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
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-10-25 ~ now
    OF - director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-10-25 ~ now
    OF - director → CIF 0
  • 4
    100, Victoria Street, London, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    38,439,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - secretary → CIF 0
Ceased 17
  • 1
    Cariaga, Emma Jane
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2009-01-30 ~ 2009-05-12
    OF - director → CIF 0
  • 2
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - director → CIF 0
  • 3
    Bird, Michael Anthony
    Chartered Surveyor born in June 1951
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2010-12-17
    OF - director → CIF 0
  • 4
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 5
    Gardiner, Oliver Stuart
    Chartered Surveyor born in July 1977
    Individual (10 offsprings)
    Officer
    2015-03-24 ~ 2016-07-29
    OF - director → CIF 0
  • 6
    Heskett, Robert William
    Chartered Surveyor born in June 1953
    Individual (1 offspring)
    Officer
    2001-06-19 ~ 2007-03-05
    OF - director → CIF 0
  • 7
    Heaford, David John
    Chartered Accountant born in August 1978
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2022-09-08
    OF - director → CIF 0
  • 8
    Mcguckin, Stephen Augustine
    Property Developer born in April 1961
    Individual (2 offsprings)
    Officer
    2008-06-26 ~ 2009-01-30
    OF - director → CIF 0
  • 9
    Venner, Thomas William Johnstone
    Development Director born in January 1980
    Individual (44 offsprings)
    Officer
    2014-02-01 ~ 2015-03-24
    OF - director → CIF 0
  • 10
    Fenn-smith, Kaela Deanne
    Head Of Commercial London born in November 1969
    Individual (1 offspring)
    Officer
    2016-09-01 ~ 2017-07-31
    OF - director → CIF 0
  • 11
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - director → CIF 0
  • 12
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - director → CIF 0
  • 13
    Dudgeon, Peter Maxwell
    Chartered Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    2007-03-05 ~ 2011-04-30
    OF - director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2001-06-19 ~ 2011-04-30
    OF - secretary → CIF 0
  • 14
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (2 offsprings)
    Officer
    2009-05-12 ~ 2014-02-01
    OF - director → CIF 0
  • 15
    Elliott, Thomas Charles
    Chartered Surveyor born in January 1975
    Individual (11 offsprings)
    Officer
    2014-02-01 ~ 2016-09-01
    OF - director → CIF 0
  • 16
    Lacon House, Theobalds Road, London
    Dissolved corporate (6 parents, 80 offsprings)
    Officer
    2001-05-23 ~ 2001-06-19
    PE - secretary → CIF 0
  • 17
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved corporate (5 parents)
    Officer
    2001-05-23 ~ 2001-06-19
    PE - director → CIF 0
parent relation
Company in focus

LAND SECURITIES EBBSFLEET LIMITED

Previous name
SHELFCO (NO.2472) LIMITED - 2001-06-15
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
249,000 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
104,000 GBP2021-04-01 ~ 2022-03-31
128,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
104,000 GBP2021-04-01 ~ 2022-03-31
377,000 GBP2020-04-01 ~ 2021-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-61,000 GBP2021-04-01 ~ 2022-03-31
-330,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
43,000 GBP2021-04-01 ~ 2022-03-31
47,000 GBP2020-04-01 ~ 2021-03-31
Debtors
Non-current
17,000 GBP2022-03-31
17,000 GBP2021-03-31
Current
2,504,000 GBP2022-03-31
2,461,000 GBP2021-03-31
Current Assets
2,521,000 GBP2022-03-31
2,478,000 GBP2021-03-31
Net Assets/Liabilities
2,521,000 GBP2022-03-31
2,478,000 GBP2021-03-31
Equity
Called up share capital
6,500,000 GBP2022-03-31
6,500,000 GBP2021-03-31
6,500,000 GBP2020-04-01
Retained earnings (accumulated losses)
-3,979,000 GBP2022-03-31
-4,022,000 GBP2021-03-31
-4,069,000 GBP2020-04-01
Equity
2,521,000 GBP2022-03-31
2,478,000 GBP2021-03-31
2,431,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
43,000 GBP2021-04-01 ~ 2022-03-31
47,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
20,000 GBP2021-04-01 ~ 2022-03-31
72,000 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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    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
Active 0
  • Not found in our database.
Ceased 1
  • LS COMPANY 3 LIMITED - 2023-11-30
    LAND SECURITIES EBBSFLEET (NO.3) LIMITED - 2020-08-04
    SHELFCO (NO.2474) LIMITED - 2001-06-15
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-11-28
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.