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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 16
  • 1
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2003-04-15 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    Cleary, Peter James
    Director born in August 1957
    Individual (21 offsprings)
    Officer
    2003-04-15 ~ 2008-03-03
    OF - Director → CIF 0
  • 3
    Hancock, Christopher
    Born in January 1965
    Individual (71 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
    Mr Christopher Hancock
    Born in January 1965
    Individual (71 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Owen, Sarah
    Individual (21 offsprings)
    Officer
    2015-08-18 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 5
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-05-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 6
    Christian West, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual (35 offsprings)
    Officer
    2009-08-14 ~ 2015-05-26
    OF - Director → CIF 0
  • 7
    Mr Anthony Edwards
    Born in September 1961
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    GTAM APEX LAKESIDE LIMITED - now
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED
    - 2016-08-17 04299277
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (32 parents, 71 offsprings)
    Officer
    2009-08-14 ~ 2013-04-30
    OF - Director → CIF 0
  • 9
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2002-09-10 ~ 2003-04-15
    OF - Nominee Director → CIF 0
  • 10
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2003-04-15 ~ 2015-08-18
    OF - Director → CIF 0
  • 11
    ADELAIDE INVESTMENT (HOLDINGS) LIMITED
    ADELAIDE INVESTMENT (HOLDINGS) LTD 11356814
    16, Caroline Terrace, London, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2018-06-18 ~ 2018-06-18
    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
  • 12
    KYNNERSLEY ASSET MANAGEMENT HOLDINGS LIMITED
    06649874
    40, Grosvenor Gardens, London, England
    Dissolved Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    5, Strand, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2013-03-01 ~ 2015-08-18
    OF - Director → CIF 0
  • 14
    ROSE LANE (GP) LIMITED
    - now 04531137
    SHELFCO (NO. 2783) LIMITED - 2003-03-06
    16, Caroline Terrace, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 15
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2002-09-10 ~ 2003-04-15
    OF - Nominee Secretary → CIF 0
  • 16
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ 2015-08-18
    OF - Secretary → CIF 0
parent relation
Company in focus

ROSE LANE NOMINEE LIMITED

Period: 2003-03-14 ~ now
Company number: 04530980
Registered names
ROSE LANE NOMINEE LIMITED - now
SHELFCO (NO.2790) LIMITED - 2003-03-14 04532012... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Total Assets Less Current Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • ROSE LANE NOMINEE LIMITED
    Info
    SHELFCO (NO.2790) LIMITED - 2003-03-14
    Registered number 04530980
    16 Caroline Terrace, London SW1W 8JT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.