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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 30
  • 1
    Salway, Francis William
    Born in October 1957
    Individual (58 offsprings)
    Officer
    2004-07-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 2
    Don-wauchope, Despina
    Born in May 1969
    Individual (86 offsprings)
    Officer
    2012-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Hodgson, Kenneth Ian
    Born in February 1960
    Individual (18 offsprings)
    Officer
    2004-07-27 ~ 2004-07-29
    OF - Director → CIF 0
  • 4
    Rough, David
    Born in January 1951
    Individual (42 offsprings)
    Officer
    2004-08-11 ~ 2014-07-18
    OF - Director → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2004-07-29 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 6
    Wood, Martin Reay, Mr.
    Born in January 1960
    Individual (89 offsprings)
    Officer
    2004-07-29 ~ 2021-06-22
    OF - Director → CIF 0
  • 7
    Holder, Duncan John
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 8
    Futter, Rosalind Charlotte
    Born in May 1978
    Individual (84 offsprings)
    Officer
    2018-07-30 ~ 2022-08-05
    OF - Director → CIF 0
  • 9
    Simms, Vanessa Kate
    Born in August 1975
    Individual (337 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Leung, Stephen Sui Sang
    Born in May 1967
    Individual (99 offsprings)
    Officer
    2004-07-29 ~ 2014-03-14
    OF - Director → CIF 0
  • 11
    Gillbe, Elizabeth Anne
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 12
    Lewis, Andrew Gareth
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2004-07-27 ~ 2004-07-29
    OF - Director → CIF 0
  • 13
    Deutsch, Alastair Michael
    Born in February 1983
    Individual (3 offsprings)
    Officer
    2018-07-30 ~ 2020-08-06
    OF - Director → CIF 0
  • 14
    Cadwaladr, Marc Peter
    Born in July 1972
    Individual (16 offsprings)
    Officer
    2013-12-31 ~ 2021-06-28
    OF - Director → CIF 0
  • 15
    Holt, David Leslie Frank
    Born in December 1958
    Individual (121 offsprings)
    Officer
    2004-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 16
    Gillard, James Stephen
    Born in October 1977
    Individual (32 offsprings)
    Officer
    2015-03-20 ~ 2022-06-15
    OF - Director → CIF 0
  • 17
    Hannah, Keith William Baillie
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2004-07-29 ~ 2015-03-20
    OF - Director → CIF 0
  • 18
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (603 offsprings)
    Officer
    2004-06-25 ~ 2004-07-27
    OF - Director → CIF 0
  • 19
    Greenslade, Martin Frederick
    Born in March 1965
    Individual (48 offsprings)
    Officer
    2007-07-19 ~ 2021-05-31
    OF - Director → CIF 0
  • 20
    Mairs, Cassani
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Stoker, Louise Jane
    Born in September 1973
    Individual (288 offsprings)
    Officer
    2004-06-25 ~ 2004-07-27
    OF - Director → CIF 0
  • 22
    Stanley, Don Eric
    Born in March 1972
    Individual (7 offsprings)
    Officer
    2022-08-05 ~ 2022-12-13
    OF - Director → CIF 0
  • 23
    Gill, Christopher Marshall
    Born in July 1958
    Individual (145 offsprings)
    Officer
    2004-07-29 ~ 2016-07-14
    OF - Director → CIF 0
  • 24
    Macfarlane, Andrew Elliott
    Born in October 1956
    Individual (26 offsprings)
    Officer
    2004-07-29 ~ 2005-08-05
    OF - Director → CIF 0
  • 25
    West, Sean Allan
    Born in April 1977
    Individual (70 offsprings)
    Officer
    2004-07-29 ~ 2012-02-23
    OF - Director → CIF 0
  • 26
    Fountain, Julie Louise
    Born in April 1984
    Individual (15 offsprings)
    Officer
    2018-07-30 ~ 2022-01-18
    OF - Director → CIF 0
  • 27
    Worthington, Martin Richard
    Born in May 1978
    Individual (69 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 28
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2004-06-25 ~ 2004-07-29
    OF - Nominee Secretary → CIF 0
  • 29
    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 (20 parents, 560 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
  • 30
    LAND SECURITIES P L C - now 00551412
    LAND SECURITIES INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-07-14
    100, Victoria Street, London, United Kingdom
    Active Corporate (47 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

LS PROPERTY FINANCE COMPANY LIMITED

Period: 2004-07-29 ~ now
Company number: 05163698
Registered names
LS PROPERTY FINANCE COMPANY LIMITED - now
TRUSHELFCO (NO.3070) LIMITED - 2004-07-29 04987690... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
216,000 GBP2023-04-01 ~ 2024-03-31
225,000 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-216,000 GBP2023-04-01 ~ 2024-03-31
-225,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Debtors
Non-current
41,000 GBP2024-03-31
17,000 GBP2023-03-31
Current
0 GBP2023-03-31
Current assets - Investments
4,000 GBP2024-03-31
3,000 GBP2023-03-31
Cash at bank and in hand
36,000 GBP2024-03-31
3,000 GBP2023-03-31
Current Assets
81,000 GBP2024-03-31
23,000 GBP2023-03-31
Net Current Assets/Liabilities
-4,150,000 GBP2024-03-31
-4,717,000 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-123,000 GBP2024-03-31
Net Assets/Liabilities
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
20,000 GBP2024-03-31
20,000 GBP2023-03-31
21,000 GBP2022-04-01
Equity
20,000 GBP2024-03-31
20,000 GBP2023-03-31
21,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31

  • LS PROPERTY FINANCE COMPANY LIMITED
    Info
    TRUSHELFCO (NO.3070) LIMITED - 2004-07-29
    Registered number 05163698
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-25 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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