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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
Active 3
  • 1
    Rickwood, Ian
    Born in December 1967
    Individual (45 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Nelson, Peter
    Born in September 1961
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ now
    OF - Director → CIF 0
  • 3
    MERCHANT STREET (NO.1) LIMITED - 2004-10-15
    SHELFCO (NO.2043) LIMITED - 2000-12-20
    LS EASTERN QUARRY LIMITED - 2017-12-13
    icon of addressFirst Floor, 50 Grosvenor Hill, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Cariaga, Emma Jane
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-01-30 ~ 2009-05-11
    OF - Director → CIF 0
  • 2
    Pyle, Raymond Leonard Rice
    Chartered Surveyor born in May 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2008-01-30 ~ 2008-09-26
    OF - Director → CIF 0
    icon of calendar 2008-10-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 3
    Brandon, Andrew James
    Accountant born in March 1969
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2023-06-02
    OF - Director → CIF 0
  • 4
    Wood, Martin Reay
    Treasurer born in January 1960
    Individual (22 offsprings)
    Officer
    icon of calendar 2008-09-26 ~ 2018-03-29
    OF - Director → CIF 0
  • 5
    Elliott, Thomas Charles
    Chartered Surveyor born in January 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2016-09-01
    OF - Director → CIF 0
  • 6
    Venner, Thomas William Johnstone
    Development Director born in January 1980
    Individual (44 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2015-03-24
    OF - Director → CIF 0
  • 7
    Mikjon Limited
    Individual
    Officer
    icon of calendar 2007-11-21 ~ 2008-01-30
    OF - Director → CIF 0
  • 8
    Gardiner, Oliver Stuart
    Chartered Surveyor born in July 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2016-07-29
    OF - Director → CIF 0
  • 9
    Dudgeon, Peter Maxwell
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 10
    Mcguckin, Stephen Augustine
    Property Developer born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2008-09-26
    OF - Director → CIF 0
    icon of calendar 2008-10-10 ~ 2009-01-30
    OF - Director → CIF 0
  • 11
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ 2014-02-01
    OF - Director → CIF 0
  • 12
    Manatunga, Priyan Uditha
    Chief Financial Officer & Chief Operating Officer born in January 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ 2024-09-01
    OF - Director → CIF 0
  • 13
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    38,000 GBP2022-03-31
    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
  • 14
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address5, Strand, London
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-09-26 ~ 2013-04-30
    PE - Director → CIF 0
    2013-03-01 ~ 2018-03-29
    PE - Director → CIF 0
  • 15
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-30 ~ 2018-03-29
    PE - Secretary → CIF 0
  • 16
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2007-11-21 ~ 2008-01-30
    PE - Secretary → CIF 0
  • 17
    LIFTDEAN LIMITED - 2005-07-06
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 285 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2008-09-26 ~ 2018-03-29
    PE - Director → 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 - 2008-03-06
    Registered number 06433010
    icon of addressFirst Floor, 50 Grosvenor Hill, London, Greater London W1K 3QT
    PRIVATE LIMITED COMPANY incorporated on 2007-11-21 (18 years). 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
    icon of addressFirst 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
    icon of addressFirst Floor 50 Grosvenor Hill, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    -499 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.