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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 2
  • 1
    Hancock, Christopher
    Born in January 1965
    Individual (31 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ now
    OF - Director → CIF 0
  • 2
    SHELFCO (NO. 2783) LIMITED - 2003-03-06
    icon of address16, Caroline Terrace, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -26,110 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Mr Christopher Hancock
    Born in January 1965
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 3
    Christian West, Ailish Martina
    Chartered Surveyor born in November 1976
    Individual
    Officer
    icon of calendar 2009-08-14 ~ 2015-05-26
    OF - Director → CIF 0
  • 4
    Cleary, Peter James
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2003-04-15 ~ 2008-03-03
    OF - Director → CIF 0
  • 5
    Owen, Sarah
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-08-18 ~ 2020-02-24
    OF - Secretary → CIF 0
  • 6
    Mr Anthony Edwards
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 7
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    icon of calendar 2015-05-26 ~ 2015-08-18
    OF - Director → CIF 0
  • 8
    ADELAIDE INVESTMENT (HOLDINGS) LTD
    icon of address16, Caroline Terrace, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    6,101,373 GBP2024-05-31
    Person with significant control
    2018-06-18 ~ 2018-06-18
    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
  • 9
    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
    2003-04-15 ~ 2015-08-18
    PE - Director → CIF 0
  • 10
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address5, Strand, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2015-08-18
    PE - Secretary → CIF 0
  • 11
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2002-09-10 ~ 2003-04-15
    PE - Nominee Secretary → CIF 0
  • 12
    GTAM APEX LAKESIDE LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    icon of address5, Strand, London
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    98,000 GBP2022-03-31
    Officer
    2009-08-14 ~ 2013-04-30
    PE - Director → CIF 0
  • 13
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address5, Strand, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-01 ~ 2015-08-18
    PE - Director → CIF 0
  • 14
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-10 ~ 2003-04-15
    PE - Nominee Director → CIF 0
  • 15
    icon of address40, Grosvenor Gardens, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    121,422 GBP2019-06-30
    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
parent relation
Company in focus

ROSE LANE NOMINEE LIMITED

Previous name
SHELFCO (NO.2790) LIMITED - 2003-03-14
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
    icon of address16 Caroline Terrace, London SW1W 8JT
    PRIVATE LIMITED COMPANY incorporated on 2002-09-10 (23 years 3 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
Active 0
  • Not found in our database.

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