logo
explain how to read the page

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 13
  • 1
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 3
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 4
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Director born in June 1955
    Individual (389 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2001-02-22 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 6
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 7
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2001-02-22 ~ now
    OF - Director → CIF 0
  • 8
    LAND SECURITIES PROPERTY HOLDINGS LIMITED
    - now 05075022
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100, Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 41 offsprings)
    Person with significant control
    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
  • 9
    GTAM APEX LAKESIDE LIMITED - now
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED
    - 2016-08-17 04299277
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (32 parents, 71 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    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
    2001-02-15 ~ 2001-02-22
    OF - Director → CIF 0
  • 11
    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)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
  • 12
    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)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 13
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2001-02-15 ~ 2001-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

LANDSEC LIMITED

Period: 2017-05-08 ~ now
Company number: 04161301 05310351... (more)
Registered names
LANDSEC LIMITED - now 05310351... (more)
SHELFCO (NO.2166) LIMITED - 2001-02-26 04161157... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Fixed Assets
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-24,000 GBP2024-03-31
Net Current Assets/Liabilities
-24,000 GBP2024-03-31
-24,000 GBP2023-03-31
Net Assets/Liabilities
-23,000 GBP2024-03-31
-23,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
-23,000 GBP2024-03-31
-23,000 GBP2023-03-31
Equity
-23,000 GBP2024-03-31
-23,000 GBP2023-03-31
Amounts owed to group undertakings
Current
24,000 GBP2024-03-31
24,000 GBP2023-03-31
Creditors
Current
24,000 GBP2024-03-31
24,000 GBP2023-03-31

Related profiles found in government register
  • LANDSEC LIMITED
    Info
    LAND SECURITIES CORPORATE SERVICES LIMITED - 2017-05-08
    49-75 BUCKINGHAM PALACE ROAD (NO.2) LIMITED - 2017-05-08
    SHELFCO (NO.2166) LIMITED - 2017-05-08
    Registered number 04161301
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • LANDSEC LIMITED
    S
    Registered number 04161301
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
  • LANDSEC LIMITED
    S
    Registered number 4161301
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    L.& P.ESTATES LIMITED
    00360621 03510818
    100 Victoria Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    L.S.I.T.(MANAGEMENT)LIMITED
    00306170
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WESTMINSTER TRUST LIMITED(THE)
    00171452
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2025-02-13
    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
  • 4
    WILLETT DEVELOPMENTS LIMITED
    00258971
    100 Victoria Street, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.