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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 29
  • 1
    Ford, Hugh Michael
    Born in February 1967
    Individual (85 offsprings)
    Officer
    2020-02-18 ~ 2020-04-15
    OF - Director → CIF 0
  • 2
    Fischel, David Andrew
    Born in April 1958
    Individual (238 offsprings)
    Officer
    2006-07-03 ~ 2019-04-26
    OF - Director → CIF 0
  • 3
    Chaldecott, Kay Elizabeth
    Born in March 1962
    Individual (92 offsprings)
    Officer
    2004-03-09 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Marsden, Susan
    Individual (287 offsprings)
    Officer
    2004-03-09 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 5
    Ellis, Martin David
    Born in October 1964
    Individual (80 offsprings)
    Officer
    2005-10-11 ~ 2005-12-30
    OF - Director → CIF 0
    2010-08-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 6
    Cable, Richard Malcolm
    Born in April 1959
    Individual (85 offsprings)
    Officer
    2004-03-09 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Roberts, Edward Matthew Giles, Dr
    Born in August 1963
    Individual (190 offsprings)
    Officer
    2010-08-13 ~ 2020-04-15
    OF - Director → CIF 0
  • 8
    Ryman, Rebecca Mary Sarah Elizabeth
    Born in November 1975
    Individual (85 offsprings)
    Officer
    2020-04-15 ~ 2020-11-18
    OF - Director → CIF 0
  • 9
    Crosby, Sean
    Born in March 1988
    Individual (166 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 10
    Breeden, Martin Richard
    Born in September 1967
    Individual (110 offsprings)
    Officer
    2020-04-15 ~ 2020-11-18
    OF - Director → CIF 0
  • 11
    Barton, Peter Charles
    Born in February 1960
    Individual (52 offsprings)
    Officer
    2004-06-23 ~ 2005-10-11
    OF - Director → CIF 0
  • 12
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Kirby, Caroline
    Born in April 1968
    Individual (85 offsprings)
    Officer
    2005-10-11 ~ 2011-10-17
    OF - Director → CIF 0
  • 14
    Gibbes, Barbara
    Born in July 1975
    Individual (256 offsprings)
    Officer
    2019-04-26 ~ 2019-08-16
    OF - Director → CIF 0
  • 15
    Dixon, Andrew Philip Graham
    Born in August 1967
    Individual (81 offsprings)
    Officer
    2020-11-18 ~ 2024-02-16
    OF - Director → CIF 0
  • 16
    Woodhouse, Loraine
    Born in December 1968
    Individual (139 offsprings)
    Officer
    2009-03-31 ~ 2010-06-18
    OF - Director → CIF 0
  • 17
    Pereira, Trevor
    Born in December 1965
    Individual (115 offsprings)
    Officer
    2010-08-13 ~ 2020-01-31
    OF - Director → CIF 0
  • 18
    Abel, John George
    Born in August 1944
    Individual (69 offsprings)
    Officer
    2004-03-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 19
    Kidia, Minakshi
    Born in December 1978
    Individual (159 offsprings)
    Officer
    2019-08-16 ~ 2020-04-15
    OF - Director → CIF 0
  • 20
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 380 offsprings)
    Officer
    2004-03-09 ~ 2004-03-09
    OF - Secretary → CIF 0
  • 21
    INTU SECRETARIAT LIMITED
    - now 08363581
    INTU VICTORIA CENTRE LIMITED - 2019-07-30
    40, Broadway, London, United Kingdom
    Dissolved Corporate (16 parents, 151 offsprings)
    Officer
    2020-04-15 ~ 2020-12-01
    OF - Secretary → CIF 0
  • 22
    LAND SECURITIES PROPERTY HOLDINGS LIMITED
    - now 05075022
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100, Victoria Street, London, England
    Active Corporate (31 parents, 41 offsprings)
    Person with significant control
    2024-07-11 ~ now
    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
  • 23
    INTU SHOPPING CENTRES PLC
    - now 02893329
    Insolvency (Case 1) In administration
    Administration started on 2020-06-26 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2026-03-19
    Insolvency (Case 3) Creditors voluntary liquidation
    Commencement of winding up on 2026-03-19
    CAPITAL SHOPPING CENTRES PLC - 2013-03-08
    10, Fleet Place, London, United Kingdom
    Liquidation Corporate (45 parents, 48 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-24
    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
  • 24
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 25
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, England
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 26
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 391 offsprings)
    Officer
    2004-03-09 ~ 2004-03-09
    OF - Director → CIF 0
  • 27
    LS CARDIFF HOLDINGS LIMITED
    - now 08075096
    LS CARDIFF (HOLDINGS) LIMITED - 2020-08-26
    100, Victoria Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2023-03-29 ~ 2024-07-11
    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
  • 28
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (20 parents, 560 offsprings)
    Officer
    2023-03-28 ~ now
    OF - Secretary → CIF 0
  • 29
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100, Victoria Street, London, England
    Active Corporate (25 parents, 175 offsprings)
    Person with significant control
    2023-03-24 ~ 2023-03-29
    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
parent relation
Company in focus

LS CARDIFF (GP) INVESTMENTS 2 LIMITED

Period: 2023-03-30 ~ now
Company number: 05068014 06975211
Registered names
LS CARDIFF (GP) INVESTMENTS 2 LIMITED - now 06975211
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-03-31
1 GBP2022-03-31

Related profiles found in government register
  • LS CARDIFF (GP) INVESTMENTS 2 LIMITED
    Info
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2023-03-30
    Registered number 05068014
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 (22 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-15
    CIF 0
  • LS CARDIFF (GP) INVESTMENTS 2 LIMITED
    S
    Registered number 05068014
    100, Victoria Street, London, England, SW1E 5JL
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ST.DAVID'S (GENERAL PARTNER) LIMITED
    - now 04765791
    SHELFCO (NO.2868) LIMITED - 2004-02-24
    100 Victoria Street, London, United Kingdom
    Active Corporate (60 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.