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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 18
  • 1
    Christmas, Jamie Graham
    Born in June 1981
    Individual (211 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Upton, Richard
    Director born in January 1967
    Individual (307 offsprings)
    Officer
    2013-10-21 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Miller, David Raymond
    Individual (22 offsprings)
    Officer
    2014-10-21 ~ 2015-11-02
    OF - Secretary → CIF 0
  • 4
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (482 offsprings)
    Officer
    2016-05-05 ~ 2021-06-19
    OF - Director → CIF 0
  • 5
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2016-05-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 6
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (296 offsprings)
    Officer
    2016-05-05 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Mccaveny, Leigh
    Born in August 1974
    Individual (236 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 8
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (94 offsprings)
    Officer
    2021-06-17 ~ 2023-11-28
    OF - Director → CIF 0
  • 9
    Young, Michelle Elizabeth
    Individual (32 offsprings)
    Officer
    2015-11-02 ~ 2016-05-05
    OF - Secretary → CIF 0
  • 10
    Barton, Robert Jeremy
    Director born in October 1968
    Individual (13 offsprings)
    Officer
    2013-10-21 ~ 2015-03-26
    OF - Director → CIF 0
  • 11
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-05 ~ 2023-11-28
    OF - Director → CIF 0
  • 12
    LS DIRECTOR LIMITED
    - now 04299372
    LS (WEDNESFIELD NOMINEE NO. 2) LIMITED - 2008-09-23
    LIFTDEAN LIMITED - 2005-07-06
    100, Victoria Street, London, England
    Active Corporate (50 parents, 380 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 13
    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, England
    Active Corporate (25 parents, 172 offsprings)
    Person with significant control
    2023-11-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-05 ~ 2023-11-28
    OF - Director → CIF 0
  • 15
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 560 offsprings)
    Officer
    2021-12-17 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 16
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 17
    U AND I GROUP LIMITED
    - now 01528784 09751741
    U AND I GROUP PLC - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100, Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 00680609... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    100, Victoria Street, London, England
    Active Corporate (45 parents, 467 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LS BLUEWATER INVESTMENTS LIMITED

Period: 2023-11-30 ~ now
Company number: 08739672
Registered names
LS BLUEWATER INVESTMENTS LIMITED - now
I AM PRS LIMITED - 2023-11-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Other Debtors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31

Related profiles found in government register
  • LS BLUEWATER INVESTMENTS LIMITED
    Info
    I AM PRS LIMITED - 2023-11-30
    Registered number 08739672
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2013-10-21 (12 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • LS BLUEWATER INVESTMENTS LIMITED
    S
    Registered number 08739672
    100, Victoria Street, London, England, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 1
  • LS BLUEWATER INVESTMENTS LIMITED
    S
    Registered number 08739672
    100, Victoria Street, London, United Kingdom, SW1E 5JL
    Limited By Shares in Companies House, England
    CIF 2
    Limited Company in England And Wales Registry, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BLUECO LIMITED
    - now 03196199
    HACKREMCO (NO.1133) LIMITED - 1996-06-07
    100 Victoria Street, London, United Kingdom
    Active Corporate (47 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BLUEWATER OUTER AREA LIMITED
    - now 02587649
    LEND LEASE GLOBAL INVESTMENT PLC. - 2014-04-25
    BLUEWATER OUTER AREA PLC - 2014-04-25
    MALROC PUBLIC LIMITED COMPANY - 1991-09-10
    100 Victoria Street, London, United Kingdom
    Active Corporate (55 parents)
    Person with significant control
    2026-03-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    BLUEWATER REIT LIMITED
    - now 08622139
    BLUEWATER GROUND LEASE LIMITED - 2022-04-01
    100 Victoria Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2026-03-31 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.