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 5
  • 1
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ now
    OF - director → CIF 0
  • 2
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 289 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2013-03-01 ~ now
    OF - director → CIF 0
  • 3
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, United Kingdom
    Corporate (13 parents, 302 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-05-18 ~ now
    OF - director → CIF 0
  • 4
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    100, Victoria Street, London, United Kingdom
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    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
  • 5
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-05-18 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - director → CIF 0
  • 2
    Miller, Louise
    Chartered Secretary born in April 1965
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - director → CIF 0
  • 3
    De Souza, Adrian Michael
    Solicitor born in December 1970
    Individual (11 offsprings)
    Officer
    2012-05-18 ~ 2015-03-31
    OF - director → CIF 0
  • 4
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2015-04-01 ~ 2017-03-31
    OF - director → CIF 0
  • 5
    LAND SECURITIES LAKESIDE LIMITED - now
    LS (WEDNESFIELD NOMINEE NO. 1) LIMITED - 2008-09-23
    LANECAST LIMITED - 2005-07-06
    5, Strand, London, United Kingdom
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    98,500,000 GBP2022-03-31
    Officer
    2012-05-18 ~ 2013-04-30
    PE - director → CIF 0
parent relation
Company in focus

LS CARDIFF HOLDINGS LIMITED

Previous name
LS CARDIFF (HOLDINGS) LIMITED - 2020-08-26
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
-5,357,000 GBP2021-04-01 ~ 2022-03-31
-89,603,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-5,357,000 GBP2021-04-01 ~ 2022-03-31
-89,603,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-5,357,000 GBP2021-04-01 ~ 2022-03-31
-89,603,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
18,911,000 GBP2022-03-31
24,268,000 GBP2021-03-31
Fixed Assets
18,911,000 GBP2022-03-31
24,268,000 GBP2021-03-31
Net Current Assets/Liabilities
-118,344,000 GBP2022-03-31
-118,344,000 GBP2021-03-31
Net Assets/Liabilities
-99,433,000 GBP2022-03-31
-94,076,000 GBP2021-03-31
Equity
Retained earnings (accumulated losses)
-99,433,000 GBP2022-03-31
-94,076,000 GBP2021-03-31
-4,473,000 GBP2020-04-01
Equity
-99,433,000 GBP2022-03-31
-94,076,000 GBP2021-03-31
-4,473,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-5,357,000 GBP2021-04-01 ~ 2022-03-31
-89,603,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-5,357,000 GBP2021-04-01 ~ 2022-03-31
-89,603,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-1,018,000 GBP2021-04-01 ~ 2022-03-31
-17,025,000 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). 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
Active 0
  • Not found in our database.
Ceased 4
  • 1
    INTU CARDIFF LIMITED - 2023-03-30
    CSC CARDIFF LIMITED - 2013-03-01
    100 Victoria Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-03-31
    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
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-07-11
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    INTU THE HAYES LIMITED - 2023-03-30
    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
    Corporate (5 parents)
    Equity (Company account)
    16,321,000 GBP2023-03-31
    Person with significant control
    2023-03-29 ~ 2024-07-11
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    ALLINGTON HOUSE (NO.1) LIMITED - 2004-05-20
    SHELFCO (NO. 2189) LIMITED - 2001-02-26
    100 Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    18,909,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2024-07-11
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.