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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 22
  • 1
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (44 offsprings)
    Officer
    2009-05-12 ~ 2014-02-01
    OF - Director → CIF 0
  • 3
    Gardiner, Oliver Stuart
    Chartered Surveyor born in July 1977
    Individual (29 offsprings)
    Officer
    2015-03-24 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Heskett, Robert William
    Chartered Surveyor born in June 1953
    Individual (20 offsprings)
    Officer
    2001-06-19 ~ 2007-03-05
    OF - Director → CIF 0
  • 5
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Chartered Secretary born in June 1955
    Individual (389 offsprings)
    Officer
    2007-03-05 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2001-06-19 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 8
    Cariaga, Emma Jane
    Director born in January 1976
    Individual (42 offsprings)
    Officer
    2009-01-30 ~ 2009-05-12
    OF - Director → CIF 0
  • 9
    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
  • 10
    Heaford, David John
    Chartered Accountant born in August 1978
    Individual (26 offsprings)
    Officer
    2016-09-01 ~ 2022-09-08
    OF - Director → CIF 0
  • 11
    Venner, Thomas William Johnstone
    Development Director born in January 1980
    Individual (71 offsprings)
    Officer
    2014-02-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 12
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 13
    Bird, Michael Anthony
    Chartered Surveyor born in June 1951
    Individual (22 offsprings)
    Officer
    2001-06-19 ~ 2010-12-17
    OF - Director → CIF 0
  • 14
    Mcguckin, Stephen Augustine
    Property Developer born in April 1961
    Individual (19 offsprings)
    Officer
    2008-06-26 ~ 2009-01-30
    OF - Director → CIF 0
  • 15
    Elliott, Thomas Charles
    Chartered Surveyor born in January 1975
    Individual (28 offsprings)
    Officer
    2014-02-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 16
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    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
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 18
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2001-05-23 ~ 2001-06-19
    OF - Secretary → CIF 0
  • 19
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    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
  • 22
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LAND SECURITIES EBBSFLEET LIMITED

Period: 2001-06-15 ~ now
Company number: 04222593
Registered names
LAND SECURITIES EBBSFLEET LIMITED - now
SHELFCO (NO.2472) LIMITED - 2001-06-15 04126123... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Operating Profit/Loss
0 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Debtors
Non-current
0 GBP2022-03-31
0 GBP2021-03-31
Current
3,000 GBP2022-03-31
2,000 GBP2021-03-31
Current Assets
3,000 GBP2022-03-31
2,000 GBP2021-03-31
Net Assets/Liabilities
3,000 GBP2022-03-31
2,000 GBP2021-03-31
Equity
Called up share capital
6,000 GBP2022-03-31
6,000 GBP2021-03-31
6,000 GBP2020-04-01
Retained earnings (accumulated losses)
-4,000 GBP2022-03-31
-4,000 GBP2021-03-31
-4,000 GBP2020-04-01
Equity
3,000 GBP2022-03-31
2,000 GBP2021-03-31
2,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • LAND SECURITIES EBBSFLEET LIMITED
    Info
    SHELFCO (NO.2472) LIMITED - 2001-06-15
    Registered number 04222593
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2001-05-23 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
  • LAND SECURITIES EBBSFLEET LIMITED
    S
    Registered number 4222593
    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
    LS LIVERPOOL LIMITED - now
    LS COMPANY 3 LIMITED
    - 2023-11-30 04222549 12884211... (more)
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED
    - 2020-08-04 04222549 04222543
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.