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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Bowden, Ian Kenneth
Chartered Secretary born in December 1963Individual (143 offsprings)Officer2010-09-23 ~ 2017-05-02OF - Director → CIF 0Bowden, Ian Kenneth
Director born in December 1963Individual (143 offsprings)2018-05-29 ~ 2019-10-31OF - Director → CIF 0 - 2
Filer, Mark Howard
Born in June 1967Individual (625 offsprings)Officer2017-05-02 ~ nowOF - Director → CIF 0 - 3
Fish, Deborah Ann
Chartered Secretary born in April 1972Individual (7 offsprings)Officer2020-01-24 ~ 2020-09-29OF - Director → CIF 0 - 4
Skerritt, Alison
Company Secretary born in January 1986Individual (5 offsprings)Officer2020-10-23 ~ 2024-06-14OF - Director → CIF 0 - 5
Duncan, Virginia Helen
Director born in July 1977Individual (6 offsprings)Officer2019-10-31 ~ 2020-01-24OF - Director → CIF 0 - 6
Lambourne, Nicola Claire
Born in June 1987Individual (8 offsprings)Officer2024-06-14 ~ nowOF - Director → CIF 0 - 7
LAW DEBENTURE CORPORATE SERVICES LTD
LAW DEBENTURE CORPORATE SERVICES LIMITED 033883628th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (19 parents, 514 offsprings)Officer2003-01-30 ~ nowOF - Secretary → CIF 0 - 8
LAW DEBENTURE SECURITISATION SERVICES LIMITED
033556468th Floor, 100 Bishopsgate, London, United KingdomActive Corporate (13 parents, 10 offsprings)Officer2003-01-30 ~ nowOF - Director → CIF 0Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
Period: 2003-01-30 ~ now
Company number: 04652675
Registered name
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED - now 04652686... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Related profiles found in government register
- Registered number 04652675
L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
Info8th Floor 100 Bishopsgate, London EC2N 4AGPRIVATE LIMITED COMPANY incorporated on 2003-01-30 (23 years 1 month). The company status is Active.The last date of confirmation statement was made at 2026-01-21CIF 0 L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
SRegistered number 04652675Fifth Floor, 100 Wood Street, London, EC2V 7EXUNITED KINGDOMCIF 1L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED
SRegistered number 04652675Fifth Floor, 100 Wood Street, London, United Kingdom, EC2V 7EXUNITED KINGDOMCIF 2L.D.C SECURITISATION DIRECTOR NO.3 LIMITED
SRegistered number 4652675Fifth Floor, 100 Wood Street, London, EC2V 7EXCOMPANIES HOUSE UNITED KINGDOMCIF 3
Offspring entities and appointments
45
- 1
AGGREGATOR OF LOANS BACKED BY ASSETS (A.L.B.A.) 2011-RP1 HOLDINGS LIMITED
- now 07509533 07754509... (more)SNAKEHAVEN LIMITED
- 2011-05-09 07509533Fifth Floor, 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-04-20 ~ dissolvedCIF 3 - Director → ME - 2
OAKDEW PLC
- 2011-05-09 07509826Fifth Floor 100 Wood Street, LondonDissolved Corporate (7 parents)Officer2011-04-21 ~ dissolvedCIF 4 - Director → ME - 4
LIONMARSH PLC
- 2011-09-20 07571605Fifth Floor, 100 Wood Street, LondonDissolved Corporate (6 parents)Officer2011-09-19 ~ dissolvedCIF 1 - Director → ME - 5
SEQUINGRANGE PLC
- 2005-09-19 055325478th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2005-09-16 ~ 2025-10-07CIF 13 - Director → ME - 6
POCKETWAY PLC
- 2006-04-05 057465548th Floor 100 Bishopsgate, London, United KingdomDissolved Corporate (9 parents)Officer2006-04-05 ~ dissolvedCIF 31 - Director → ME - 7
