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 3
  • 1
    Rickwood, Ian
    Ceo born in December 1967
    Individual (48 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Peter
    Company Director born in September 1961
    Individual (21 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 3
    LS EASTERN QUARRY LIMITED - 2017-12-13
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    First Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-22 ~ now
    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
Ceased 17
  • 1
    Manatunga, Priyan Uditha
    Chief Financial Officer & Chief Operating Officer born in January 1976
    Individual (14 offsprings)
    Officer
    2021-05-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 2
    Cariaga, Emma Jane
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2009-01-30 ~ 2009-05-11
    OF - Director → CIF 0
  • 3
    Gardiner, Oliver Stuart
    Chartered Surveyor born in July 1977
    Individual (10 offsprings)
    Officer
    2015-03-24 ~ 2016-07-29
    OF - Director → CIF 0
  • 4
    Mikjon Limited
    Individual
    Officer
    2007-11-21 ~ 2008-01-30
    OF - Director → CIF 0
  • 5
    Brandon, Andrew James
    Accountant born in March 1969
    Individual (46 offsprings)
    Officer
    2018-03-29 ~ 2023-06-02
    OF - Director → CIF 0
  • 6
    Mcguckin, Stephen Augustine
    Property Developer born in April 1961
    Individual (2 offsprings)
    Officer
    2008-01-30 ~ 2008-09-26
    OF - Director → CIF 0
    2008-10-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Venner, Thomas William Johnstone
    Development Director born in January 1980
    Individual (44 offsprings)
    Officer
    2014-02-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 8
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    2008-09-26 ~ 2018-03-29
    OF - Director → CIF 0
  • 9
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    2008-01-30 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 10
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (2 offsprings)
    Officer
    2009-05-11 ~ 2014-02-01
    OF - Director → CIF 0
  • 11
    Pyle, Raymond Leonard Rice
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    2008-01-30 ~ 2008-09-26
    OF - Director → CIF 0
    2008-10-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Elliott, Thomas Charles
    Chartered Surveyor born in January 1975
    Individual (11 offsprings)
    Officer
    2014-02-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 13
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2008-09-26 ~ 2018-03-29
    PE - Director → CIF 0
  • 14
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2007-11-21 ~ 2008-01-30
    PE - Secretary → CIF 0
  • 15
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5, Strand, London
    Active Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    PE - Director → CIF 0
    2013-03-01 ~ 2018-03-29
    PE - Director → CIF 0
  • 16
    100, Victoria Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    38,439,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2018-03-22
    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
  • 17
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2018-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

EBBSFLEET VALLEY ESTATE COMPANY LIMITED

Previous names
LS EBBSFLEET LIMITED - 2008-03-06
SHELFCO (NO.3510) LIMITED - 2008-01-31
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • EBBSFLEET VALLEY ESTATE COMPANY LIMITED
    Info
    LS EBBSFLEET LIMITED - 2008-03-06
    SHELFCO (NO.3510) LIMITED - 2008-01-31
    Registered number 06433010
    First Floor, 50 Grosvenor Hill, London, Greater London W1K 3QT
    Private Limited Company incorporated on 2007-11-21 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • EBBSFLEET VALLEY ESTATE COMPANY LIMITED
    S
    Registered number 6433010
    First Floor 50, Grosvenor Hill, Mayfair, London, United Kingdom, W1K 3QT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHELFCO (NO. 3550) LIMITED - 2008-05-22
    First Floor 50 Grosvenor Hill, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    -499 GBP2020-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.