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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 2022-09-08 ~ now
    OF - Director → CIF 0
  • 2
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2008-09-26 ~ now
    OF - Director → CIF 0
  • 4
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-04-30 ~ now
    OF - Secretary → CIF 0
  • 5
    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
    icon of calendar 2023-11-28 ~ now
    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
Ceased 21
  • 1
    Cariaga, Emma Jane
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2009-05-12
    OF - Director → CIF 0
  • 2
    Pyle, Raymond Leonard Rice
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2003-08-20
    OF - Director → CIF 0
  • 3
    Fenn-smith, Kaela Deanne
    Head Of Commercial London born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-01 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Wood, Martin Reay, Mr.
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Elliott, Thomas Charles
    Chartered Surveyor born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Venner, Thomas William Johnstone
    Development Director born in January 1980
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 7
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-06-30 ~ 2022-06-15
    OF - Director → CIF 0
  • 8
    Gardiner, Oliver Stuart
    Chartered Surveyor born in July 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Dudgeon, Peter Maxwell
    Chartered Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-14 ~ 2008-09-26
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 10
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-08 ~ 2005-12-14
    OF - Director → CIF 0
  • 11
    Mcguckin, Stephen Augustine
    Property Developer born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-26 ~ 2008-09-26
    OF - Director → CIF 0
    icon of calendar 2008-10-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 12
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-12 ~ 2014-02-01
    OF - Director → CIF 0
  • 13
    Seddon, Timothy Alex
    Chartered Surveyor born in February 1965
    Individual (67 offsprings)
    Officer
    icon of calendar 2003-05-30 ~ 2006-04-28
    OF - Director → CIF 0
  • 14
    Griffiths, Michael Robert
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2002-07-08
    OF - Director → CIF 0
  • 15
    West, John Nicholas
    Property Developer born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-19 ~ 2003-05-30
    OF - Director → CIF 0
  • 16
    Linnell, Richard Frank Hilary
    Chartered Surveyor born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-06-19 ~ 2007-03-02
    OF - Director → CIF 0
  • 17
    Heaford, David John
    Chartered Accountant born in August 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 18
    SHELFCO (NO.2472) LIMITED - 2001-06-15
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-11-28
    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
  • 19
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House 84 Theobald's Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-05-23 ~ 2001-06-19
    PE - Director → CIF 0
  • 20
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5 Strand, London
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-03-02 ~ 2008-09-26
    PE - Director → CIF 0
    2008-09-26 ~ 2013-04-30
    PE - Director → CIF 0
  • 21
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2001-05-23 ~ 2001-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

LS LIVERPOOL LIMITED

Previous names
SHELFCO (NO.2474) LIMITED - 2001-06-15
LS COMPANY 3 LIMITED - 2023-11-30
LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-03-31
1 GBP2022-03-31

Related profiles found in government register
  • LS LIVERPOOL LIMITED
    Info
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    LS COMPANY 3 LIMITED - 2001-06-15
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2001-06-15
    Registered number 04222549
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • LS LIVERPOOL LIMITED
    S
    Registered number 4222549
    icon of address100, Victoria Street, London, England, SW1E 5JL
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GROSVENOR LIVERPOOL LIMITED - 2025-03-03
    GROSVENOR THIRTY THREE LIMITED - 2004-09-14
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    GROSVENOR FIFTY EIGHT LIMITED - 2007-11-19
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    GRACECHURCH STREET PROPERTIES LIMITED - 2001-03-26
    TRUSHELFCO (NO.2545) LIMITED - 1999-11-04
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-12-16 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.