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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 20
  • 1
    Miller, Louise
    Born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Gill, Christopher Marshall
    Born in July 1958
    Individual (139 offsprings)
    Officer
    2008-02-19 ~ 2016-07-14
    OF - Director → CIF 0
  • 3
    Miles, Elizabeth
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 4
    Doughty, William Robert
    Born in May 1968
    Individual (130 offsprings)
    Officer
    2007-11-20 ~ 2008-02-19
    OF - Director → CIF 0
  • 5
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2007-11-20 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 6
    Birch, Alan Edward
    Born in March 1970
    Individual (243 offsprings)
    Officer
    2007-11-20 ~ 2008-02-19
    OF - Director → CIF 0
  • 7
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 8
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 9
    Wood, Martin Reay, Mr.
    Born in January 1960
    Individual (82 offsprings)
    Officer
    2008-02-19 ~ 2016-08-25
    OF - Director → CIF 0
  • 10
    Gethin, Ian Richard
    Born in November 1971
    Individual (117 offsprings)
    Officer
    2007-11-20 ~ 2008-02-19
    OF - Director → CIF 0
  • 11
    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 ~ 2007-11-20
    OF - Nominee Director → CIF 0
  • 12
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05991857, 05991860, 05659958... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    5 Strand, London
    Active Corporate (45 parents, 113 offsprings)
    Officer
    2007-11-20 ~ 2008-02-19
    OF - Director → CIF 0
  • 13
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00961477, 00680609, 06452683
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 14
    LAND SECURITIES MANAGEMENT LIMITED
    - now 06452683 00961477, 00680609, 04156575
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London, Greater London, United Kingdom
    Active Corporate (20 parents, 53 offsprings)
    Equity (Company account)
    400,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2016-08-25
    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
  • 15
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 149 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Person with significant control
    2016-08-25 ~ 2020-07-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    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)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-08-24 ~ now
    OF - Director → CIF 0
  • 17
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2020-07-28 ~ 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
  • 18
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 89 offsprings)
    Officer
    2007-11-20 ~ 2008-02-19
    OF - Director → CIF 0
  • 19
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1661 offsprings)
    Officer
    2007-07-18 ~ 2007-11-20
    OF - Nominee Secretary → CIF 0
  • 20
    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)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LS POOLE RETAIL LIMITED

Previous names
LS LONDON MANAGEMENT LIMITED - 2016-08-17
LST SECURITISATION COMPANY LIMITED - 2008-02-21
SHELFCO (NO. 3460) LIMITED - 2007-11-20 03958799, 03289107, 05503281... (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
Cost of Sales
0 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Turnover/Revenue
-0 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
0 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-0 GBP2020-04-01 ~ 2021-03-31
Debtors
Non-current
0 GBP2021-03-31
Current assets - Investments
36,000 GBP2022-03-31
36,000 GBP2021-03-31
Current Assets
36,000 GBP2022-03-31
36,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2022-03-31
-0 GBP2021-03-31
Net Current Assets/Liabilities
-0 GBP2022-03-31
-0 GBP2021-03-31
Net Assets/Liabilities
36,000 GBP2022-03-31
36,000 GBP2021-03-31
Equity
Called up share capital
53,000 GBP2022-03-31
53,000 GBP2021-03-31
53,000 GBP2020-04-01
Retained earnings (accumulated losses)
-17,000 GBP2022-03-31
-17,000 GBP2021-03-31
-17,000 GBP2020-04-01
Equity
36,000 GBP2022-03-31
36,000 GBP2021-03-31
36,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2020-04-01 ~ 2021-03-31

  • LS POOLE RETAIL LIMITED
    Info
    LS LONDON MANAGEMENT LIMITED - 2016-08-17
    LST SECURITISATION COMPANY LIMITED - 2016-08-17
    SHELFCO (NO. 3460) LIMITED - 2016-08-17
    Registered number 06316349
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-07-18 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.