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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
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
    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
    icon of calendar 2016-11-11 ~ 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
  • 3
    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
  • 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
    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 2013-10-01 ~ now
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Singh, Jagtar
    Director born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 2
    Gerbeau, Pierre Yves
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    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
  • 4
    Loveland, Russell James
    Chartered Surveyor born in July 1970
    Individual
    Officer
    icon of calendar 2021-05-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 5
    Leadbetter, Simon John Napier
    Company Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 6
    Barber, Martin
    Company Director born in August 1944
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2004-04-14
    OF - Director → CIF 0
  • 7
    Black, Russell Norman
    Investment Manager born in July 1973
    Individual
    Officer
    icon of calendar 2008-05-13 ~ 2009-10-28
    OF - Director → CIF 0
  • 8
    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
  • 9
    Rabin, Daniel Stewart
    Chartered Surveyor born in January 1978
    Individual
    Officer
    icon of calendar 2022-05-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 10
    Pullen, Xavier
    Company Director born in May 1951
    Individual (23 offsprings)
    Officer
    icon of calendar 2004-04-14 ~ 2005-03-18
    OF - Director → CIF 0
    icon of calendar 2008-05-13 ~ 2013-01-16
    OF - Director → CIF 0
  • 11
    Evans, Alasdair David
    Director-Corporate Property Finance born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-05-13 ~ 2010-09-20
    OF - Director → CIF 0
  • 12
    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
  • 13
    Blurton, Andrew Francis
    Company Director born in April 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 14
    Bangar, Rejinder
    Asset Director born in April 1968
    Individual
    Officer
    icon of calendar 2023-06-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 15
    Sunnucks, William D'urban
    Chartered Accountant born in August 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-03-17 ~ 2008-05-13
    OF - Director → CIF 0
  • 16
    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
  • 17
    Mcandrew, Douglas Allister
    Chartered Accountant born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2008-05-13
    OF - Director → CIF 0
  • 18
    Harrison, John William
    Director born in March 1952
    Individual (18 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 19
    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
  • 20
    Desai, Falguni Rameshchandra
    Solicitor born in December 1964
    Individual (68 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2008-05-13
    OF - Director → CIF 0
    Desai, Falguni Rameshchandra
    Individual (68 offsprings)
    Officer
    icon of calendar 2004-01-14 ~ 2007-11-26
    OF - Secretary → CIF 0
  • 21
    Bibring, Michael Albert
    Solicitor born in February 1955
    Individual (52 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2004-01-14
    OF - Director → CIF 0
  • 22
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-11-01 ~ 1999-11-02
    PE - Nominee Secretary → CIF 0
  • 23
    icon of address179 Great Portland Street, London
    Active Corporate (5 parents, 55 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-11-01 ~ 2007-09-30
    PE - Secretary → CIF 0
  • 24
    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, 1149 offsprings)
    Officer
    2011-03-18 ~ 2013-10-01
    PE - Secretary → CIF 0
  • 25
    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
  • 26
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-11-01 ~ 1999-11-02
    PE - Nominee Director → CIF 0
  • 27
    LEISURE PARKS II LIMITED - now
    DETAILNEW LIMITED - 1998-08-10
    icon of address5, Strand, London, Greater London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,590 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-11-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
50 GBP2023-03-31
50 GBP2022-03-31
Fixed Assets
50 GBP2023-03-31
50 GBP2022-03-31
Debtors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-50 GBP2022-03-31
Net Current Assets/Liabilities
-50 GBP2023-03-31
-50 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-03-31
1 GBP2022-03-31
Amounts owed to group undertakings
Current
50 GBP2023-03-31
50 GBP2022-03-31
Creditors
Current
50 GBP2023-03-31
50 GBP2022-03-31

Related profiles found in government register
  • LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    Info
    Registered number 03871818
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1999-11-01 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • LEISURE II (WEST INDIA QUAY LP) SHAREHOLDER LIMITED
    S
    Registered number 3871818
    icon of address100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    63,092 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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