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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 17
  • 1
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (82 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Barlow, Tracey Anne Kingsley
    Company Secretary
    Individual (12 offsprings)
    Officer
    2000-05-18 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 3
    Myers, Martin Trevor
    Director born in September 1941
    Individual (75 offsprings)
    Officer
    2000-05-18 ~ 2001-02-23
    OF - Director → CIF 0
  • 4
    Godden, David Roy
    General Manager born in November 1958
    Individual (84 offsprings)
    Officer
    2002-12-06 ~ 2005-02-24
    OF - Director → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2001-03-05 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 6
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (103 offsprings)
    Officer
    2000-05-18 ~ 2002-02-28
    OF - Director → CIF 0
  • 7
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (117 offsprings)
    Officer
    2003-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 8
    Ellis, Ian David
    Company Director born in December 1955
    Individual (85 offsprings)
    Officer
    2002-05-09 ~ 2005-02-24
    OF - Director → CIF 0
  • 9
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (134 offsprings)
    Officer
    2001-02-23 ~ 2002-12-06
    OF - Director → CIF 0
  • 10
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2008-09-26 ~ 2021-01-22
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2000-04-27 ~ 2000-05-18
    OF - Nominee Secretary → CIF 0
  • 12
    LAND SECURITIES MANAGEMENT LIMITED
    - now 06452683 00680609... (more)
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 89 offsprings)
    Officer
    2005-02-25 ~ 2008-02-05
    OF - Director → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-04-27 ~ 2000-05-18
    OF - Nominee Director → CIF 0
  • 15
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026232... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    5 Strand, London
    Active Corporate (45 parents, 113 offsprings)
    Officer
    2005-02-24 ~ 2008-02-05
    OF - Director → CIF 0
  • 16
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2008-02-05 ~ 2008-09-26
    OF - Director → CIF 0
    2013-03-01 ~ 2021-01-22
    OF - Director → CIF 0
  • 17
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LAND SECURITIES (BH) LIMITED

Period: 2009-01-16 ~ 2021-05-18
Company number: 03982165
Registered names
LAND SECURITIES (BH) LIMITED - Dissolved
ONLINERATE LIMITED - 2000-09-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
10 GBP2020-03-31
10 GBP2019-03-31
Current Assets
10 GBP2020-03-31
10 GBP2019-03-31
Net Assets/Liabilities
10 GBP2020-03-31
10 GBP2019-03-31
Equity
Called up share capital
10 GBP2020-03-31
10 GBP2019-03-31
Equity
10 GBP2020-03-31
10 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
10 GBP2020-03-31
10 GBP2019-03-31

  • LAND SECURITIES (BH) LIMITED
    Info
    LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
    2020 INSIGHT LIMITED - 2009-01-16
    ONLINERATE LIMITED - 2009-01-16
    Registered number 03982165
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2000-04-27 and dissolved on 2021-05-18 (21 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.