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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 6
  • 1
    Tsang, Tin For
    Born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Mr Yat Kit Jong
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Titchen, Jeremy David Tredennick
    Born in May 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Mr Tak Wai Wong
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Loynes, Paul
    Born in August 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressLiberation House, Castle Street, St Helier, Jersey
    Corporate (29 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-29 ~ 2016-07-14
    OF - Director → CIF 0
  • 2
    Miles, Elizabeth
    Solicitor born in January 1977
    Individual (48 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Mccaveny, Leigh
    Born in August 1974
    Individual (163 offsprings)
    Officer
    icon of calendar 2022-05-25 ~ 2023-01-18
    OF - Director → CIF 0
  • 4
    Miller, Louise
    Chartered Secretary born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 5
    Arnaouti, Michael
    Born in August 1960
    Individual (93 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (13 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2013-03-01 ~ 2023-01-18
    PE - Director → CIF 0
  • 7
    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
    2012-08-29 ~ 2023-01-18
    PE - Secretary → CIF 0
  • 8
    CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
    icon of address100, Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    653,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-01-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of address1st Floor, Liberation House, Castle Street, St. Helier, Jersey
    Corporate
    Person with significant control
    2023-01-18 ~ 2023-01-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    icon of address5, Strand, London, United Kingdom
    Active Corporate (5 parents, 45 offsprings)
    Equity (Company account)
    697,000 GBP2023-03-31
    Officer
    2012-08-29 ~ 2013-04-30
    PE - Director → CIF 0
  • 11
    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
    2012-08-29 ~ 2023-01-18
    PE - Director → CIF 0
parent relation
Company in focus

ONSS PROPERTY COMPANY LIMITED

Previous name
LS 1 NEW STREET SQUARE LIMITED - 2023-01-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
15,000 GBP2021-04-01 ~ 2022-03-31
15,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-2,000 GBP2021-04-01 ~ 2022-03-31
-2,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
14,000 GBP2021-04-01 ~ 2022-03-31
14,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-3,000 GBP2021-04-01 ~ 2022-03-31
-2,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
49,000 GBP2021-04-01 ~ 2022-03-31
20,000 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,000 GBP2021-04-01 ~ 2022-03-31
-2,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
47,000 GBP2021-04-01 ~ 2022-03-31
18,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
47,000 GBP2021-04-01 ~ 2022-03-31
18,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets
395,000 GBP2022-03-31
357,000 GBP2021-03-31
Debtors
Non-current
40,000 GBP2022-03-31
42,000 GBP2021-03-31
Current Assets
40,000 GBP2022-03-31
42,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-7,000 GBP2022-03-31
Net Current Assets/Liabilities
-57,000 GBP2022-03-31
-67,000 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2022-03-31
Net Assets/Liabilities
358,000 GBP2022-03-31
311,000 GBP2021-03-31
Equity
Called up share capital
100,000 GBP2022-03-31
100,000 GBP2021-03-31
100,000 GBP2020-04-01
Retained earnings (accumulated losses)
258,000 GBP2022-03-31
211,000 GBP2021-03-31
194,000 GBP2020-04-01
Equity
358,000 GBP2022-03-31
311,000 GBP2021-03-31
294,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
47,000 GBP2021-04-01 ~ 2022-03-31
18,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
9,000 GBP2021-04-01 ~ 2022-03-31
3,000 GBP2020-04-01 ~ 2021-03-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Finance Lease Liabilities - Total Present Value
21,000 GBP2022-03-31
21,000 GBP2021-03-31

  • ONSS PROPERTY COMPANY LIMITED
    Info
    LS 1 NEW STREET SQUARE LIMITED - 2023-01-31
    Registered number 08195218
    icon of addressWogan House, 99 Great Portland Street, London W1W 7NY
    PRIVATE LIMITED COMPANY incorporated on 2012-08-29 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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