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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 12
  • 1
    Wood, Martin Reay, Mr.
    Treasurer born in January 1960
    Individual (82 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Kane, Christopher John
    Chartered Surveyor born in October 1959
    Individual (22 offsprings)
    Officer
    2004-04-14 ~ 2008-09-26
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2002-03-15 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    Robertson, Ian Donald Winton
    Director born in July 1946
    Individual (46 offsprings)
    Officer
    2002-03-15 ~ 2004-04-13
    OF - Director → CIF 0
  • 5
    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 ~ 2020-12-18
    OF - Director → CIF 0
  • 6
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2002-02-01 ~ 2002-03-15
    OF - Nominee Secretary → CIF 0
  • 7
    LAND SECURITIES MANAGEMENT LIMITED
    - now 06452683 00680609... (more)
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London, United Kingdom
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 8
    BBC PROPERTY INVESTMENTS LIMITED
    BBC PROPERTY INVESTMENT LIMITED - now 04243147
    FFW 1977 LIMITED - 2001-08-03
    Bc2 A5 Broadcast Centre Media Village, 201 Wood Lane, London
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2002-03-15 ~ 2008-09-26
    OF - Director → CIF 0
    2013-03-01 ~ 2020-12-18
    OF - Director → CIF 0
  • 10
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2002-02-01 ~ 2002-03-15
    OF - Nominee Director → CIF 0
  • 11
    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 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    LS WOOD LANE LIMITED
    - now 04424261
    WOOD LANE PROPERTY LIMITED - 2004-08-03
    SHELFCO (NO 2731) LIMITED - 2002-08-16
    100, Victoria Street, London
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

WOOD LANE NOMINEE NO.1 LIMITED.

Period: 2002-03-15 ~ 2021-03-16
Company number: 04364848
Registered names
WOOD LANE NOMINEE NO.1 LIMITED. - Dissolved 04364911
SHELFCO (NO.2646) LIMITED - 2002-03-15 04365004... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
2 GBP2020-03-31
2 GBP2019-03-31
Current Assets
2 GBP2020-03-31
2 GBP2019-03-31
Net Assets/Liabilities
2 GBP2020-03-31
2 GBP2019-03-31
Equity
Called up share capital
2 GBP2020-03-31
2 GBP2019-03-31
Equity
2 GBP2020-03-31
2 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
2 GBP2020-03-31
2 GBP2019-03-31

  • WOOD LANE NOMINEE NO.1 LIMITED.
    Info
    SHELFCO (NO.2646) LIMITED - 2002-03-15
    Registered number 04364848
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-01 and dissolved on 2021-03-16 (19 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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