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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
    Wood, Martin Reay, Mr.
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    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 2005-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2011-04-30 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 126 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Walton, Timothy Paul
    Director born in December 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2005-06-29
    OF - Director → CIF 0
  • 2
    Gori, Luca
    Solicitor born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2004-09-20
    OF - Director → CIF 0
    Gori, Luca
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-17 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 3
    Hollocks, Ian Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 4
    Lloyd, Stephen
    Solicitor born in October 1967
    Individual
    Officer
    icon of calendar 2004-09-17 ~ 2004-09-20
    OF - Director → CIF 0
  • 5
    Alford, Nicholas Brian Treseder
    Director born in September 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-09-20 ~ 2005-06-29
    OF - Director → CIF 0
  • 6
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-06-29 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 7
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2004-09-17 ~ 2004-09-17
    PE - Nominee Director → CIF 0
  • 8
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    icon of address5 Strand, London
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Officer
    2008-09-22 ~ 2013-01-18
    PE - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-09-17 ~ 2004-09-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LS (MILFORD HAVEN) LIMITED

Previous name
LXB PROPERTIES (MILFORD HAVEN) LIMITED - 2005-07-06
Standard Industrial Classification
74990 - Non-trading Company

  • LS (MILFORD HAVEN) LIMITED
    Info
    LXB PROPERTIES (MILFORD HAVEN) LIMITED - 2005-07-06
    Registered number 05234372
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-09-17 and dissolved on 2018-02-20 (13 years 5 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 12 November 2025 and licensed under the Open Government Licence v3.0.