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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 2008-09-26 ~ 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 2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    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
  • 4
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    400,000 GBP2022-03-31
    Person with significant control
    icon of calendar 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
  • 5
    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 2008-09-26 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2008-09-26
    OF - Director → CIF 0
  • 2
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-30 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 3
    Linnell, Richard Frank Hilary
    Chartered Surveyor born in January 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-11-24 ~ 2007-03-02
    OF - Director → CIF 0
  • 4
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5 Strand, London
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-10-30 ~ 2008-09-26
    PE - Director → CIF 0
  • 5
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    icon of address5, Strand, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    400,000 GBP2022-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    PE - Director → CIF 0
  • 6
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2006-02-08 ~ 2006-10-30
    PE - Nominee Secretary → CIF 0
  • 7
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2006-02-08 ~ 2006-10-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LS ONC HOLDINGS LIMITED

Previous name
SHELFCO (NO. 3198) LIMITED - 2006-10-30
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
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2006-02-08 and dissolved on 2020-03-10 (14 years 1 month). The company status is Dissolved.
    CIF 0
  • LS ONC HOLDINGS LIMITED
    S
    Registered number 5701865
    icon of address100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SHELFCO (NO. 2390) LIMITED - 2005-09-23
    icon of address100 Victoria Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-22
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.