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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 5
  • 1
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 284 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    OF - Director → CIF 0
  • 4
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 127 offsprings)
    Person with significant control
    icon of calendar 2018-11-23 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 380 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-05-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Dewhirst, Andrew David
    Chartered Accountant born in January 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2006-01-06
    OF - Director → CIF 0
  • 2
    Till, Paul Richard
    Asset Manager born in November 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2016-09-28
    OF - Director → CIF 0
  • 3
    Martin, Andrew John, Mr.
    Chartered Surveyor born in August 1946
    Individual
    Officer
    icon of calendar 2003-12-16 ~ 2006-06-30
    OF - Director → CIF 0
  • 4
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2010-06-01
    OF - Director → CIF 0
  • 5
    Agnew, Julian Michael
    Investment Manager born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2016-09-28
    OF - Director → CIF 0
  • 6
    Darroch, Christopher Raymond Andrew
    Chartered Surveyor born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2017-05-15
    OF - Director → CIF 0
  • 7
    Evans, Alasdair David
    Director born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2010-06-01
    OF - Director → CIF 0
  • 8
    Wray, Paul Thomas
    Chartered Surveyor born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2017-05-15
    OF - Director → CIF 0
  • 9
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    HERMES FACTORY OUTLETS GP LIMITED - 2017-05-26
    icon of address100, Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Director → CIF 0
  • 12
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-12-16 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
  • 13
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressLloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-12-16 ~ 2017-05-15
    PE - Secretary → CIF 0
parent relation
Company in focus

LS BRAINTREE AND CASTLEFORD GP LIMITED

Previous name
HERMES FREEPORT GP LIMITED - 2017-05-26
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • LS BRAINTREE AND CASTLEFORD GP LIMITED
    Info
    HERMES FREEPORT GP LIMITED - 2017-05-26
    Registered number 04996908
    icon of address100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2003-12-16 and dissolved on 2020-03-10 (16 years 2 months). The company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.