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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 19
  • 1
    Rickwood, Ian
    Born in December 1967
    Individual (70 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcguckin, Stephen Augustine
    Property Developer born in April 1961
    Individual (19 offsprings)
    Officer
    2008-07-28 ~ 2008-09-26
    OF - Director → CIF 0
    2008-10-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2000-12-20 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    De Barr, Robert Henry
    Chartered Surveyor born in June 1950
    Individual (52 offsprings)
    Officer
    2000-12-20 ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    Seddon, Timothy Alex
    Chartered Surveyor born in February 1965
    Individual (146 offsprings)
    Officer
    2000-12-20 ~ 2006-04-28
    OF - Director → CIF 0
  • 6
    Nelson, Peter
    Born in September 1961
    Individual (34 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 7
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (44 offsprings)
    Officer
    2009-05-12 ~ 2018-03-29
    OF - Director → CIF 0
  • 8
    Cariaga, Emma Jane
    Director born in January 1976
    Individual (42 offsprings)
    Officer
    2009-01-30 ~ 2009-05-12
    OF - Director → CIF 0
  • 9
    Manatunga, Priyan Uditha
    Chief Financial Officer & Chief Operating Officer born in January 1976
    Individual (46 offsprings)
    Officer
    2021-05-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 10
    Brandon, Andrew James
    Accountant born in March 1969
    Individual (85 offsprings)
    Officer
    2018-03-29 ~ 2023-06-02
    OF - Director → CIF 0
  • 11
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (82 offsprings)
    Officer
    2008-09-26 ~ 2009-07-22
    OF - Director → CIF 0
  • 12
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-11-08 ~ 2000-12-20
    OF - Director → CIF 0
  • 13
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609, 06452683, 00961477
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 431 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-09-06 ~ 2008-09-26
    OF - Director → CIF 0
    2013-03-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 14
    LAND SECURITIES MANAGEMENT LIMITED
    - now 06452683 00680609, 00961477, 04156575
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London
    Active Corporate (20 parents, 53 offsprings)
    Equity (Company account)
    400,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    LS LONDON HOLDINGS THREE LIMITED
    06452685
    100, Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Equity (Company account)
    38,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    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)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-09-26 ~ 2018-03-29
    OF - Director → CIF 0
  • 17
    HENLEY CAMLAND EBBSFLEET 801 LIMITED
    10810896 10811117
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-29 ~ now
    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
  • 18
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2000-11-08 ~ 2000-12-20
    OF - Secretary → CIF 0
  • 19
    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)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2018-03-29
    OF - Secretary → CIF 0
parent relation
Company in focus

EASTERN QUARRY LIMITED

Company number: 04103953
Registered names
EASTERN QUARRY LIMITED - now
SHELFCO (NO.2043) LIMITED - 2000-12-20 03026441, 04126088, 04103830... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • EASTERN QUARRY LIMITED
    Info
    LS EASTERN QUARRY LIMITED - 2017-12-13
    MERCHANT STREET (NO.1) LIMITED - 2017-12-13
    SHELFCO (NO.2043) LIMITED - 2017-12-13
    Registered number 04103953
    First Floor, 50 Grosvenor Hill, London, Greater London W1K 3QT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-08 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • EASTERN QUARRY LIMITED
    S
    Registered number 04103953
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom, W1K 3QT
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EBBSFLEET VALLEY ESTATE COMPANY LIMITED
    - now 06433010
    LS EBBSFLEET LIMITED - 2008-03-06
    SHELFCO (NO.3510) LIMITED - 2008-01-31
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2018-03-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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