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
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2016-08-24 ~ now
    OF - director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-08-24 ~ now
    OF - director → CIF 0
  • 4
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100, Victoria Street, London
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Person with significant control
    2016-08-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ now
    OF - secretary → CIF 0
Ceased 13
  • 1
    Stephenson, John Matthew
    Individual (3 offsprings)
    Officer
    2007-11-14 ~ 2009-10-28
    OF - secretary → CIF 0
  • 2
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - director → CIF 0
  • 3
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 4
    Evans, Jonathan Charles Fennell
    Company Director born in August 1963
    Individual (2 offsprings)
    Officer
    2009-03-16 ~ 2010-06-30
    OF - director → CIF 0
  • 5
    Gardiner, Oliver Stuart
    Chartered Surveyor born in July 1977
    Individual (10 offsprings)
    Officer
    2007-11-14 ~ 2011-09-28
    OF - director → CIF 0
  • 6
    Burr, Ian David
    Prperty Manager born in July 1960
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2016-08-25
    OF - director → CIF 0
  • 7
    Heskett, Robert William
    Chartered Surveyor born in June 1953
    Individual (1 offspring)
    Officer
    2007-11-14 ~ 2009-10-28
    OF - director → CIF 0
  • 8
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2016-10-20 ~ 2017-03-31
    OF - director → CIF 0
  • 9
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2009-10-28 ~ 2011-04-30
    OF - secretary → CIF 0
  • 10
    Ridgwell, David Benjamin
    Chartered Surveyor born in May 1966
    Individual (21 offsprings)
    Officer
    2010-07-02 ~ 2016-08-25
    OF - director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2007-11-14 ~ 2007-11-14
    PE - nominee-secretary → CIF 0
  • 12
    TRUSHELFCO (NO.3037) LIMITED - 2004-04-05
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 27 offsprings)
    Equity (Company account)
    2,161,611,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2016-08-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2007-11-14 ~ 2007-11-14
    PE - director → CIF 0
parent relation
Company in focus

LS WHITE ROSE LIMITED

Previous name
20 GILLINGHAM STREET LIMITED - 2016-08-17
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
28,074,000 GBP2021-04-01 ~ 2022-03-31
31,064,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
833,000 GBP2021-04-01 ~ 2022-03-31
-9,549,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
16,604,000 GBP2021-04-01 ~ 2022-03-31
12,141,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-1,220,000 GBP2021-04-01 ~ 2022-03-31
-617,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
16,961,000 GBP2021-04-01 ~ 2022-03-31
-101,543,000 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-6,012,000 GBP2021-04-01 ~ 2022-03-31
-6,243,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
10,949,000 GBP2021-04-01 ~ 2022-03-31
-107,786,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
10,949,000 GBP2021-04-01 ~ 2022-03-31
-107,786,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets
153,379,000 GBP2022-03-31
150,482,000 GBP2021-03-31
Debtors
Non-current
4,730,000 GBP2022-03-31
6,999,000 GBP2021-03-31
Current Assets
4,730,000 GBP2022-03-31
6,999,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-7,681,000 GBP2022-03-31
-6,768,000 GBP2021-03-31
Net Current Assets/Liabilities
-167,031,000 GBP2022-03-31
-177,352,000 GBP2021-03-31
Net Assets/Liabilities
-8,922,000 GBP2022-03-31
-19,871,000 GBP2021-03-31
Equity
Called up share capital
100,000,000 GBP2022-03-31
100,000,000 GBP2021-03-31
100,000,000 GBP2020-04-01
Retained earnings (accumulated losses)
-108,922,000 GBP2022-03-31
-119,871,000 GBP2021-03-31
-12,085,000 GBP2020-04-01
Equity
-8,922,000 GBP2022-03-31
-19,871,000 GBP2021-03-31
87,915,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
10,949,000 GBP2021-04-01 ~ 2022-03-31
-107,786,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
2,080,000 GBP2021-04-01 ~ 2022-03-31
-20,479,000 GBP2020-04-01 ~ 2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,437,000 GBP2022-03-31
20,703,000 GBP2021-03-31
Between one and five year
16,177,000 GBP2022-03-31
15,234,000 GBP2021-03-31
More than five year
50,879,000 GBP2022-03-31
49,210,000 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
123,388,000 GBP2022-03-31
123,187,000 GBP2021-03-31
  • LS WHITE ROSE LIMITED
    Info
    20 GILLINGHAM STREET LIMITED - 2016-08-17
    Registered number 06426863
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2007-11-14 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.