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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
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (161 offsprings)
    Officer
    2012-05-18 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 5
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ now
    OF - Director → CIF 0
  • 6
    GTAM APEX LAKESIDE LIMITED - now
    LAND SECURITIES LAKESIDE LIMITED - 2025-04-30
    LS RETAIL DIRECTOR LIMITED
    - 2016-08-17 04299277
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London, United Kingdom
    Active Corporate (32 parents, 71 offsprings)
    Officer
    2012-05-18 ~ 2013-04-30
    OF - Director → CIF 0
  • 7
    LAND SECURITIES MANAGEMENT SERVICES LIMITED
    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
    2012-05-18 ~ 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
    100, Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 149 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 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
    2012-05-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LS CARDIFF HOLDINGS LIMITED

Period: 2020-08-26 ~ now
Company number: 08075096
Registered names
LS CARDIFF HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Administrative Expenses
-5,000 GBP2021-04-01 ~ 2022-03-31
-90,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-5,000 GBP2021-04-01 ~ 2022-03-31
-90,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-5,000 GBP2021-04-01 ~ 2022-03-31
-90,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
19,000 GBP2022-03-31
24,000 GBP2021-03-31
Fixed Assets
19,000 GBP2022-03-31
24,000 GBP2021-03-31
Net Current Assets/Liabilities
-118,000 GBP2022-03-31
-118,000 GBP2021-03-31
Net Assets/Liabilities
-99,000 GBP2022-03-31
-94,000 GBP2021-03-31
Equity
Retained earnings (accumulated losses)
-99,000 GBP2022-03-31
-94,000 GBP2021-03-31
-4,000 GBP2020-04-01
Equity
-99,000 GBP2022-03-31
-94,000 GBP2021-03-31
-4,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-5,000 GBP2021-04-01 ~ 2022-03-31
-90,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-5,000 GBP2021-04-01 ~ 2022-03-31
-90,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,000 GBP2021-04-01 ~ 2022-03-31
-17,000 GBP2020-04-01 ~ 2021-03-31

Related profiles found in government register
  • LS CARDIFF HOLDINGS LIMITED
    Info
    LS CARDIFF (HOLDINGS) LIMITED - 2020-08-26
    Registered number 08075096
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2012-05-18 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • LS CARDIFF HOLDINGS LIMITED
    S
    Registered number 08075096
    100, Victoria Street, London, England, SW1E 5JL
    Private Limited Company in United Kingdom
    CIF 1 CIF 2
  • LS CARDIFF (HOLDINGS) LIMITED
    S
    Registered number 08075096
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LS CARDIFF (GP) INVESTMENTS 2 LIMITED
    - now 05068014 06975211
    INTU CARDIFF LIMITED
    - 2023-03-30 05068014
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2023-03-29 ~ 2024-07-11
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    LS CARDIFF (GP) INVESTMENTS LIMITED
    06975211 05068014
    100 Victoria Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-11
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    LS CARDIFF 2 LIMITED
    - now 04144219 04161202
    INTU THE HAYES LIMITED
    - 2023-03-30 04144219
    CSC THE HAYES LIMITED - 2013-03-01
    CSC CARDIFF LIMITED - 2004-02-26
    CSC LAKESIDE HOLDINGS LIMITED - 2001-10-08
    HACKREMCO (NO.1777) LIMITED - 2001-02-14
    100 Victoria Street, London, England
    Active Corporate (33 parents)
    Person with significant control
    2023-03-29 ~ 2024-07-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    LS CARDIFF LIMITED
    - now 04161202 04144219
    ALLINGTON HOUSE (NO.1) LIMITED - 2004-05-20
    SHELFCO (NO. 2189) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2024-07-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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