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 4
  • 1
    Roe, Helen-joanne
    Company Director born in November 1961
    Individual (14 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
    Roe, Helen-joanne
    Individual (14 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Secretary → CIF 0
    Ms Helen Joanne Roe
    Born in November 1961
    Individual (14 offsprings)
    Person with significant control
    2019-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Sandilands, Paul Roger
    Architect born in July 1958
    Individual (19 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
    Mr Paul Roger Sandilands
    Born in July 1958
    Individual (19 offsprings)
    Person with significant control
    2018-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lifschutz, Alexander Joseph
    Company Director born in February 1952
    Individual (17 offsprings)
    Officer
    2018-03-06 ~ now
    OF - Director → CIF 0
    Mr Alexander Joseph Lifschutz
    Born in February 1952
    Individual (17 offsprings)
    Person with significant control
    2018-03-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ms Sara Frances Mary Cohen
    Born in December 1955
    Individual (4 offsprings)
    Person with significant control
    2019-05-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Waite, Christopher John
    Company Director born in December 1977
    Individual
    Officer
    2019-06-24 ~ 2019-06-24
    OF - Director → CIF 0
parent relation
Company in focus

LIFSCHUTZ DAVIDSON SANDILANDS HOLDINGS-UK LIMITED

Previous name
LDS-UK HOLDINGS LIMITED - 2018-06-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,000,000 GBP2023-09-30
8,000,000 GBP2022-09-30
Cash at bank and in hand
65,568 GBP2023-09-30
17,289 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-60,087 GBP2023-09-30
-2,400 GBP2022-09-30
Net Current Assets/Liabilities
5,481 GBP2023-09-30
14,889 GBP2022-09-30
Total Assets Less Current Liabilities
8,005,481 GBP2023-09-30
8,014,889 GBP2022-09-30
Equity
Called up share capital
8,000,000 GBP2023-09-30
8,000,000 GBP2022-09-30
Retained earnings (accumulated losses)
5,481 GBP2023-09-30
14,889 GBP2022-09-30
Equity
8,005,481 GBP2023-09-30
8,014,889 GBP2022-09-30
Average Number of Employees
32022-10-01 ~ 2023-09-30
32021-10-01 ~ 2022-09-30
Investments in group undertakings and participating interests
8,000,000 GBP2023-09-30
8,000,000 GBP2022-09-30
Amounts owed to group undertakings
Current
60,087 GBP2023-09-30
2,400 GBP2022-09-30

Related profiles found in government register
  • LIFSCHUTZ DAVIDSON SANDILANDS HOLDINGS-UK LIMITED
    Info
    LDS-UK HOLDINGS LIMITED - 2018-06-22
    Registered number 11238116
    2 Leman Street, London E1W 9US
    Private Limited Company incorporated on 2018-03-06 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-05
    CIF 0
  • LIFSCHUTZ DAVIDSON SANDILANDS HOLDINGS-UK LIMITED
    S
    Registered number 11238116
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIFSCHUTZ DAVIDSON LIMITED - 2006-04-11
    2 Leman Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,842,027 GBP2023-09-30
    Person with significant control
    2018-07-27 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.