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
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ dissolved
    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
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-01-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Johnson, Neville William
    Chartered Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2003-05-02
    OF - Director → CIF 0
  • 2
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 3
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    2003-05-02 ~ 2005-02-25
    OF - Director → CIF 0
  • 4
    Dobbin, Anthony Michael Chetwynd
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2003-05-02
    OF - Director → CIF 0
  • 5
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2003-05-02 ~ 2005-03-01
    OF - Director → CIF 0
  • 6
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Moore, Nicholas Anthony Charles
    Chartered Accountant born in March 1949
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 2002-12-20
    OF - Director → CIF 0
  • 8
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    1998-12-18 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 10
    Godden, David Roy
    General Manager born in November 1958
    Individual (5 offsprings)
    Officer
    2003-05-02 ~ 2005-03-01
    OF - Director → CIF 0
  • 11
    Strange, Alfred Richard Frank
    Chartered Surveyor born in January 1949
    Individual (1 offspring)
    Officer
    1999-07-01 ~ 2003-05-02
    OF - Director → CIF 0
  • 12
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (3 offsprings)
    Officer
    1999-07-01 ~ 2003-05-20
    OF - Director → CIF 0
  • 13
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2005-03-01 ~ 2009-01-08
    PE - Director → CIF 0
  • 14
    TRILLIUM HOLDINGS LIMITED - now
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    5 Strand, London
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2005-03-01 ~ 2009-01-08
    PE - Director → CIF 0
parent relation
Company in focus

LS PROPERTY SOLUTIONS LIMITED

Previous names
HOLTON ROAD (BARRY) LIMITED - 2002-11-25
LS HOLTON ROAD LIMITED - 2000-01-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
2 GBP2019-03-31
2 GBP2018-03-31
Current Assets
2 GBP2019-03-31
2 GBP2018-03-31
Net Assets/Liabilities
2 GBP2019-03-31
2 GBP2018-03-31
Equity
Called up share capital
2 GBP2019-03-31
2 GBP2018-03-31
Equity
2 GBP2019-03-31
2 GBP2018-03-31
Amounts Owed by Group Undertakings
Current
2 GBP2019-03-31
2 GBP2018-03-31
  • LS PROPERTY SOLUTIONS LIMITED
    Info
    HOLTON ROAD (BARRY) LIMITED - 2002-11-25
    LS HOLTON ROAD LIMITED - 2000-01-14
    Registered number 03685524
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 1998-12-18 and dissolved on 2020-03-10 (21 years 2 months). The company status is Dissolved.
    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.