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
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2023-01-18 ~ now
    OF - director → CIF 0
  • 2
    Mr Tak Wai Wong
    Born in February 1957
    Individual (2 offsprings)
    Person with significant control
    2023-01-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Titchen, Jeremy David Tredennick
    Director born in May 1963
    Individual (10 offsprings)
    Officer
    2023-01-18 ~ now
    OF - director → CIF 0
  • 4
    Loynes, Paul
    Director born in August 1972
    Individual (9 offsprings)
    Officer
    2023-01-18 ~ now
    OF - director → CIF 0
  • 5
    Mr Yat Kit Jong
    Born in December 1972
    Individual (2 offsprings)
    Person with significant control
    2023-01-18 ~ now
    PE - Has significant influence or control → CIF 0
  • 6
    Liberation House, Castle Street, St Helier, Jersey
    Corporate (24 offsprings)
    Officer
    2023-01-18 ~ now
    OF - secretary → CIF 0
Ceased 11
  • 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
    Gill, Christopher Marshall
    Chartered Accountant born in July 1958
    Individual (7 offsprings)
    Officer
    2012-08-29 ~ 2016-07-14
    OF - director → CIF 0
  • 4
    Arnaouti, Michael
    Company Secretary born in August 1960
    Individual (92 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - director → CIF 0
  • 5
    Mccaveny, Leigh
    Company Secretary born in August 1974
    Individual (167 offsprings)
    Officer
    2022-05-25 ~ 2023-01-18
    OF - director → CIF 0
  • 6
    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
    2012-08-29 ~ 2023-01-18
    PE - director → CIF 0
  • 7
    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
    2013-03-01 ~ 2023-01-18
    PE - director → CIF 0
  • 8
    1st 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 more → CIF 0
  • 9
    THE KENNET CENTRE (NEWBURY) LIMITED - 2001-05-03
    SHELFCO (NO.1837) LIMITED - 2000-04-06
    5, Strand, London, United Kingdom
    Corporate (5 parents, 48 offsprings)
    Equity (Company account)
    696,897,000 GBP2023-03-31
    Officer
    2012-08-29 ~ 2013-04-30
    PE - director → CIF 0
  • 10
    CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE)
    100, Victoria Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    652,856,000 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2023-01-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    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
    2012-08-29 ~ 2023-01-18
    PE - secretary → 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
15,257,000 GBP2021-04-01 ~ 2022-03-31
15,284,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-1,684,000 GBP2021-04-01 ~ 2022-03-31
-1,653,000 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
13,573,000 GBP2021-04-01 ~ 2022-03-31
13,631,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-3,139,000 GBP2021-04-01 ~ 2022-03-31
-1,513,000 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
48,896,000 GBP2021-04-01 ~ 2022-03-31
20,028,000 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-2,059,000 GBP2021-04-01 ~ 2022-03-31
-2,468,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
46,837,000 GBP2021-04-01 ~ 2022-03-31
17,560,000 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
46,837,000 GBP2021-04-01 ~ 2022-03-31
17,560,000 GBP2020-04-01 ~ 2021-03-31
Fixed Assets
394,842,000 GBP2022-03-31
356,770,000 GBP2021-03-31
Debtors
Non-current
40,439,000 GBP2022-03-31
42,299,000 GBP2021-03-31
Current Assets
40,439,000 GBP2022-03-31
42,299,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-7,365,000 GBP2022-03-31
-5,592,000 GBP2021-03-31
Net Current Assets/Liabilities
-56,837,000 GBP2022-03-31
-67,133,000 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-20,224,000 GBP2022-03-31
-20,553,000 GBP2021-03-31
Net Assets/Liabilities
358,220,000 GBP2022-03-31
311,383,000 GBP2021-03-31
Equity
Called up share capital
100,000,000 GBP2022-03-31
100,000,000 GBP2021-03-31
100,000,000 GBP2020-04-01
Retained earnings (accumulated losses)
258,220,000 GBP2022-03-31
211,383,000 GBP2021-03-31
193,823,000 GBP2020-04-01
Equity
358,220,000 GBP2022-03-31
311,383,000 GBP2021-03-31
293,823,000 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
46,837,000 GBP2021-04-01 ~ 2022-03-31
17,560,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
8,899,000 GBP2021-04-01 ~ 2022-03-31
3,336,000 GBP2020-04-01 ~ 2021-03-31
Finance Lease Liabilities - Total Present Value
20,552,000 GBP2022-03-31
20,817,000 GBP2021-03-31
  • ONSS PROPERTY COMPANY LIMITED
    Info
    LS 1 NEW STREET SQUARE LIMITED - 2023-01-31
    Registered number 08195218
    17 Hanover Square, London W1S 1BN
    Private Limited Company incorporated on 2012-08-29 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.