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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 25
  • 1
    Gerbeau, Pierre Yves
    Born in October 1965
    Individual (78 offsprings)
    Officer
    2005-12-12 ~ 2013-01-16
    OF - Director → CIF 0
  • 2
    Robertson, John Manwaring
    Born in June 1951
    Individual (63 offsprings)
    Officer
    2011-03-18 ~ 2013-01-16
    OF - Director → CIF 0
  • 3
    Black, Russell Norman
    Born in July 1973
    Individual (49 offsprings)
    Officer
    2006-06-30 ~ 2009-10-28
    OF - Director → CIF 0
  • 4
    Evans, Alasdair David
    Born in September 1961
    Individual (140 offsprings)
    Officer
    2005-12-12 ~ 2010-09-20
    OF - Director → CIF 0
  • 5
    Rabin, Daniel Stewart
    Born in January 1978
    Individual (29 offsprings)
    Officer
    2022-05-27 ~ 2023-06-16
    OF - Director → CIF 0
  • 6
    Khiroya, Deepan Rasiklal
    Born in December 1970
    Individual (61 offsprings)
    Officer
    2019-07-22 ~ 2021-05-01
    OF - Director → CIF 0
  • 7
    O'rourke, Dominic James
    Born in June 1973
    Individual (43 offsprings)
    Officer
    2013-01-16 ~ 2014-03-14
    OF - Director → CIF 0
  • 8
    Pullen, Xavier
    Born in May 1951
    Individual (183 offsprings)
    Officer
    2005-12-12 ~ 2013-01-16
    OF - Director → CIF 0
  • 9
    Thoday, Corin Leonard
    Born in June 1975
    Individual (83 offsprings)
    Officer
    2009-10-28 ~ 2011-03-18
    OF - Director → CIF 0
  • 10
    Bangar, Rejinder
    Born in April 1968
    Individual (30 offsprings)
    Officer
    2023-06-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 11
    Loveland, Russell James
    Born in July 1970
    Individual (34 offsprings)
    Officer
    2021-05-01 ~ 2022-05-27
    OF - Director → CIF 0
  • 12
    Troughton, Olivia Clare
    Born in December 1969
    Individual (65 offsprings)
    Officer
    2014-03-14 ~ 2019-07-22
    OF - Director → CIF 0
  • 13
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 14
    Martin, Andrew John, Mr.
    Born in August 1946
    Individual (56 offsprings)
    Officer
    2005-12-12 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Thomas, Marina Louise
    Born in November 1976
    Individual (315 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 16
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00961477, 00680609, 06452683
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 17
    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, 149 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2493 offsprings)
    Officer
    2011-03-18 ~ 2013-10-01
    OF - Secretary → CIF 0
  • 19
    LEISURE PARKS II LIMITED - now 03580188 03196858
    LEISURE PARKS (GENERAL PARTNER II) LIMITED
    - 2016-10-28 03580188 03196858
    DETAILNEW LIMITED - 1998-08-10
    5, Strand, London, Greater London, United Kingdom
    Active Corporate (51 parents, 17 offsprings)
    Equity (Company account)
    5,590 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-11-08
    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
  • 20
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (50 parents, 378 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-01-16 ~ now
    OF - Director → CIF 0
  • 21
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2016-11-08 ~ 2024-08-29
    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
  • 22
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London, United Kingdom
    Active Corporate (23 parents, 212 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2007-09-30 ~ 2011-03-18
    OF - Secretary → CIF 0
  • 23
    FILEX SERVICES LIMITED
    02566556
    179 Great Portland Street, London
    Active Corporate (19 parents, 577 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-10-27 ~ 2007-09-30
    OF - Secretary → CIF 0
  • 24
    FILEX NOMINEES LIMITED
    - now 03601899
    SMAUG NOMINEES LIMITED - 1999-11-18
    179 Great Portland Street, London
    Dissolved Corporate (10 parents, 214 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-10-27 ~ 2005-12-12
    OF - Director → CIF 0
  • 25
    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)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-09-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LS BRIGHTON MARINA LIMITED

Company number: 05604812
Registered names
LS BRIGHTON MARINA LIMITED - now
LANDSEC 3 LIMITED - 2024-06-10 09101207, 09559090, 03385500... (more)
FINLAW 506 LIMITED - 2005-12-22 06171636, 05091575, 03932085... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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 BRIGHTON MARINA LIMITED
    Info
    LANDSEC 3 LIMITED - 2024-06-10
    X-LEISURE (BRIGHTON CINEMA) LIMITED - 2024-06-10
    X-LEISURE (NORTHAMPTON I) LIMITED - 2024-06-10
    FINLAW 506 LIMITED - 2024-06-10
    Registered number 05604812
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2005-10-27 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • LS BRIGHTON MARINA LIMITED
    S
    Registered number 05604812
    100, Victoria Street, London, England, SW1E 5JL
    CIF 1
  • LS BRIGHTON MARINA LIMITED
    S
    Registered number 05604812
    100, Victoria Street, London, England, SW1E 5JL
    Limited Company in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    B.M. COM. LEASE EXTENSION LLP
    - now OC333721
    BRIGHTON MARINA ARENA LLP - 2009-12-14
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    218,928 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2023-10-20 ~ now
    CIF 2 - Has significant influence or control OE
    Officer
    2023-10-20 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.