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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 3
  • 1
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    icon of address100, Victoria Street, London
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    399,695,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (25 offsprings)
    Officer
    icon of calendar 2001-02-23 ~ 2002-12-06
    OF - Director → CIF 0
  • 2
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 3
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Ellis, Ian David
    Company Director born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-09 ~ 2005-02-24
    OF - Director → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-05 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 6
    Godden, David Roy
    General Manager born in November 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-06 ~ 2005-02-24
    OF - Director → CIF 0
  • 7
    Barlow, Tracey Anne Kingsley
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-05-18 ~ 2001-03-05
    OF - Secretary → CIF 0
  • 8
    Myers, Martin Trevor
    Director born in September 1941
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-05-18 ~ 2001-02-23
    OF - Director → CIF 0
  • 9
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-09-26 ~ 2021-01-22
    PE - Director → CIF 0
  • 10
    PPM HOLDINGS LIMITED - 1998-07-17
    icon of address140, London Wall, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2005-02-25 ~ 2008-02-05
    PE - Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-27 ~ 2000-05-18
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-04-27 ~ 2000-05-18
    PE - Nominee Director → CIF 0
  • 13
    TRILLIUM HOLDINGS LIMITED - now
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    icon of address5 Strand, London
    Active Corporate (7 parents, 54 offsprings)
    Officer
    2005-02-24 ~ 2008-02-05
    PE - Director → CIF 0
  • 14
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5 Strand, London
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-02-05 ~ 2008-09-26
    PE - Director → CIF 0
    2008-09-26 ~ 2013-04-30
    PE - Director → CIF 0
    2013-03-01 ~ 2021-01-22
    PE - Director → CIF 0
parent relation
Company in focus

LAND SECURITIES (BH) LIMITED

Previous names
LAND SECURITIES TRILLIUM (BH) LIMITED - 2009-01-16
2020 INSIGHT LIMITED - 2003-06-27
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 - 2003-06-27
    ONLINERATE LIMITED - 2000-09-27
    Registered number 03982165
    icon of address100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2000-04-27 and dissolved on 2021-05-18 (21 years). The company status is Dissolved.
    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.