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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 11
  • 1
    Dudgeon, Peter Maxwell
    Company Secretary
    Individual (389 offsprings)
    Officer
    2006-02-07 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 2
    Power, Julian Roderick
    Corporate Manager born in September 1947
    Individual (5 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2008-09-26 ~ 2014-02-14
    OF - Director → CIF 0
  • 4
    Gibson, Stuart Marcus
    Corporate Manager born in April 1974
    Individual (71 offsprings)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 5
    Bolt, Christopher James Michael
    Chartered Secretary born in March 1962
    Individual (1 offspring)
    Officer
    2014-02-14 ~ now
    OF - Director → CIF 0
  • 6
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    5, Strand, London
    Active Corporate (50 parents, 378 offsprings)
    Officer
    2008-09-26 ~ 2014-02-14
    OF - Director → CIF 0
  • 7
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2005-12-21 ~ 2006-02-07
    OF - Nominee Secretary → CIF 0
  • 8
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2006-02-07 ~ 2008-09-26
    OF - Director → CIF 0
    2013-03-01 ~ 2014-02-14
    OF - Director → CIF 0
  • 9
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5 Strand, London
    Active Corporate (25 parents, 149 offsprings)
    Officer
    2006-08-02 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-12-21 ~ 2006-02-07
    OF - Nominee Director → CIF 0
  • 11
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    5, Strand, London, United Kingdom
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2011-04-30 ~ 2014-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

HARBOUR EXCHANGE 345 LIMITED

Period: 2014-02-20 ~ 2016-09-07
Company number: 05660319
Registered names
HARBOUR EXCHANGE 345 LIMITED - Dissolved
SHELFCO (NO. 3175) LIMITED - 2006-02-03 05701918... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • HARBOUR EXCHANGE 345 LIMITED
    Info
    LS HARBOUR EXCHANGE LIMITED - 2014-02-20
    SHELFCO (NO. 3175) LIMITED - 2014-02-20
    Registered number 05660319
    2 Harewood Place, London W1S 1BX
    PRIVATE LIMITED COMPANY incorporated on 2005-12-21 and dissolved on 2016-09-07 (10 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.