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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 15
  • 1
    Smithers, Thomas Ashley
    Born in March 1982
    Individual (21 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Hill, William Anthony
    Born in May 1960
    Individual (36 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Ferrari, Peter Adrian
    Born in November 1960
    Individual (36 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, Charles-etienne
    Born in March 1980
    Individual (20 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Director → CIF 0
  • 5
    Arnaouti, Michael
    Born in August 1960
    Individual (420 offsprings)
    Officer
    2016-07-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Miles, Elizabeth
    Born in January 1977
    Individual (185 offsprings)
    Officer
    2018-01-01 ~ 2022-05-25
    OF - Director → CIF 0
  • 7
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2022-05-25 ~ 2026-06-26
    OF - Director → CIF 0
  • 8
    Al-ibrahim, Mashhour Abdulaziz
    Born in July 1983
    Individual (7 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Director → CIF 0
  • 9
    Miller, Louise
    Born in April 1965
    Individual (292 offsprings)
    Officer
    2017-03-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 10
    Gill, Christopher Marshall
    Born in July 1958
    Individual (145 offsprings)
    Officer
    2013-07-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 11
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    Apex Group, Ifc 5, St Helier, Jersey
    Active Corporate (15 parents, 844 offsprings)
    Officer
    2026-06-26 ~ now
    OF - Secretary → CIF 0
  • 12
    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, 475 offsprings)
    Officer
    2013-07-01 ~ 2026-06-26
    OF - Director → CIF 0
  • 13
    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, 380 offsprings)
    Officer
    2013-07-01 ~ 2026-06-26
    OF - Director → CIF 0
  • 14
    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 (20 parents, 560 offsprings)
    Officer
    2013-07-01 ~ 2026-06-26
    OF - Secretary → CIF 0
  • 15
    CITY OF LONDON REAL PROPERTY COMPANY LIMITED(THE) 00001160
    100, Victoria Street, London, United Kingdom
    Active Corporate (31 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-06-26
    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
parent relation
Company in focus

55 OLD BROAD STREET LIMITED

Period: 2026-06-30 ~ now
Company number: 08591959
Registered names
55 OLD BROAD STREET LIMITED - now
Recent 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
6,000 GBP2021-04-01 ~ 2022-03-31
1,000 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-2,000 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
3,000 GBP2021-04-01 ~ 2022-03-31
1,000 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-1,000 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
4,000 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,000 GBP2021-04-01 ~ 2022-03-31
-0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
3,000 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Fixed Assets
87,000 GBP2022-03-31
85,000 GBP2021-03-31
Debtors
Non-current
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Current Assets
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2022-03-31
-2,000 GBP2021-03-31
Net Current Assets/Liabilities
-25,000 GBP2022-03-31
-26,000 GBP2021-03-31
Net Assets/Liabilities
63,000 GBP2022-03-31
60,000 GBP2021-03-31
Equity
Called up share capital
60,000 GBP2022-03-31
60,000 GBP2021-03-31
Retained earnings (accumulated losses)
3,000 GBP2022-03-31
0 GBP2021-03-31
Equity
63,000 GBP2022-03-31
60,000 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
3,000 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
Called up share capital
60,000 GBP2020-04-01 ~ 2021-03-31
Issue of Equity Instruments
60,000 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2021-04-01 ~ 2022-03-31
0 GBP2020-04-01 ~ 2021-03-31

  • 55 OLD BROAD STREET LIMITED
    Info
    LS OLD BROAD STREET LIMITED - 2026-06-30
    LS LUDGATE (NO.3) LIMITED - 2026-06-30
    Registered number 08591959
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2013-07-01 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.