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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 12
  • 1
    Hall, Richard John
    Born in May 1969
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2026-02-09
    OF - Director → CIF 0
  • 2
    Heycock, Selwyn
    Accountant born in April 1947
    Individual (36 offsprings)
    Officer
    2015-12-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Farrant, David Jonathan
    Born in October 1969
    Individual (33 offsprings)
    Officer
    2021-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Philip Leslie
    Company Director born in August 1957
    Individual (109 offsprings)
    Officer
    2016-07-25 ~ 2021-06-30
    OF - Director → CIF 0
  • 5
    Parson, Antony John Tufnell
    Chartered Surveyor born in October 1950
    Individual (34 offsprings)
    Officer
    2008-09-26 ~ 2016-12-01
    OF - Director → CIF 0
  • 6
    Peat, Graham Richard
    Born in January 1977
    Individual (23 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 7
    Seal, Michael
    Chartered Accountant born in October 1948
    Individual (120 offsprings)
    Officer
    2016-07-25 ~ 2019-06-07
    OF - Director → CIF 0
  • 8
    Cooke, Martin Anthony
    Born in May 1964
    Individual (109 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 9
    Dibb, Graeme Barry
    Chartered Surveyor born in September 1960
    Individual (17 offsprings)
    Officer
    2021-07-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 10
    ESTUARY PARK PROPERTY HOLDINGS LIMITED
    05747737
    14, St. George Street, 2nd Floor, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 11
    SHOP DIRECT COMPANY DIRECTOR LIMITED
    - now 04590337
    LITTLEWOODS COMPANY DIRECTOR LIMITED - 2008-05-06 04590337
    First Floor, Skyways House Speke Road, Speke, Liverpool, England
    Dissolved Corporate (10 parents, 69 offsprings)
    Officer
    2006-03-21 ~ 2015-12-14
    OF - Director → CIF 0
  • 12
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now 03191443
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool, England
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    2006-03-21 ~ 2015-12-14
    OF - Secretary → CIF 0
parent relation
Company in focus

LSD DEVELOPMENTS LIMITED

Period: 2006-03-21 ~ now
Company number: 05750586
Registered name
LSD DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • LSD DEVELOPMENTS LIMITED
    Info
    Registered number 05750586
    1st Floor 70 Jermyn Street, London SW1Y 6NY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-21 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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.