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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 33
  • 1
    Smith, Aidan Christopher
    Chartered Accountant born in June 1959
    Individual (138 offsprings)
    Officer
    2001-05-03 ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Pereira, Trevor
    Director born in December 1965
    Individual (115 offsprings)
    Officer
    2007-11-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Ryman, Rebecca Mary Sarah Elizabeth
    Regional Director born in November 1975
    Individual (85 offsprings)
    Officer
    2020-04-15 ~ 2020-11-18
    OF - Director → CIF 0
  • 4
    Gibbes, Barbara
    Accountant born in July 1975
    Individual (256 offsprings)
    Officer
    2017-01-16 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Cable, Richard Malcolm
    Chartered Surveyor born in April 1959
    Individual (85 offsprings)
    Officer
    2001-03-26 ~ 2004-07-19
    OF - Director → CIF 0
  • 6
    Barton, Peter Charles
    Operations Director born in February 1960
    Individual (52 offsprings)
    Officer
    2004-06-23 ~ 2006-09-12
    OF - Director → CIF 0
  • 7
    Dixon, Andrew Philip Graham
    N/A born in August 1967
    Individual (80 offsprings)
    Officer
    2020-11-18 ~ 2024-02-16
    OF - Director → CIF 0
  • 8
    Bowyer, Katharine Ann
    Chartered Accountant born in October 1969
    Individual (86 offsprings)
    Officer
    2014-09-17 ~ 2016-09-30
    OF - Director → CIF 0
  • 9
    Woodhouse, Loraine
    Finance Director born in December 1968
    Individual (139 offsprings)
    Officer
    2008-11-03 ~ 2009-08-11
    OF - Director → CIF 0
  • 10
    Abel, John George
    Chartered Surveyor born in August 1944
    Individual (69 offsprings)
    Officer
    2001-03-26 ~ 2004-07-19
    OF - Director → CIF 0
  • 11
    Badcock, Peter Colin
    Finance And Operations Directo born in April 1944
    Individual (68 offsprings)
    Officer
    2001-03-26 ~ 2004-07-19
    OF - Director → CIF 0
  • 12
    Wallace, Michael James
    Group Treasurer born in May 1968
    Individual (2 offsprings)
    Officer
    2014-08-04 ~ 2015-04-24
    OF - Director → CIF 0
  • 13
    Ford, Hugh Michael
    General Corporate Counsel born in February 1967
    Individual (85 offsprings)
    Officer
    2013-07-24 ~ 2020-08-06
    OF - Director → CIF 0
  • 14
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 15
    Kidia, Minakshi
    Company Director born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 16
    Folger, Susan
    Company Secretary born in November 1959
    Individual (278 offsprings)
    Officer
    2004-07-19 ~ 2010-08-13
    OF - Director → CIF 0
    Marsden, Susan
    Company Secretary
    Individual (278 offsprings)
    Officer
    2001-03-26 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 17
    Chaldecott, Kay Elizabeth
    Chartered Surveyor born in March 1962
    Individual (92 offsprings)
    Officer
    2001-03-26 ~ 2004-07-19
    OF - Director → CIF 0
  • 18
    Weir, Peter
    Accountant born in June 1965
    Individual (98 offsprings)
    Officer
    2013-07-24 ~ 2014-09-17
    OF - Director → CIF 0
  • 19
    Breeden, Martin Richard
    Chartered Surveyor born in September 1967
    Individual (110 offsprings)
    Officer
    2020-04-15 ~ 2020-11-18
    OF - Director → CIF 0
  • 20
    Crosby, Sean
    Chartered Accountant born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 21
    Fischel, David Andrew
    Chartered Accountant born in April 1958
    Individual (238 offsprings)
    Officer
    2001-03-26 ~ 2004-07-19
    OF - Director → CIF 0
  • 22
    Leslie, Douglas Ross
    Chartered Surveyor born in March 1947
    Individual (23 offsprings)
    Officer
    2001-03-26 ~ 2001-03-27
    OF - Director → CIF 0
  • 23
    Ellis, Martin David
    Project Manager born in October 1964
    Individual (80 offsprings)
    Officer
    2006-01-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 24
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    2001-01-19 ~ 2001-03-26
    OF - Nominee Secretary → CIF 0
  • 25
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    2001-01-19 ~ 2001-03-26
    OF - Nominee Director → CIF 0
  • 26
    LAND SECURITIES PROPERTY HOLDINGS LIMITED
    - now 05075022
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100, Victoria Street, London, England
    Active Corporate (31 parents, 41 offsprings)
    Person with significant control
    2024-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 27
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, England
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 28
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2019-08-16 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 29
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100, Victoria Street, London, England
    Active Corporate (25 parents, 172 offsprings)
    Person with significant control
    2023-03-24 ~ 2023-03-29
    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
  • 30
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (19 parents, 560 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Secretary → CIF 0
  • 31
    INTU SHOPPING CENTRES PLC
    - now 02893329
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10, Fleet Place, London, United Kingdom
    Liquidation Corporate (45 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 32
    LS CARDIFF HOLDINGS LIMITED
    - now 08075096
    LS CARDIFF (HOLDINGS) LIMITED - 2020-08-26
    100, Victoria Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2023-03-29 ~ 2024-07-11
    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
  • 33
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (45 parents, 467 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LS CARDIFF 2 LIMITED

Period: 2023-03-30 ~ now
Company number: 04144219 04161202
Registered names
LS CARDIFF 2 LIMITED - now 04161202
HACKREMCO (NO.1777) LIMITED - 2001-02-14 02735723... (more)
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
    INTU THE HAYES LIMITED - 2023-03-30
    CSC THE HAYES LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2023-03-30
    CSC LAKESIDE HOLDINGS LIMITED - 2023-03-30
    HACKREMCO (NO.1777) LIMITED - 2023-03-30
    Registered number 04144219
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-30
    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 April 2026 and licensed under the Open Government Licence v3.0.