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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
    Mccaveny, Leigh
    Born in August 1974
    Individual (163 offsprings)
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-03-28 ~ now
    OF - Secretary → CIF 0
  • 3
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, England
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 4
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, England
    Active Corporate (13 parents, 296 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2023-03-27 ~ now
    OF - Director → CIF 0
  • 5
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    icon of address100, Victoria Street, London, England
    Active Corporate (6 parents, 28 offsprings)
    Equity (Company account)
    2,162,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2024-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 28
  • 1
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 2
    Badcock, Peter Colin
    Finance And Operations Directo born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2004-07-19
    OF - Director → CIF 0
  • 3
    Gibbes, Barbara
    Accountant born in July 1975
    Individual
    Officer
    icon of calendar 2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 4
    Kidia, Minakshi
    Company Director born in December 1978
    Individual
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 5
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Ryman, Rebecca Mary Sarah Elizabeth
    Regional Director born in November 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-11-18
    OF - Director → CIF 0
  • 7
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2020-08-06
    OF - Director → CIF 0
  • 8
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-04-15 ~ 2020-11-18
    OF - Director → CIF 0
  • 9
    Weir, Peter
    Accountant born in June 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2014-09-17
    OF - Director → CIF 0
  • 10
    Wallace, Michael James
    Group Treasurer born in May 1968
    Individual
    Officer
    icon of calendar 2014-08-04 ~ 2015-04-24
    OF - Director → CIF 0
  • 11
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2004-07-19
    OF - Director → CIF 0
  • 12
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-26 ~ 2004-07-19
    OF - Director → CIF 0
  • 13
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 14
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 15
    Pereira, Trevor
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 16
    Folger, Susan
    Company Secretary born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2004-07-19 ~ 2010-08-13
    OF - Director → CIF 0
    Marsden, Susan
    Company Secretary
    Individual (18 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 17
    Leslie, Douglas Ross
    Chartered Surveyor born in March 1947
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2001-03-27
    OF - Director → CIF 0
  • 18
    Dixon, Andrew Philip Graham
    N/A born in August 1967
    Individual (60 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2024-02-16
    OF - Director → CIF 0
  • 19
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-03-26 ~ 2004-07-19
    OF - Director → CIF 0
  • 20
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual
    Officer
    icon of calendar 2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 21
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2009-08-11
    OF - Director → CIF 0
  • 22
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2004-07-19
    OF - Director → CIF 0
  • 23
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-01-19 ~ 2001-03-26
    PE - Nominee Director → CIF 0
  • 24
    LS CARDIFF (HOLDINGS) LIMITED - 2020-08-26
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -99,000 GBP2022-03-31
    Person with significant control
    2023-03-29 ~ 2024-07-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 25
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    icon of address10, Fleet Place, London, United Kingdom
    In Administration Corporate (4 parents, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 26
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Person with significant control
    2023-03-24 ~ 2023-03-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 27
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    icon of address40, Broadway, London, United Kingdom
    Dissolved Corporate (5 parents, 50 offsprings)
    Officer
    2019-08-16 ~ 2020-12-01
    PE - Secretary → CIF 0
  • 28
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 220 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2001-01-19 ~ 2001-03-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LS CARDIFF 2 LIMITED

Previous names
CSC THE HAYES LIMITED - 2013-03-01
CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
INTU THE HAYES LIMITED - 2023-03-30
CSC CARDIFF LIMITED - 2004-02-26
HACKREMCO (NO.1777) LIMITED - 2001-02-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Cost of Sales
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-0 GBP2023-04-01 ~ 2024-03-31
257,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2023-04-01 ~ 2024-03-31
-7,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,000 GBP2023-04-01 ~ 2024-03-31
250,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
-1,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-2,000 GBP2023-04-01 ~ 2024-03-31
250,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
8,000 GBP2023-04-01 ~ 2024-03-31
240,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
67,000 GBP2024-03-31
57,000 GBP2023-03-31
Fixed Assets
67,000 GBP2024-03-31
57,000 GBP2023-03-31
Debtors
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Cash at bank and in hand
0 GBP2023-03-31
Current Assets
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2024-03-31
Net Current Assets/Liabilities
-42,000 GBP2024-03-31
-41,000 GBP2023-03-31
Net Assets/Liabilities
25,000 GBP2024-03-31
16,000 GBP2023-03-31
Equity
Share premium
15,000 GBP2024-03-31
15,000 GBP2023-03-31
Retained earnings (accumulated losses)
10,000 GBP2024-03-31
1,000 GBP2023-03-31
-238,000 GBP2022-04-01
Equity
25,000 GBP2024-03-31
16,000 GBP2023-03-31
-238,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,000 GBP2023-04-01 ~ 2024-03-31
250,000 GBP2022-04-01 ~ 2023-03-31
Issue of Equity Instruments
15,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2023-04-01 ~ 2024-03-31
48,000 GBP2022-04-01 ~ 2023-03-31
  • LS CARDIFF 2 LIMITED
    Info
    CSC THE HAYES LIMITED - 2013-03-01
    CSC LAKESIDE HOLDINGS LIMITED - 2013-03-01
    INTU THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2013-03-01
    HACKREMCO (NO.1777) LIMITED - 2013-03-01
    Registered number 04144219
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.