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
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-06-29 ~ now
    OF - Director → CIF 0
  • 4
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Alford, Nicholas Brian Treseder
    Director born in September 1964
    Individual (11 offsprings)
    Officer
    2004-07-13 ~ 2005-06-29
    OF - Director → CIF 0
  • 2
    Walton, Timothy Paul
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    2004-07-13 ~ 2005-06-29
    OF - Director → CIF 0
  • 3
    Layton, Matthew Robert
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    2004-06-29 ~ 2004-07-13
    OF - Director → CIF 0
  • 4
    Hollocks, Ian Michael
    Individual (4 offsprings)
    Officer
    2004-07-13 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 5
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 6
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 7
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    2005-06-29 ~ 2006-09-20
    OF - Director → CIF 0
  • 8
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 9
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (2 offsprings)
    Officer
    2008-09-26 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    2005-06-29 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 11
    Pudge, David John
    Born in August 1965
    Individual (111 offsprings)
    Officer
    2004-06-28 ~ 2004-07-13
    OF - Nominee Director → CIF 0
  • 12
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2004-06-28 ~ 2004-07-13
    PE - Nominee Secretary → CIF 0
  • 13
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5, Strand, London
    Active Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Officer
    2006-09-20 ~ 2013-04-30
    PE - Director → CIF 0
parent relation
Company in focus

LS BRACKNELL LIMITED

Previous names
LS (BRACKNELL) LIMITED - 2020-08-26
LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
MIRRORBAY LIMITED - 2004-07-15
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
4,893,000 GBP2021-04-01 ~ 2022-03-31
5,165,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-36,000 GBP2021-04-01 ~ 2022-03-31
-744,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
3,985,000 GBP2021-04-01 ~ 2022-03-31
3,219,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-367,000 GBP2021-04-01 ~ 2022-03-31
-92,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
11,083,000 GBP2021-04-01 ~ 2022-03-31
-745,000 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-862,000 GBP2021-04-01 ~ 2022-03-31
-957,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
10,221,000 GBP2021-04-01 ~ 2022-03-31
-1,702,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
10,221,000 GBP2021-04-01 ~ 2022-03-31
-1,702,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets
65,522,000 GBP2022-03-31
57,921,000 GBP2021-03-31
Debtors
Non-current
1,639,000 GBP2022-03-31
1,686,000 GBP2021-03-31
Current Assets
1,639,000 GBP2022-03-31
1,686,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-1,902,000 GBP2022-03-31
-1,486,000 GBP2021-03-31
Net Current Assets/Liabilities
-23,459,000 GBP2022-03-31
-26,121,000 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-21,100,000 GBP2022-03-31
-21,105,000 GBP2021-03-31
Net Assets/Liabilities
22,602,000 GBP2022-03-31
12,381,000 GBP2021-03-31
Equity
Called up share capital
30,000,000 GBP2022-03-31
30,000,000 GBP2021-03-31
30,000,000 GBP2020-04-01
Share premium
25,000,000 GBP2022-03-31
25,000,000 GBP2021-03-31
25,000,000 GBP2020-04-01
Retained earnings (accumulated losses)
-32,398,000 GBP2022-03-31
-42,619,000 GBP2021-03-31
-40,917,000 GBP2020-04-01
Equity
22,602,000 GBP2022-03-31
12,381,000 GBP2021-03-31
14,083,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
10,221,000 GBP2021-04-01 ~ 2022-03-31
-1,702,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
1,942,000 GBP2021-04-01 ~ 2022-03-31
-323,000 GBP2020-04-01 ~ 2021-03-31
  • LS BRACKNELL LIMITED
    Info
    LS (BRACKNELL) LIMITED - 2020-08-26
    LXB PROPERTIES (BRACKNELL) LIMITED - 2005-07-06
    MIRRORBAY LIMITED - 2004-07-15
    Registered number 05164680
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2004-06-28 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.