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 42
  • 1
    Simms, David John
    Born in November 1949
    Individual (14 offsprings)
    Officer
    2001-06-26 ~ 2013-04-24
    OF - Director → CIF 0
    2014-03-10 ~ 2015-05-11
    OF - Director → CIF 0
  • 2
    Franklin, Gordon Francis
    Born in November 1944
    Individual (79 offsprings)
    Officer
    2001-06-20 ~ 2001-06-26
    OF - Director → CIF 0
    Franklin, Gordon Francis
    Individual (79 offsprings)
    Officer
    2001-06-20 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 3
    Salway, Francis William
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2002-07-08 ~ 2004-11-04
    OF - Director → CIF 0
  • 4
    Rensburg, Jean-pierre Janse Van
    Born in December 1974
    Individual (17 offsprings)
    Officer
    2013-04-24 ~ 2015-10-26
    OF - Director → CIF 0
  • 5
    Mcguckin, Stephen Augustine
    Born in April 1961
    Individual (19 offsprings)
    Officer
    2008-08-28 ~ 2009-01-30
    OF - Director → CIF 0
  • 6
    Heaford, David John
    Finance Director born in August 1978
    Individual (26 offsprings)
    Officer
    2016-09-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 7
    Clarke, Christine Anne
    Born in May 1967
    Individual (17 offsprings)
    Officer
    2017-08-21 ~ 2019-09-26
    OF - Director → CIF 0
  • 8
    Gardiner, Oliver Stuart
    Born in July 1977
    Individual (29 offsprings)
    Officer
    2009-07-24 ~ 2010-05-25
    OF - Director → CIF 0
    2015-03-24 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Colhoun, Francis
    Born in April 1973
    Individual (40 offsprings)
    Officer
    2009-01-31 ~ 2013-04-24
    OF - Director → CIF 0
  • 10
    Last, Terence Robert
    Born in July 1950
    Individual (77 offsprings)
    Officer
    2015-10-26 ~ now
    OF - Director → CIF 0
  • 11
    Hughes, Katherine Mary
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2001-06-19 ~ 2001-06-20
    OF - Director → CIF 0
  • 12
    Collins, Aubrey Mark
    Born in June 1956
    Individual (67 offsprings)
    Officer
    2004-11-04 ~ 2006-10-19
    OF - Director → CIF 0
  • 13
    Tapp, Richard Francis
    Born in October 1959
    Individual (144 offsprings)
    Officer
    2001-06-20 ~ 2001-06-26
    OF - Director → CIF 0
  • 14
    Bowater, John Ferguson
    Born in September 1949
    Individual (337 offsprings)
    Officer
    2015-10-26 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Hume, Robert James
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2010-05-25 ~ 2013-12-09
    OF - Director → CIF 0
  • 16
    Seddon, Timothy Alex
    Born in February 1965
    Individual (148 offsprings)
    Officer
    2003-05-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 17
    Hussey, Michael Richard
    Born in October 1965
    Individual (42 offsprings)
    Officer
    2006-10-20 ~ 2009-06-30
    OF - Director → CIF 0
  • 18
    O'shea, Colette
    Born in April 1968
    Individual (44 offsprings)
    Officer
    2009-05-12 ~ 2014-01-14
    OF - Director → CIF 0
  • 19
    Peeke, Alexander James
    Born in December 1971
    Individual (22 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Elliott, Thomas Charles
    Born in January 1975
    Individual (35 offsprings)
    Officer
    2013-12-09 ~ 2016-09-01
    OF - Director → CIF 0
  • 21
    Griffiths, Michael Robert
    Born in May 1945
    Individual (30 offsprings)
    Officer
    2001-06-26 ~ 2002-07-08
    OF - Director → CIF 0
  • 22
    West, John Nicholas
    Born in October 1947
    Individual (13 offsprings)
    Officer
    2002-02-04 ~ 2003-05-30
    OF - Director → CIF 0
  • 23
    Venner, Thomas William Johnstone
    Born in January 1980
    Individual (71 offsprings)
    Officer
    2014-01-14 ~ 2015-03-24
    OF - Director → CIF 0
  • 24
    Martin, Anthony James
    Born in June 1944
    Individual (10 offsprings)
    Officer
    2001-06-20 ~ 2001-06-26
    OF - Director → CIF 0
  • 25
    Pyle, Raymond Leonard Rice
    Born in May 1945
    Individual (26 offsprings)
    Officer
    2001-06-26 ~ 2002-03-01
    OF - Director → CIF 0
    2006-04-28 ~ 2008-08-28
    OF - Director → CIF 0
  • 26
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual (470 offsprings)
    Officer
    2001-05-23 ~ 2001-06-19
    OF - Nominee Director → CIF 0
  • 27
    Wykes, Stuart John
    Born in March 1968
    Individual (16 offsprings)
    Officer
    2013-04-24 ~ 2015-10-26
    OF - Director → CIF 0
  • 28
    Fenn-smith, Kaela Deanne
    Born in November 1969
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 29
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 30
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2001-05-23 ~ 2001-06-19
    OF - Nominee Director → CIF 0
  • 31
    Mail, Peter Jonathan
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2013-02-15 ~ 2015-03-24
    OF - Director → CIF 0
  • 32
    Walkerdine, David Nicholas
    Born in May 1956
    Individual (11 offsprings)
    Officer
    2003-12-02 ~ 2004-11-04
    OF - Director → CIF 0
  • 33
    Loudon, James Rushworth Hope
    Born in March 1943
    Individual (30 offsprings)
    Officer
    2001-06-20 ~ 2005-07-27
    OF - Director → CIF 0
  • 34
    Barton, James Edward Synge
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2001-06-19 ~ 2001-06-20
    OF - Director → CIF 0
  • 35
    Cariaga, Emma Jane
    Born in January 1976
    Individual (42 offsprings)
    Officer
    2009-01-30 ~ 2009-05-12
    OF - Director → CIF 0
  • 36
    Bates, Nicholas Keith
    Born in August 1962
    Individual (33 offsprings)
    Officer
    2019-09-26 ~ 2026-03-31
    OF - Director → CIF 0
  • 37
    Mcauslan, Peter Campbell
    Born in April 1954
    Individual (10 offsprings)
    Officer
    2004-11-04 ~ 2009-01-31
    OF - Director → CIF 0
  • 38
    LAND SECURITIES PROPERTIES LIMITED
    - now 00961477 NF002721
    LAND SECURITIES (MANAGEMENT) LIMITED - 1988-02-26
    DETLIN HOLDINGS LIMITED - 1976-06-21
    5 Strand, London
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2001-06-26 ~ 2013-02-15
    OF - Secretary → CIF 0
  • 39
    TRUSEC LIMITED
    00463885
    35 Basinghall Street, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2001-05-23 ~ 2001-06-20
    OF - Nominee Secretary → CIF 0
  • 40
    EBBSFLEET PROPERTY LIMITED
    - now 04221922
    BLUE CIRCLE EBBSFLEET LIMITED - 2015-07-25
    TRUSHELFCO (NO.2815) LIMITED - 2001-06-20
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 41
    LANDSEC 1 LIMITED
    - now 04222543 09995146... (more)
    LAND SECURITIES EBBSFLEET (NO.2) LIMITED - 2023-06-29 04222543 04222549
    SHELFCO (NO.2473) LIMITED - 2001-06-15
    100, Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 42
    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 (20 parents, 560 offsprings)
    Officer
    2013-02-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

