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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
    Stanley, Don Eric
    Finance Director born in March 1972
    Individual (7 offsprings)
    Officer
    2022-08-05 ~ 2022-12-13
    OF - Director → CIF 0
  • 2
    Rough, David
    Investment Manager born in January 1951
    Individual (37 offsprings)
    Officer
    2004-08-11 ~ 2014-07-18
    OF - Director → CIF 0
  • 3
    Don-wauchope, Despina
    Accountant born in May 1969
    Individual (86 offsprings)
    Officer
    2012-09-30 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Deutsch, Alastair Michael
    Commercial Director born in February 1983
    Individual (3 offsprings)
    Officer
    2018-07-30 ~ 2020-08-06
    OF - Director → CIF 0
  • 5
    Gillbe, Elizabeth Anne
    Born in February 1979
    Individual (9 offsprings)
    Officer
    2022-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Hodgson, Kenneth Ian
    Solicitor born in February 1960
    Individual (15 offsprings)
    Officer
    2004-07-27 ~ 2004-07-29
    OF - Director → CIF 0
  • 7
    Dudgeon, Peter Maxwell
    Chartered Secretary
    Individual (389 offsprings)
    Officer
    2004-07-29 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 8
    Lewis, Andrew Gareth
    Solicitor born in July 1979
    Individual (14 offsprings)
    Officer
    2004-07-27 ~ 2004-07-29
    OF - Director → CIF 0
  • 9
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (117 offsprings)
    Officer
    2004-09-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 10
    Holder, Duncan John
    Born in March 1980
    Individual (6 offsprings)
    Officer
    2024-08-23 ~ now
    OF - Director → CIF 0
  • 11
    Mairs, Cassani
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Fountain, Julie Louise
    Chartered Accountant born in April 1984
    Individual (15 offsprings)
    Officer
    2018-07-30 ~ 2022-01-18
    OF - Director → CIF 0
  • 13
    West, Sean Allan
    Treasurer born in April 1977
    Individual (69 offsprings)
    Officer
    2004-07-29 ~ 2012-02-23
    OF - Director → CIF 0
  • 14
    Salway, Francis William
    Chartered Surveyor born in October 1957
    Individual (55 offsprings)
    Officer
    2004-07-28 ~ 2012-03-31
    OF - Director → CIF 0
  • 15
    Gillard, James Stephen
    Treasurer born in October 1977
    Individual (32 offsprings)
    Officer
    2015-03-20 ~ 2022-06-15
    OF - Director → CIF 0
  • 16
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (82 offsprings)
    Officer
    2004-07-29 ~ 2021-06-22
    OF - Director → CIF 0
  • 17
    Greenslade, Martin Frederick
    Finance Director born in March 1965
    Individual (48 offsprings)
    Officer
    2007-07-19 ~ 2021-05-31
    OF - Director → CIF 0
  • 18
    Simms, Vanessa Kate
    Born in August 1975
    Individual (290 offsprings)
    Officer
    2021-05-31 ~ now
    OF - Director → CIF 0
  • 19
    Worthington, Martin Richard
    Born in May 1978
    Individual (69 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 20
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2004-07-29 ~ 2016-07-14
    OF - Director → CIF 0
  • 21
    Hannah, Keith William Baillie
    Director born in December 1967
    Individual (22 offsprings)
    Officer
    2004-07-29 ~ 2015-03-20
    OF - Director → CIF 0
  • 22
    Futter, Rosalind Charlotte
    Accountant born in May 1978
    Individual (84 offsprings)
    Officer
    2018-07-30 ~ 2022-08-05
    OF - Director → CIF 0
  • 23
    Leung, Stephen Sui Sang
    Chartered Accountant born in May 1967
    Individual (99 offsprings)
    Officer
    2004-07-29 ~ 2014-03-14
    OF - Director → CIF 0
  • 24
    Cadwaladr, Marc Peter
    Chartered Accountant born in July 1972
    Individual (16 offsprings)
    Officer
    2013-12-31 ~ 2021-06-28
    OF - Director → CIF 0
  • 25
    Stoker, Louise Jane
    Director born in September 1973
    Individual (263 offsprings)
    Officer
    2004-06-25 ~ 2004-07-27
    OF - Director → CIF 0
  • 26
    Zuercher, Eleanor Jane
    Companysecretary born in August 1963
    Individual (532 offsprings)
    Officer
    2004-06-25 ~ 2004-07-27
    OF - Director → CIF 0
  • 27
    Macfarlane, Andrew Elliott
    Director born in October 1956
    Individual (26 offsprings)
    Officer
    2004-07-29 ~ 2005-08-05
    OF - Director → CIF 0
  • 28
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
  • 30
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (190 parents, 1165 offsprings)
    Officer
    2004-06-25 ~ 2004-07-29
    OF - Nominee Secretary → CIF 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 05196131... (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 (21 years 10 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.