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
    2022-09-30 ~ 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
    2008-09-26 ~ 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
    2013-03-01 ~ now
    OF - director → CIF 0
  • 4
    100, Victoria Street, London, England
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    38,439,000 GBP2022-03-31
    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
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - secretary → CIF 0
Ceased 19
  • 1
    Mcguinness, Michael John
    Chartered Surveyor born in September 1960
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2004-09-24
    OF - director → CIF 0
  • 2
    Griffiths, Michael Robert
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2002-07-08
    OF - director → CIF 0
  • 3
    Cariaga, Emma Jane
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2009-02-13 ~ 2009-05-12
    OF - director → CIF 0
    Cariaga, Emma
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2009-05-12 ~ 2014-05-30
    OF - director → CIF 0
  • 4
    Cleary, Peter James
    Director born in August 1957
    Individual
    Officer
    2001-04-12 ~ 2004-11-02
    OF - director → CIF 0
  • 5
    Johnson, Neville William
    Chartered Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2007-02-15
    OF - director → CIF 0
  • 6
    E P S Secretaries Limited
    Individual
    Officer
    2000-02-28 ~ 2000-03-29
    OF - nominee-secretary → CIF 0
  • 7
    Mikjon Limited
    Individual
    Officer
    2000-02-28 ~ 2000-03-29
    OF - nominee-director → CIF 0
  • 8
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (4 offsprings)
    Officer
    2002-07-08 ~ 2006-10-04
    OF - director → CIF 0
  • 9
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    2008-09-26 ~ 2021-06-30
    OF - director → CIF 0
  • 10
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2022-06-15
    OF - director → CIF 0
  • 11
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2011-04-30
    OF - secretary → CIF 0
  • 12
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (2 offsprings)
    Officer
    2009-02-13 ~ 2022-09-30
    OF - director → CIF 0
  • 13
    Pyle, Raymond Leonard Rice
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2008-09-26
    OF - director → CIF 0
  • 14
    Seddon, Timothy Alex
    Chartered Surveyor born in February 1965
    Individual (65 offsprings)
    Officer
    2004-10-25 ~ 2006-04-28
    OF - director → CIF 0
  • 15
    Walichnowski, Peter
    Manager born in January 1955
    Individual
    Officer
    2001-04-12 ~ 2001-12-19
    OF - director → CIF 0
  • 16
    Strange, Alfred Richard Frank
    Chartered Surveyor born in January 1949
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2005-04-30
    OF - director → CIF 0
  • 17
    Nevett, Roland Denis Stephen
    Chartered Surveyor born in January 1947
    Individual
    Officer
    2001-04-12 ~ 2007-01-10
    OF - director → CIF 0
  • 18
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-02-15 ~ 2008-09-26
    PE - director → CIF 0
  • 19
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    399,695,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    PE - director → CIF 0
parent relation
Company in focus

LAND SECURITIES TRADING LIMITED

Previous names
THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED - 2001-04-10
SHELFCO (NO.1838) LIMITED - 2000-04-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-767,000 GBP2021-04-01 ~ 2022-03-31
-737,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-767,000 GBP2021-04-01 ~ 2022-03-31
-737,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-621,000 GBP2021-04-01 ~ 2022-03-31
-597,000 GBP2020-04-01 ~ 2021-03-31
Total Inventories
15,000 GBP2022-03-31
15,000 GBP2021-03-31
Current Assets
15,000 GBP2022-03-31
15,000 GBP2021-03-31
Net Current Assets/Liabilities
-21,143,000 GBP2022-03-31
-20,522,000 GBP2021-03-31
Net Assets/Liabilities
-21,128,000 GBP2022-03-31
-20,507,000 GBP2021-03-31
Equity
Called up share capital
16,650,000 GBP2022-03-31
16,650,000 GBP2021-03-31
16,650,000 GBP2020-04-01
Retained earnings (accumulated losses)
-37,778,000 GBP2022-03-31
-37,157,000 GBP2021-03-31
-36,560,000 GBP2020-04-01
Equity
-21,128,000 GBP2022-03-31
-20,507,000 GBP2021-03-31
-19,910,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-621,000 GBP2021-04-01 ~ 2022-03-31
-597,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-146,000 GBP2021-04-01 ~ 2022-03-31
-140,000 GBP2020-04-01 ~ 2021-03-31
Raw materials and consumables
15,000 GBP2022-03-31
15,000 GBP2021-03-31
  • LAND SECURITIES TRADING LIMITED
    Info
    THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED - 2001-04-10
    SHELFCO (NO.1838) LIMITED - 2000-04-06
    Registered number 03934761
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2000-02-28 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.