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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 13
  • 1
    Godden, David Roy
    General Manager born in November 1958
    Individual (84 offsprings)
    Officer
    2003-06-25 ~ 2005-04-18
    OF - Director → CIF 0
  • 2
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2003-06-25 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 3
    Ellis, Ian David
    Director born in December 1955
    Individual (85 offsprings)
    Officer
    2003-06-25 ~ 2005-04-08
    OF - Director → CIF 0
  • 4
    Holt, David Leslie Frank
    Financial Director born in December 1958
    Individual (117 offsprings)
    Officer
    2003-06-25 ~ 2005-02-25
    OF - Director → CIF 0
  • 5
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (82 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 6
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2003-04-01 ~ 2003-06-25
    OF - Nominee Director → CIF 0
  • 7
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026232... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    5 Strand, London
    Active Corporate (45 parents, 113 offsprings)
    Officer
    2005-02-24 ~ 2008-02-05
    OF - Director → CIF 0
  • 8
    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
    2008-02-05 ~ 2008-09-26
    OF - Director → CIF 0
    2013-03-01 ~ 2021-01-22
    OF - Director → CIF 0
  • 9
    LAND SECURITIES MANAGEMENT LIMITED
    - now 06452683 00680609... (more)
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    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 ~ 2021-01-22
    OF - Director → CIF 0
  • 11
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 89 offsprings)
    Officer
    2005-02-25 ~ 2008-02-05
    OF - Director → CIF 0
  • 12
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2003-04-01 ~ 2003-06-25
    OF - Nominee Secretary → CIF 0
  • 13
    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
parent relation
Company in focus

LAND SECURITIES (MEDIA SERVICES) BH LIMITED

Period: 2009-01-16 ~ 2021-05-04
Company number: 04718200
Registered names
LAND SECURITIES (MEDIA SERVICES) BH LIMITED - Dissolved
SHELFCO (NO. 2841) LIMITED - 2003-06-25 02268216... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
0 GBP2020-03-31
0 GBP2019-03-31
Current Assets
0 GBP2020-03-31
0 GBP2019-03-31
Net Assets/Liabilities
0 GBP2020-03-31
0 GBP2019-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2020-03-31
0 GBP2019-03-31
Equity
0 GBP2020-03-31
0 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2020-03-31
0 GBP2019-03-31

  • LAND SECURITIES (MEDIA SERVICES) BH LIMITED
    Info
    LAND SECURITIES TRILLIUM (MEDIA SERVICES) BH LIMITED - 2009-01-16
    SHELFCO (NO. 2841) LIMITED - 2009-01-16
    Registered number 04718200
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2003-04-01 and dissolved on 2021-05-04 (18 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 9 February 2026 and licensed under the Open Government Licence v3.0.