EBBSFLEET INVESTMENT (GP) LIMITED

Period: 2001-06-25 ~ now
Company number: 04221928
Registered names
EBBSFLEET INVESTMENT (GP) LIMITED - now
TRUSHELFCO (NO.2814) LIMITED - 2001-06-19 04341768... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Turnover/Revenue
3,059 GBP2020-04-01 ~ 2021-03-31
41,820 GBP2019-04-01 ~ 2020-03-31
Gross Profit/Loss
3,059 GBP2020-04-01 ~ 2021-03-31
41,820 GBP2019-04-01 ~ 2020-03-31
Administrative Expenses
-4,977 GBP2020-04-01 ~ 2021-03-31
-3,109 GBP2019-04-01 ~ 2020-03-31
Operating Profit/Loss
-1,918 GBP2020-04-01 ~ 2021-03-31
60,517 GBP2019-04-01 ~ 2020-03-31
Other Interest Receivable/Similar Income (Finance Income)
-490 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,408 GBP2020-04-01 ~ 2021-03-31
60,517 GBP2019-04-01 ~ 2020-03-31
Profit/Loss
-2,408 GBP2020-04-01 ~ 2021-03-31
56,056 GBP2019-04-01 ~ 2020-03-31
Comprehensive Income/Expense
-829 GBP2020-04-01 ~ 2021-03-31
55,214 GBP2019-04-01 ~ 2020-03-31
Fixed Assets - Investments
4 GBP2021-03-31
4 GBP2020-03-31
Fixed Assets
9,335 GBP2021-03-31
7,757 GBP2020-03-31
Debtors
Current
14 GBP2021-03-31
2,233 GBP2020-03-31
Current assets - Investments
23,931 GBP2021-03-31
40,829 GBP2020-03-31
Current Assets
23,945 GBP2021-03-31
43,062 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-490 GBP2021-03-31
Net Current Assets/Liabilities
-490 GBP2021-03-31
-17,200 GBP2020-03-31
Net Assets/Liabilities
32,790 GBP2021-03-31
33,619 GBP2020-03-31
Equity
Called up share capital
4 GBP2021-03-31
4 GBP2020-03-31
4 GBP2019-04-01
Retained earnings (accumulated losses)
32,786 GBP2021-03-31
33,615 GBP2020-03-31
-21,599 GBP2019-04-01
Equity
32,790 GBP2021-03-31
33,619 GBP2020-03-31
-21,595 GBP2019-04-01
Profit/Loss
Retained earnings (accumulated losses)
-2,408 GBP2020-04-01 ~ 2021-03-31
56,056 GBP2019-04-01 ~ 2020-03-31
Tax Expense/Credit at Applicable Tax Rate
-458 GBP2020-04-01 ~ 2021-03-31
11,498 GBP2019-04-01 ~ 2020-03-31

Related profiles found in government register
  • EBBSFLEET INVESTMENT (GP) LIMITED
    Info
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-25
    Registered number 04221928
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • EBBSFLEET INVESTMENT (GP) LIMITED
    S
    Registered number 4221928
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EBBSFLEET NOMINEE NO.1 LIMITED
    07086741
    100 Victoria Street, London, United Kingdom
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.