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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
  • 1
    Worthington, Martin Richard
    Born in May 1978
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ now
    OF - Director → CIF 0
  • 2
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    38,000 GBP2022-03-31
    Person with significant control
    icon of calendar 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
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 4
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-04-20 ~ now
    OF - Secretary → CIF 0
  • 5
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-09-26 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 2
    Hussey, Michael Richard
    Property Developer born in October 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Johnson, Neville William
    Chartered Surveyor born in February 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-30 ~ 2001-09-06
    OF - Director → CIF 0
  • 4
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2022-06-15
    OF - Director → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-30 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 6
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 7
    Cleary, Peter James
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2003-04-30 ~ 2004-11-02
    OF - Director → CIF 0
    icon of calendar 2004-11-16 ~ 2008-03-03
    OF - Director → CIF 0
  • 8
    Bird, Michael Anthony
    Chartered Surveyor born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-30 ~ 2001-09-06
    OF - Director → CIF 0
  • 9
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5 Strand, London
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-09-06 ~ 2008-09-26
    PE - Director → CIF 0
    2008-09-26 ~ 2013-04-30
    PE - Director → CIF 0
  • 10
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2000-08-01 ~ 2000-10-30
    PE - Secretary → CIF 0
  • 11
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2000-08-01 ~ 2000-10-30
    PE - Director → CIF 0
parent relation
Company in focus

LAND SECURITIES DEVELOPMENT LIMITED

Previous names
SHELFCO (NO.1986) LIMITED - 2000-11-02
LAND SECURITIES DEVELOPMENTS LIMITED - 2001-07-09
VERITAS HOUSE (NO.1) LIMITED - 2001-05-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased 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
Fixed Assets - Investments
20,000 GBP2022-03-31
20,000 GBP2021-03-31
Fixed Assets
20,000 GBP2022-03-31
20,000 GBP2021-03-31
Debtors
Non-current
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
-1,000 GBP2022-03-31
-1,000 GBP2021-03-31
Equity
Retained earnings (accumulated losses)
-1,000 GBP2022-03-31
-1,000 GBP2021-03-31
0 GBP2020-04-01
Equity
-1,000 GBP2022-03-31
-1,000 GBP2021-03-31
0 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
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • LAND SECURITIES DEVELOPMENT LIMITED
    Info
    SHELFCO (NO.1986) LIMITED - 2000-11-02
    LAND SECURITIES DEVELOPMENTS LIMITED - 2000-11-02
    VERITAS HOUSE (NO.1) LIMITED - 2000-11-02
    Registered number 04044419
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2000-08-01 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • LAND SECURITIES DEVELOPMENT LIMITED
    S
    Registered number 04044419
    icon of address100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    CROSSWAYS 2100 LIMITED - 2000-08-08
    CROSSWAYS 4070 LIMITED - 2000-10-06
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    BRIDGEHEAD PROPERTY COMPANY LIMITED - 1997-09-15
    THAMESIDE PROJECTS LIMITED - 2001-01-17
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.