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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 10
  • 1
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (242 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Company Secretary born in June 1955
    Individual (389 offsprings)
    Officer
    2010-03-22 ~ 2011-04-30
    OF - Director → CIF 0
    Dudgeon, Peter Maxwell
    Individual (389 offsprings)
    Officer
    2010-03-22 ~ 2011-04-30
    OF - Secretary → CIF 0
  • 4
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2011-04-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 7
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2010-03-22 ~ now
    OF - Director → CIF 0
  • 8
    LAND SECURITIES PORTFOLIO MANAGEMENT LIMITED
    - now 03934750
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5, Strand, London, United Kingdom
    Active Corporate (25 parents, 149 offsprings)
    Officer
    2011-07-27 ~ 2013-04-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    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
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 10
    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 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LS (JAGUAR) GP INVESTMENTS LIMITED

Period: 2010-03-22 ~ now
Company number: 07198404
Registered name
LS (JAGUAR) GP INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
5 GBP2023-03-31
5 GBP2022-03-31
Fixed Assets
5 GBP2023-03-31
5 GBP2022-03-31
Debtors
Current
5 GBP2023-03-31
5 GBP2022-03-31
Current Assets
5 GBP2023-03-31
5 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-5 GBP2023-03-31
-5 GBP2022-03-31
Net Current Assets/Liabilities
-5 GBP2023-03-31
-5 GBP2022-03-31
Net Assets/Liabilities
5 GBP2023-03-31
5 GBP2022-03-31
Equity
Called up share capital
5 GBP2023-03-31
5 GBP2022-03-31
Equity
5 GBP2023-03-31
5 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
5 GBP2023-03-31
5 GBP2022-03-31
Amounts owed to group undertakings
Current
5 GBP2023-03-31
5 GBP2022-03-31
Creditors
Current
5 GBP2023-03-31
5 GBP2022-03-31

Related profiles found in government register
  • LS (JAGUAR) GP INVESTMENTS LIMITED
    Info
    Registered number 07198404
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2010-03-22 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • LS (JAGUAR) GP INVESTMENTS LIMITED
    S
    Registered number 07198404
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WESTGATE OXFORD ALLIANCE GP LIMITED
    - now 07110327
    TCE DECEMBER GP LIMITED - 2010-05-28
    100 Victoria Street, London, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE

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