logo
explain how to read the page

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 (162 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 298 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    100, Victoria Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    38,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 286 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-09-26 ~ now
    OF - Director → 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, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Mikjon Limited
    Individual
    Officer
    2000-02-28 ~ 2000-03-29
    OF - Nominee Director → CIF 0
  • 2
    Mcguinness, Michael John
    Chartered Surveyor born in September 1960
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2004-09-24
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2000-03-29 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Seddon, Timothy Alex
    Chartered Surveyor born in February 1965
    Individual (67 offsprings)
    Officer
    2004-10-25 ~ 2006-04-28
    OF - Director → CIF 0
  • 5
    Cleary, Peter James
    Director born in August 1957
    Individual
    Officer
    2001-04-12 ~ 2004-11-02
    OF - Director → CIF 0
  • 6
    Strange, Alfred Richard Frank
    Chartered Surveyor born in January 1949
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2005-04-30
    OF - Director → CIF 0
  • 7
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (8 offsprings)
    Officer
    2009-02-13 ~ 2022-09-30
    OF - Director → CIF 0
  • 8
    E P S Secretaries Limited
    Individual
    Officer
    2000-02-28 ~ 2000-03-29
    OF - Nominee Secretary → CIF 0
  • 9
    Pyle, Raymond Leonard Rice
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    2003-08-07 ~ 2008-09-26
    OF - Director → CIF 0
  • 10
    Cariaga, Emma Jane
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2009-02-13 ~ 2009-05-12
    OF - Director → CIF 0
    Cariaga, Emma
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2009-05-12 ~ 2014-05-30
    OF - Director → CIF 0
  • 11
    Walichnowski, Peter
    Manager born in January 1955
    Individual
    Officer
    2001-04-12 ~ 2001-12-19
    OF - Director → CIF 0
  • 12
    Johnson, Neville William
    Chartered Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2007-02-15
    OF - Director → CIF 0
  • 13
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ 2022-06-15
    OF - Director → CIF 0
  • 14
    Nevett, Roland Denis Stephen
    Chartered Surveyor born in January 1947
    Individual
    Officer
    2001-04-12 ~ 2007-01-10
    OF - Director → CIF 0
  • 15
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2006-10-04
    OF - Director → CIF 0
  • 16
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    2008-09-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 17
    Griffiths, Michael Robert
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    2001-04-12 ~ 2002-07-08
    OF - Director → CIF 0
  • 18
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (13 parents, 298 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-02-15 ~ 2008-09-26
    PE - Director → CIF 0
  • 19
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    400,000 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)
-1,000 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-1,000 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Total Inventories
0 GBP2022-03-31
0 GBP2021-03-31
Current Assets
0 GBP2022-03-31
0 GBP2021-03-31
Net Current Assets/Liabilities
-21,000 GBP2022-03-31
-21,000 GBP2021-03-31
Net Assets/Liabilities
-21,000 GBP2022-03-31
-21,000 GBP2021-03-31
Equity
Called up share capital
17,000 GBP2022-03-31
17,000 GBP2021-03-31
17,000 GBP2020-04-01
Retained earnings (accumulated losses)
-38,000 GBP2022-03-31
-37,000 GBP2021-03-31
-37,000 GBP2020-04-01
Equity
-21,000 GBP2022-03-31
-21,000 GBP2021-03-31
-20,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Raw materials and consumables
0 GBP2022-03-31
0 GBP2021-03-31

  • LAND SECURITIES TRADING LIMITED
    Info
    THE KENNET CENTRE (NEWBURY) (NO.2) LIMITED - 2001-04-10
    SHELFCO (NO.1838) LIMITED - 2001-04-10
    Registered number 03934761
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2000-02-28 (26 years). 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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