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 25
  • 1
    Venner, Thomas William Johnstone
    Development Director born in January 1980
    Individual (71 offsprings)
    Officer
    2014-02-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 2
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Cariaga, Emma Jane
    Director born in January 1976
    Individual (42 offsprings)
    Officer
    2009-01-30 ~ 2009-05-12
    OF - Director → CIF 0
  • 4
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (44 offsprings)
    Officer
    2009-05-12 ~ 2014-02-01
    OF - Director → CIF 0
  • 5
    Gardiner, Oliver Stuart
    Chartered Surveyor born in July 1977
    Individual (29 offsprings)
    Officer
    2015-03-24 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Mcguckin, Stephen Augustine
    Property Developer born in April 1961
    Individual (19 offsprings)
    Officer
    2008-06-26 ~ 2008-09-26
    OF - Director → CIF 0
    2008-10-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Chartered Secretary born in June 1955
    Individual (389 offsprings)
    Officer
    2005-12-14 ~ 2008-09-26
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2001-06-19 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 8
    West, John Nicholas
    Property Developer born in October 1947
    Individual (11 offsprings)
    Officer
    2001-06-19 ~ 2003-05-30
    OF - Director → CIF 0
  • 9
    Heaford, David John
    Chartered Accountant born in August 1978
    Individual (26 offsprings)
    Officer
    2016-09-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 10
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (55 offsprings)
    Officer
    2002-07-08 ~ 2005-12-14
    OF - Director → CIF 0
  • 11
    Pyle, Raymond Leonard Rice
    Chartered Surveyor born in May 1945
    Individual (23 offsprings)
    Officer
    2001-06-19 ~ 2003-08-20
    OF - Director → CIF 0
  • 12
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (32 offsprings)
    Officer
    2021-06-30 ~ 2022-06-15
    OF - Director → CIF 0
  • 13
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (82 offsprings)
    Officer
    2008-09-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 14
    Linnell, Richard Frank Hilary
    Chartered Surveyor born in January 1958
    Individual (32 offsprings)
    Officer
    2001-06-19 ~ 2007-03-02
    OF - Director → CIF 0
  • 15
    Fenn-smith, Kaela Deanne
    Head Of Commercial London born in November 1969
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    Elliott, Thomas Charles
    Chartered Surveyor born in January 1975
    Individual (32 offsprings)
    Officer
    2014-02-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 17
    Seddon, Timothy Alex
    Chartered Surveyor born in February 1965
    Individual (146 offsprings)
    Officer
    2003-05-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 18
    Griffiths, Michael Robert
    Chartered Surveyor born in May 1945
    Individual (27 offsprings)
    Officer
    2001-06-19 ~ 2002-07-08
    OF - Director → CIF 0
  • 19
    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
    2013-03-01 ~ now
    OF - Director → CIF 0
    2007-03-02 ~ 2008-09-26
    OF - Director → CIF 0
  • 20
    LAND SECURITIES MANAGEMENT LIMITED
    - now 06452683 00680609... (more)
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 21
    LS LONDON HOLDINGS THREE LIMITED
    06452685
    100, Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 22
    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
    2001-05-23 ~ 2001-06-19
    OF - Director → CIF 0
  • 23
    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
  • 24
    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
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 25
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2001-05-23 ~ 2001-06-19
    OF - Secretary → CIF 0
parent relation
Company in focus

LANDSEC 1 LIMITED

Period: 2023-06-29 ~ now
Company number: 04222543 05310351... (more)
Registered names
LANDSEC 1 LIMITED - now 05310351... (more)
SHELFCO (NO.2473) LIMITED - 2001-06-15 04531084... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
2 GBP2025-03-31
2 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2025-03-31
Net Current Assets/Liabilities
-1 GBP2025-03-31
-1 GBP2024-03-31
Net Assets/Liabilities
1 GBP2025-03-31
1 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Equity
1 GBP2025-03-31
1 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current
1 GBP2025-03-31
1 GBP2024-03-31

Related profiles found in government register
  • LANDSEC 1 LIMITED
    Info
    LAND SECURITIES EBBSFLEET (NO.2) LIMITED - 2023-06-29
    SHELFCO (NO.2473) LIMITED - 2023-06-29
    Registered number 04222543
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • LAND SECURITIES EBBSFLEET (NO.2) LIMITED
    S
    Registered number 4222543
    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 INVESTMENT (GP) LIMITED
    - now 04221928
    EBBSFLEET DEVELOPMENT LIMITED - 2001-06-25
    TRUSHELFCO (NO.2814) LIMITED - 2001-06-19
    100 Victoria Street, London, United Kingdom
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors 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.