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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
Ceased 20
  • 1
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Mikjon Limited
    Individual
    Officer
    2000-02-28 ~ 2000-03-29
    OF - Nominee Director → CIF 0
  • 3
    Heskett, Robert William
    Chartered Surveyor born in June 1953
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 5
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2005-08-05
    OF - Director → CIF 0
  • 6
    Noel, Robert Montague
    Chartered Surveyor born in June 1964
    Individual (5 offsprings)
    Officer
    2010-01-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 8
    Strange, Alfred Richard Frank
    Chartered Surveyor born in January 1949
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 9
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (5 offsprings)
    Officer
    2012-11-07 ~ 2013-08-12
    OF - Director → CIF 0
  • 10
    Ellis, Ian David
    Director born in December 1955
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2009-01-12
    OF - Director → CIF 0
  • 11
    E P S Secretaries Limited
    Individual
    Officer
    2000-02-28 ~ 2000-03-29
    OF - Nominee Secretary → CIF 0
  • 12
    Akers, Richard John
    Chartered Surveyor born in August 1961
    Individual (5 offsprings)
    Officer
    2003-04-30 ~ 2004-09-01
    OF - Director → CIF 0
    2011-11-14 ~ 2013-08-12
    OF - Director → CIF 0
  • 13
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2012-09-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 14
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2006-10-19
    OF - Director → CIF 0
  • 15
    Johnson, Neville William
    Chartered Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2004-09-01
    OF - Director → CIF 0
  • 16
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ 2013-08-12
    OF - Director → CIF 0
  • 17
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 18
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 19
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    2004-09-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 20
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    2004-02-16 ~ 2013-08-12
    OF - Director → CIF 0
parent relation
Company in focus

LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED

Linked company numbers found in government register: 03934750, 00680609, 00961477, 04156575, 06452683
Previous names
THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03 03934761
SHELFCO (NO.1837) LIMITED - 2000-04-06 01712354, 01760663, 01835955... (more)
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
Distribution Costs
170,000 GBP2022-04-01 ~ 2023-03-31
242,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
15,000 GBP2022-04-01 ~ 2023-03-31
217,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-80,000 GBP2022-04-01 ~ 2023-03-31
445,000 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-49,000 GBP2022-04-01 ~ 2023-03-31
-46,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-129,000 GBP2022-04-01 ~ 2023-03-31
398,000 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
10,000 GBP2022-04-01 ~ 2023-03-31
9,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-119,000 GBP2022-04-01 ~ 2023-03-31
407,000 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1,703,000 GBP2023-03-31
1,953,000 GBP2022-03-31
Fixed Assets
1,703,000 GBP2023-03-31
1,953,000 GBP2022-03-31
Debtors
Non-current
18,000 GBP2023-03-31
9,000 GBP2022-03-31
Current Assets
18,000 GBP2023-03-31
9,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2022-03-31
Net Current Assets/Liabilities
-1,025,000 GBP2023-03-31
-1,146,000 GBP2022-03-31
Net Assets/Liabilities
697,000 GBP2023-03-31
816,000 GBP2022-03-31
Equity
Called up share capital
1,556,000 GBP2023-03-31
1,556,000 GBP2022-03-31
1,556,000 GBP2021-04-01
Share premium
13,000 GBP2023-03-31
13,000 GBP2022-03-31
13,000 GBP2021-04-01
Retained earnings (accumulated losses)
-872,000 GBP2023-03-31
-753,000 GBP2022-03-31
-1,160,000 GBP2021-04-01
Equity
697,000 GBP2023-03-31
816,000 GBP2022-03-31
409,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-119,000 GBP2022-04-01 ~ 2023-03-31
407,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-24,000 GBP2022-04-01 ~ 2023-03-31
76,000 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 45
Ceased 126

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.