 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - director → CIF 0
  • 13
    Leadbetter, Simon John Napier
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    2000-07-24 ~ 2004-01-14
    OF - director → CIF 0
  • 14
    Shashou, Joseph Saleem
    Property Developer born in June 1955
    Individual (29 offsprings)
    Officer
    1998-07-27 ~ 2003-01-24
    OF - director → CIF 0
  • 15
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    2004-04-14 ~ 2008-03-31
    OF - director → CIF 0
  • 16
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    2006-06-30 ~ 2009-10-28
    OF - director → CIF 0
  • 17
    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
  • 18
    Martin, Andrew John
    Chartered Surveyor born in August 1946
    Individual
    Officer
    2005-11-16 ~ 2006-06-30
    OF - director → CIF 0
  • 19
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2003-01-24 ~ 2013-01-16
    OF - director → CIF 0
  • 20
    Desai, Falguni
    Individual (68 offsprings)
    Officer
    2003-01-24 ~ 2005-09-01
    OF - secretary → CIF 0
  • 21
    Khiroya, Deepan Rasiklal
    Chartered Surveyor born in December 1970
    Individual (12 offsprings)
    Officer
    2019-07-22 ~ 2021-05-01
    OF - director → CIF 0
  • 22
    Singh, Jagtar
    Company Director born in September 1958
    Individual (58 offsprings)
    Officer
    1998-07-30 ~ 2003-01-24
    OF - director → CIF 0
    Singh, Jagtar
    Company Director
    Individual (58 offsprings)
    Officer
    1998-07-30 ~ 2003-01-24
    OF - secretary → CIF 0
  • 23
    Troughton, Olivia Clare
    Chartered Surveyor born in December 1969
    Individual (8 offsprings)
    Officer
    2014-03-14 ~ 2019-07-22
    OF - director → CIF 0
  • 24
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-23 ~ 1998-07-20
    PE - nominee-secretary → CIF 0
  • 25
    LEISURE PARKS (GENERAL PARTNERS) LIMITED - 2016-10-28
    LOGOSTOCK LIMITED - 1996-08-06
    5, Strand, London, Greater London, United Kingdom
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-06-23 ~ 1998-07-20
    PE - nominee-director → CIF 0
  • 27
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2011-03-18 ~ 2013-10-01
    PE - secretary → CIF 0
  • 28
    179 Great Portland Street, London
    Corporate (4 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-07-20 ~ 2007-09-30
    PE - secretary → CIF 0
  • 29
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    100, Victoria Street, London, England
    Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2016-11-08 ~ 2020-09-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 30
    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
    Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-09-30 ~ 2011-03-18
    PE - secretary → CIF 0
parent relation
Company in focus

LS WEST INDIA QUAY LIMITED

Previous names
X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
WINDOWCREATE LIMITED - 1998-07-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Distribution Costs
1,520,000 GBP2021-04-01 ~ 2022-03-31
479,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
1,724,000 GBP2021-04-01 ~ 2022-03-31
-604,000 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-157,000 GBP2021-04-01 ~ 2022-03-31
-58,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
1,567,000 GBP2021-04-01 ~ 2022-03-31
-662,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
1,567,000 GBP2021-04-01 ~ 2022-03-31
-662,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets
29,106,000 GBP2022-03-31
28,902,000 GBP2021-03-31
Debtors
Non-current
587,000 GBP2022-03-31
229,000 GBP2021-03-31
Current Assets
587,000 GBP2022-03-31
229,000 GBP2021-03-31
Net Current Assets/Liabilities
-3,788,000 GBP2022-03-31
-4,793,000 GBP2021-03-31
Net Assets/Liabilities
25,905,000 GBP2022-03-31
24,338,000 GBP2021-03-31
Equity
Called up share capital
25,000,000 GBP2022-03-31
25,000,000 GBP2021-03-31
Retained earnings (accumulated losses)
905,000 GBP2022-03-31
-662,000 GBP2021-03-31
Equity
25,905,000 GBP2022-03-31
24,338,000 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,567,000 GBP2021-04-01 ~ 2022-03-31
-662,000 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
25,000,000 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
25,000,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
298,000 GBP2021-04-01 ~ 2022-03-31
-126,000 GBP2020-04-01 ~ 2021-03-31
  • LS WEST INDIA QUAY LIMITED
    Info
    X-LEISURE (EDINBURGH) LIMITED - 2020-08-04
    MWB LEISURE (EDINBURGH) LIMITED - 2004-01-09
    MWB LEISURE (FOUNTAIN PARK) LIMITED - 1999-09-10
    WINDOWCREATE LIMITED - 1998-07-31
    Registered number 03585923
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 1998-06-23 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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 24 April 2025 and licensed under the Open Government Licence v3.0.