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
    2022-05-25 ~ 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
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-01 ~ 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
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2001-09-06 ~ now
    OF - Director → CIF 0
  • 4
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100, Victoria Street, London, England
    Active Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 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
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 2
    Johnson, Neville William
    Chartered Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 3
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2004-07-15 ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Dobbin, Anthony Michael Chetwynd
    Chartered Accountant born in September 1944
    Individual (1 offspring)
    Officer
    1999-12-01 ~ 2001-09-06
    OF - Director → CIF 0
  • 6
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (4 offsprings)
    Officer
    2004-07-15 ~ 2008-09-26
    OF - Director → CIF 0
  • 7
    Linnell, Richard Frank Hilary
    Chartered Surveyor born in January 1958
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ 2007-03-02
    OF - Director → CIF 0
  • 8
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    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
    1999-12-01 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 11
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2006-10-19
    OF - Director → CIF 0
  • 12
    LAND SECURITIES LAKESIDE LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    98,500,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    PE - Director → CIF 0
  • 13
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    1999-11-09 ~ 1999-12-01
    PE - Secretary → CIF 0
  • 14
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    1999-11-09 ~ 1999-12-01
    PE - Director → CIF 0
parent relation
Company in focus

LAND SECURITIES PARTNERSHIPS LIMITED

Previous names
LS FORUM CENTRE LIMITED - 2003-03-21
LAND SECURITIES CONSULTING LIMITED - 2000-10-27
CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
SHELFCO (NO.1763) LIMITED - 1999-12-13
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Related profiles found in government register
  • LAND SECURITIES PARTNERSHIPS LIMITED
    Info
    LS FORUM CENTRE LIMITED - 2003-03-21
    LAND SECURITIES CONSULTING LIMITED - 2000-10-27
    CENTRAL SQUARE/WESTWAY PRECINCT (MAGHULL) (NO.2) LIMITED - 2000-10-05
    SHELFCO (NO.1763) LIMITED - 1999-12-13
    Registered number 03874007
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 1999-11-09 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • LAND SECURITIES PARTNERSHIPS LIMITED
    S
    Registered number 03874007
    100, Victoria Street, London, England, SW1E 5JL
    CIF 1
  • LAND SECURITIES PARTNERSHIPS LIMITED
    S
    Registered number 3874007
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    UNITED KINGDOM
    CIF 2
  • LAND SECURITIES PARTNERSHIPS LIMITED
    S
    Registered number 3874007
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    BRIGHTON MARINA ARENA LLP - 2009-12-14
    100 Victoria Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    218,928 GBP2022-01-01 ~ 2022-12-31
    Officer
    2023-10-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    100 Victoria Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    SHELFCO (NO.2788) LIMITED - 2003-03-14
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    34,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    SHELFCO (NO.1637) LIMITED - 1999-05-06
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    615,187 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 5
    DELANCEY CLAPHAM UK LIMITED - 2004-06-17
    SPECIALITY SHOPS DEVELOPMENTS UK LIMITED - 2001-01-25
    DELANCEY FIFTY TWO LIMITED - 2001-01-23
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 6
    TRIBECA PROPERTY ISLINGTON NO. 1 UK LIMITED - 2004-06-17
    DELANCEY ISLINGTON UK LIMITED - 2002-07-26
    DELANCEY ISLINGTON LIMITED - 1999-06-03
    1st Floor 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    TRIBECA PROPERTY ISLINGTON NO. 2 UK LIMITED - 2004-06-17
    DELANCEY SIXTY THREE LIMITED - 2002-05-24
    1st Floor, 26-28 Bedford Row, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    NOTTING HILL (SOUTH WEST) (NO. 1) LIMITED - 2004-06-17
    SHELFCO (NO.2348) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    NOTTING HILL (SOUTH WEST) (NO.2) LIMITED - 2004-06-17
    SHELFCO (NO.2349) LIMITED - 2001-03-05
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    DELANCEY VICTORIA PLACE UK LIMITED - 2004-06-17
    SPECIALITY SHOPS VICTORIA UK LIMITED - 2001-01-25
    DELANCEY FIFTY FIVE LIMITED - 2001-01-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    TRUSHELFCO (NO.3040) LIMITED - 2004-05-25
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 12
    55 Baker Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    LS HARVEST (GP) INVESTMENTS LIMITED - 2023-07-04
    INTERCEDE 2334 LIMITED - 2009-07-30
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    33,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-08-10
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-09 ~ 2019-07-19
    CIF 2 - LLP Designated Member → ME
  • 3
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,780 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-12-16 ~ 2017-07-24
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    METRO NOMINEES (WANDSWORTH) (NO.1) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-13
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 5
    METRO NOMINEES (WANDSWORTH) (NO.2) LIMITED - 2017-07-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-13
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 6
    100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2017-09-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.