TABBYWAY PLC
- 2006-08-25 058189948th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2006-08-23 ~ 2025-10-07CIF 11 - Director → ME - 8
ZESTCROFT PLC
- 2007-02-26 059658138th Floor 100 Bishopsgate, London, United KingdomActive Corporate (11 parents)Officer2007-02-22 ~ 2025-10-07CIF 30 - Director → ME - 9
BLUESTONE PARENT LIMITED
05280356Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2004-11-08 ~ dissolvedCIF 37 - Director → ME - 11
BOX HILL HOLDINGS LIMITED
05258329100 Wood Street, LondonDissolved Corporate (5 parents)Officer2004-10-13 ~ dissolvedCIF 39 - Director → ME - 12
BOX HILL LIFE FINANCE PLC
052592098 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2004-10-14 ~ dissolvedCIF 38 - Director → ME - 15
EMC FUNDING (OPTIONS) LIMITED
05453398C/o Law Debenture Corporate Services Limited Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents)Officer2005-05-16 ~ 2005-09-23CIF 29 - Director → ME - 16
EVERSHOLT FUNDING PLC
07329930First Floor Chancery House, 53-64 Chancery Lane, London, EnglandActive Corporate (20 parents)Officer2010-11-04 ~ nowCIF 44 - Director → ME - 18
GREAT HALL ACQUISITION LIMITED
059502238th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2006-09-28 ~ 2025-10-09CIF 9 - Director → ME - 19
GREAT HALL MORTGAGES NO.1 PLC
059502298th Floor 100 Bishopsgate, London, United KingdomActive Corporate (8 parents)Officer2006-09-28 ~ 2025-07-03CIF 10 - Director → ME - 20
GREENE KING FINANCE PARENT LIMITED
053209938th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2004-12-23 ~ nowCIF 33 - Director → ME - 21
GREENE KING FINANCE PLC
053331928th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2005-01-14 ~ nowCIF 32 - Director → ME - 25
LONDON WALL INVESTMENT WAREHOUSE 01 LIMITED
092758018th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2014-10-22 ~ nowCIF 7 - Director → ME - 26
LONDON WALL MORTGAGE CAPITAL HOLDINGS LIMITED
100013048th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2016-02-11 ~ nowCIF 6 - Director → ME - 27
LONDON WALL MORTGAGE CAPITAL PLC
100013378th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents)Officer2016-02-11 ~ nowCIF 21 - Director → ME - 30
REGENTDEW PLC
- 2004-05-28 05088297Hill House 1, Little New Street, LondonDissolved Corporate (10 parents)Officer2004-05-24 ~ dissolvedCIF 40 - Director → ME - 31
RAILWOOD PLC
- 2005-01-13 05256721Hill House, 1 Little New Street, LondonDissolved Corporate (10 parents)Officer2005-01-12 ~ dissolvedCIF 35 - Director → ME - 39
SHAREHOLDER TRUSTEE LIMITED
058701058th Floor 100 Bishopsgate, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2006-07-07 ~ nowCIF 12 - Director → ME - 41
SURREY STREET FINANCE HOLDINGS LIMITED
11529713Fifth Floor, 100 Wood Street, LondonDissolved Corporate (5 parents, 1 offspring)Officer2018-08-21 ~ dissolvedCIF 28 - Director → ME - 43
TCHG CAPITAL PLC
089716958th Floor 100 Bishopsgate, London, United KingdomActive Corporate (12 parents)Officer2014-06-23 ~ 2024-04-05CIF 8 - Director → ME - 44C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2005-05-13 ~ dissolvedCIF 19 - Director → ME
- 45
VICTORIA FUNDING PLC
- 2005-09-02 05453267C/o Law Debenture Corporate, Services Limited, Fifth Floor 100 Wood Street, LondonDissolved Corporate (4 parents)Officer2005-05-16 ~ dissolvedCIF 34 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.