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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 21
  • 1
    Venner, Thomas William Johnstone
    Development Director born in January 1980
    Individual (71 offsprings)
    Officer
    2014-02-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 2
    Nelson, Peter
    Born in September 1961
    Individual (34 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Cariaga, Emma Jane
    Director born in January 1976
    Individual (42 offsprings)
    Officer
    2009-01-30 ~ 2009-05-11
    OF - Director → CIF 0
  • 4
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (44 offsprings)
    Officer
    2009-05-11 ~ 2014-02-01
    OF - Director → CIF 0
  • 5
    Gardiner, Oliver Stuart
    Chartered Surveyor born in July 1977
    Individual (29 offsprings)
    Officer
    2015-03-24 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Brandon, Andrew James
    Accountant born in March 1969
    Individual (85 offsprings)
    Officer
    2018-03-29 ~ 2023-06-02
    OF - Director → CIF 0
  • 7
    Manatunga, Priyan Uditha
    Chief Financial Officer & Chief Operating Officer born in January 1976
    Individual (46 offsprings)
    Officer
    2021-05-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 8
    Mcguckin, Stephen Augustine
    Property Developer born in April 1961
    Individual (19 offsprings)
    Officer
    2008-01-30 ~ 2008-09-26
    OF - Director → CIF 0
    2008-10-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 9
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2008-01-30 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 10
    Rickwood, Ian
    Born in December 1967
    Individual (70 offsprings)
    Officer
    2018-03-29 ~ now
    OF - Director → CIF 0
  • 11
    Pyle, Raymond Leonard Rice
    Chartered Surveyor born in May 1945
    Individual (23 offsprings)
    Officer
    2008-01-30 ~ 2008-09-26
    OF - Director → CIF 0
    2008-10-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (82 offsprings)
    Officer
    2008-09-26 ~ 2018-03-29
    OF - Director → CIF 0
  • 13
    Elliott, Thomas Charles
    Chartered Surveyor born in January 1975
    Individual (32 offsprings)
    Officer
    2014-02-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 14
    Mikjon Limited
    Individual (78 offsprings)
    Officer
    2007-11-21 ~ 2008-01-30
    OF - Director → CIF 0
  • 15
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2013-03-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 16
    EASTERN QUARRY LIMITED
    - now 04103953
    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 (19 parents, 1 offspring)
    Person with significant control
    2018-03-22 ~ now
    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
  • 17
    LAND SECURITIES MANAGEMENT LIMITED
    - now 06452683 00680609... (more)
    LS LONDON HOLDINGS TWO LIMITED - 2008-07-04
    5, Strand, London
    Active Corporate (20 parents, 53 offsprings)
    Officer
    2008-09-26 ~ 2013-04-30
    OF - Director → CIF 0
  • 18
    LS LONDON HOLDINGS THREE LIMITED
    06452685
    100, Victoria Street, London, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-22
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 19
    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 ~ 2018-03-29
    OF - Secretary → CIF 0
  • 20
    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
    2008-09-26 ~ 2018-03-29
    OF - Director → CIF 0
  • 21
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2007-11-21 ~ 2008-01-30
    OF - Secretary → CIF 0
parent relation
Company in focus

EBBSFLEET VALLEY ESTATE COMPANY LIMITED

Period: 2008-03-06 ~ now
Company number: 06433010
Registered names
EBBSFLEET VALLEY ESTATE COMPANY LIMITED - now
SHELFCO (NO.3510) LIMITED - 2008-01-31 03599609... (more)
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 - 2008-03-06
    Registered number 06433010
    First Floor, 50 Grosvenor Hill, London, Greater London W1K 3QT
    PRIVATE LIMITED COMPANY incorporated on 2007-11-21 (18 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    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 1
  • 1
    EBBSFLEET VALLEY PROPERTY SERVICES LIMITED
    - now 06532000
    SHELFCO (NO. 3550) LIMITED - 2008-05-22
    First Floor 50 Grosvenor Hill, Mayfair, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.