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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 13
  • 1
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2020-09-17 ~ 2022-05-25
    OF - Director → CIF 0
  • 2
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2007-08-10 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 3
    Hampson, Lester Paul
    Development Director born in April 1961
    Individual (56 offsprings)
    Officer
    2007-08-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 4
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 5
    Levy, Jonathan Adrian
    Chartered Surveyor born in December 1969
    Individual (7 offsprings)
    Officer
    2007-08-10 ~ 2015-07-31
    OF - Director → CIF 0
  • 6
    Dudley, Andrew Stephen
    Project Manager born in May 1965
    Individual (12 offsprings)
    Officer
    2010-09-21 ~ 2020-09-17
    OF - Director → CIF 0
  • 7
    Jennings, Gerald Robert
    Company Director born in February 1957
    Individual (20 offsprings)
    Officer
    2007-08-10 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    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
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 9
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2007-07-18 ~ 2007-08-10
    OF - Nominee Secretary → CIF 0
  • 10
    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
    2007-08-10 ~ now
    OF - Director → CIF 0
  • 11
    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, United Kingdom
    Active Corporate (25 parents, 149 offsprings)
    Officer
    2010-03-30 ~ 2013-04-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 12
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2007-07-18 ~ 2007-08-10
    OF - Nominee Director → CIF 0
  • 13
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LAND SECURITIES TRINITY LIMITED

Period: 2007-08-08 ~ now
Company number: 06316299
Registered names
LAND SECURITIES TRINITY LIMITED - now
SHELFCO (NO. 3446) LIMITED - 2007-08-08 06371940... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
28,000 GBP2021-04-01 ~ 2022-03-31
28,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
2,000 GBP2021-04-01 ~ 2022-03-31
-11,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
19,000 GBP2021-04-01 ~ 2022-03-31
8,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-2,000 GBP2021-04-01 ~ 2022-03-31
-1,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
21,000 GBP2021-04-01 ~ 2022-03-31
-141,000 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-5,000 GBP2021-04-01 ~ 2022-03-31
-5,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
16,000 GBP2021-04-01 ~ 2022-03-31
-146,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
16,000 GBP2021-04-01 ~ 2022-03-31
-146,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets
227,000 GBP2022-03-31
224,000 GBP2021-03-31
Debtors
Non-current
6,000 GBP2022-03-31
7,000 GBP2021-03-31
Current Assets
6,000 GBP2022-03-31
7,000 GBP2021-03-31
Net Current Assets/Liabilities
-140,000 GBP2022-03-31
-153,000 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-2,000 GBP2022-03-31
Net Assets/Liabilities
91,000 GBP2022-03-31
76,000 GBP2021-03-31
Equity
Called up share capital
465,000 GBP2022-03-31
465,000 GBP2021-03-31
465,000 GBP2020-04-01
Retained earnings (accumulated losses)
-373,000 GBP2022-03-31
-389,000 GBP2021-03-31
-243,000 GBP2020-04-01
Equity
91,000 GBP2022-03-31
76,000 GBP2021-03-31
222,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
16,000 GBP2021-04-01 ~ 2022-03-31
-146,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
3,000 GBP2021-04-01 ~ 2022-03-31
-28,000 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • LAND SECURITIES TRINITY LIMITED
    Info
    SHELFCO (NO. 3446) LIMITED - 2007-08-08
    Registered number 06316299
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • LAND SECURITIES TRINITY LIMITED
    S
    Registered number 6316299
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TRINITY QUARTER DEVELOPMENTS LIMITED
    06120444
    100 Victoria Street, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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