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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
    2015-08-05 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Geddes, Marcus Campbell
    Chartered Surveyor born in August 1975
    Individual (26 offsprings)
    Officer
    2017-01-01 ~ 2023-12-05
    OF - Director → CIF 0
  • 3
    Hoberg, Wenzel Rochus Benedikt
    Managing Director, Real Estate Investments born in September 1969
    Individual (26 offsprings)
    Officer
    2012-02-14 ~ 2014-07-22
    OF - Director → CIF 0
  • 4
    O'shea, Colette
    Chartered Surveyor born in April 1968
    Individual (44 offsprings)
    Officer
    2011-10-10 ~ 2015-08-05
    OF - Director → CIF 0
  • 5
    Gardiner, Oliver Stuart
    Chartered Surveyor born in July 1977
    Individual (29 offsprings)
    Officer
    2013-12-05 ~ 2016-07-29
    OF - Director → CIF 0
  • 6
    Parsons, Scott Cameron
    Property Director born in June 1969
    Individual (146 offsprings)
    Officer
    2012-02-14 ~ 2013-12-05
    OF - Director → CIF 0
  • 7
    Jackson, Thomas Oliver
    Born in December 1981
    Individual (117 offsprings)
    Officer
    2018-06-12 ~ now
    OF - Director → CIF 0
    Jackson, Thomas Oliver
    Fund Manager born in December 1981
    Individual (117 offsprings)
    2015-06-29 ~ 2016-04-13
    OF - Director → CIF 0
  • 8
    Heaford, David John
    Chartered Accountant born in August 1978
    Individual (26 offsprings)
    Officer
    2016-07-29 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Peel, Marcus
    Born in February 1994
    Individual (28 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 10
    Carnan, Roderick
    Rei Europe - Director, Development And Constructio born in May 1956
    Individual (37 offsprings)
    Officer
    2016-04-13 ~ 2020-06-19
    OF - Director → CIF 0
  • 11
    Bates, Nicholas Keith
    Born in August 1962
    Individual (31 offsprings)
    Officer
    2023-12-05 ~ 2026-03-31
    OF - Director → CIF 0
  • 12
    Kolb, Richard James Thor
    Portfolio Manager, Real Estate Investments born in September 1970
    Individual (20 offsprings)
    Officer
    2012-02-14 ~ 2015-06-29
    OF - Director → CIF 0
  • 13
    Gilligan, Zoe Nadine
    Born in June 1978
    Individual (11 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 14
    Benzine, Lillia Sarah
    Senior Associate - Real Estate Investments born in December 1991
    Individual (13 offsprings)
    Officer
    2020-06-19 ~ 2021-06-23
    OF - Director → CIF 0
  • 15
    Barlow, Timothy George
    Portfolio Manager, Real Estate born in July 1986
    Individual (36 offsprings)
    Officer
    2015-06-29 ~ 2018-06-12
    OF - Director → CIF 0
  • 16
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (139 offsprings)
    Officer
    2011-10-10 ~ 2012-02-14
    OF - Director → CIF 0
  • 17
    Orlandi, Andrea Alessandro
    Real Estate Head Of Europe born in May 1971
    Individual (84 offsprings)
    Officer
    2014-07-22 ~ 2015-06-29
    OF - Director → CIF 0
  • 18
    Millard, Christopher Paul
    Born in April 1969
    Individual (30 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 19
    LS NOVA DEVELOPMENT MANAGEMENT LIMITED
    - now 07802109
    LS VICTORIA CIRCLE DEVELOPMENT MANAGEMENT LIMITED - 2020-02-11 07802109
    100, Victoria Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5, Strand, London, United Kingdom
    Active Corporate (45 parents, 431 offsprings)
    Officer
    2011-10-10 ~ 2012-02-14
    OF - Director → CIF 0
  • 21
    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
    2011-10-10 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

VICTORIA CIRCLE DEVELOPER LIMITED

Period: 2011-10-10 ~ now
Company number: 07804121
Registered name
VICTORIA CIRCLE DEVELOPER LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Cost of Sales
-0 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
-0 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-0 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Debtors
Non-current
0 GBP2022-03-31
Current
1,000 GBP2023-03-31
3,000 GBP2022-03-31
Cash at bank and in hand
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Current Assets
2,000 GBP2023-03-31
3,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-0 GBP2022-03-31
Net Current Assets/Liabilities
-1,000 GBP2023-03-31
-2,000 GBP2022-03-31
Net Assets/Liabilities
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-04-01
Equity
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • VICTORIA CIRCLE DEVELOPER LIMITED
    Info
    Registered number 07804121
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2011-10-10 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
  • VICTORIA CIRCLE DEVELOPER LIMITED
    S
    Registered number 07804121
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NOVA DEVELOPER LIMITED
    12257413
    100 Victoria Street, London
    Active Corporate (10 parents)
    Person with significant control
    2019-10-11 ~ 2020-06-19
    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.