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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 10
  • 1
    Wood, Martin Reay, Mr.
    Treasurer born in January 1960
    Individual (82 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2006-10-30 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 3
    Linnell, Richard Frank Hilary
    Chartered Surveyor born in January 1958
    Individual (32 offsprings)
    Officer
    2006-11-24 ~ 2007-03-02
    OF - Director → CIF 0
  • 4
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (117 offsprings)
    Officer
    2006-11-24 ~ 2008-09-26
    OF - Director → CIF 0
  • 5
    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)
    Officer
    2008-09-26 ~ dissolved
    OF - Director → CIF 0
  • 6
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2006-02-08 ~ 2006-10-30
    OF - Nominee Secretary → CIF 0
  • 7
    LAND SECURITIES MANAGEMENT LIMITED
    - now 06452683 00680609... (more)
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London, United Kingdom
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 8
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2013-03-01 ~ dissolved
    OF - Director → CIF 0
    2006-10-30 ~ 2008-09-26
    OF - Director → CIF 0
  • 9
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2006-02-08 ~ 2006-10-30
    OF - Nominee Director → CIF 0
  • 10
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LS ONC HOLDINGS LIMITED

Period: 2006-10-30 ~ 2020-03-10
Company number: 05701865
Registered names
LS ONC HOLDINGS LIMITED - Dissolved
SHELFCO (NO. 3198) LIMITED - 2006-10-30 05701872... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2019-03-31
2 GBP2018-03-31
Fixed Assets
2 GBP2019-03-31
2 GBP2018-03-31
Net Current Assets/Liabilities
-393 GBP2019-03-31
-393 GBP2018-03-31
Net Assets/Liabilities
-391 GBP2019-03-31
-391 GBP2018-03-31
Equity
Called up share capital
2 GBP2019-03-31
2 GBP2018-03-31
Share premium
57,224,999 GBP2019-03-31
57,224,999 GBP2018-03-31
Retained earnings (accumulated losses)
-57,225,392 GBP2019-03-31
-57,225,392 GBP2018-03-31
Equity
-391 GBP2019-03-31
-391 GBP2018-03-31
Amounts owed to group undertakings
Current
393 GBP2019-03-31
393 GBP2018-03-31
Creditors
Current
393 GBP2019-03-31
393 GBP2018-03-31

Related profiles found in government register
  • LS ONC HOLDINGS LIMITED
    Info
    SHELFCO (NO. 3198) LIMITED - 2006-10-30
    Registered number 05701865
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 and dissolved on 2020-03-10 (14 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • LS ONC HOLDINGS LIMITED
    S
    Registered number 5701865
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LS ONE NEW CHANGE DEVELOPMENTS LIMITED
    - now 04165843
    SHELFCO (NO. 2390) LIMITED - 2005-09-23
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-22
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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