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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 26
  • 1
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (270 offsprings)
    Officer
    1994-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Cheer, Bruce Baxter
    Chartered Surveyor born in May 1960
    Individual (20 offsprings)
    Officer
    1991-05-01 ~ 1995-03-31
    OF - Director → CIF 0
  • 3
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual (50 offsprings)
    Officer
    1993-06-28 ~ 1997-05-21
    OF - Director → CIF 0
  • 4
    Christmas, Jamie Graham
    Born in June 1981
    Individual (211 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Crompton, Rita Mary
    Individual (16 offsprings)
    Officer
    (before 1991-03-01) ~ 1992-08-31
    OF - Secretary → CIF 0
  • 6
    Upton, Richard
    Director born in July 1967
    Individual (307 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 7
    Brayshaw, Martin John
    Chartered Accountant born in July 1955
    Individual (54 offsprings)
    Officer
    1991-05-01 ~ 1993-04-30
    OF - Director → CIF 0
    Brayshaw, Martin John
    Individual (54 offsprings)
    Officer
    1992-08-31 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 8
    Lanes, Stephen Alec
    Individual (170 offsprings)
    Officer
    1993-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 9
    Vaughan, Steven Mark
    Chartered Surveyor born in March 1958
    Individual (39 offsprings)
    Officer
    1991-05-01 ~ 1995-01-24
    OF - Director → CIF 0
  • 10
    Shepherd, Marcus Owen
    Individual (482 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 11
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 12
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (296 offsprings)
    Officer
    2016-02-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 13
    Burletson, Bryan Richard
    Company Director born in June 1941
    Individual (23 offsprings)
    Officer
    (before 1991-03-01) ~ 1991-07-01
    OF - Director → CIF 0
  • 14
    Corderey, Neil Sinclair
    Chartered Surveyor born in February 1963
    Individual (40 offsprings)
    Officer
    1997-05-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 15
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (94 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 16
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 17
    Dowling, Brian Sidney Preston
    Chartered Surveyor born in January 1950
    Individual (28 offsprings)
    Officer
    (before 1991-03-01) ~ 1993-05-21
    OF - Director → CIF 0
  • 18
    Chatterjee, Vivienne Teresa
    Business Executive born in March 1947
    Individual (10 offsprings)
    Officer
    1991-05-01 ~ 1993-10-22
    OF - Director → CIF 0
  • 19
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (134 offsprings)
    Officer
    (before 1991-03-01) ~ 1993-11-15
    OF - Director → CIF 0
    Ware, Robert Thomas Ernest
    Chartered Accountant
    Individual (134 offsprings)
    Officer
    1993-04-30 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 20
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2023-11-08 ~ dissolved
    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
  • 21
    DEVELOPMENT SECURITIES ESTATES LIMITED
    - now 00657311
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100, Victoria Street, London, England
    Dissolved Corporate (26 parents, 30 offsprings)
    Officer
    1997-05-21 ~ 2023-12-08
    OF - Director → CIF 0
  • 22
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 23
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787 00610733... (more)
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100 Victoria Street, London, England
    Active Corporate (29 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 25
    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
  • 26
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2022-10-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BRUFORM LIMITED

Period: 1997-02-14 ~ 2024-03-19
Company number: 00657277
Registered names
BRUFORM LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Creditors
Current, Amounts falling due within one year
-2,905,998 GBP2023-03-31
-2,905,998 GBP2022-03-31
Net Assets/Liabilities
-2,905,998 GBP2023-03-31
-2,905,998 GBP2022-03-31
Equity
Called up share capital
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
-3,005,998 GBP2023-03-31
-3,005,998 GBP2022-03-31
Equity
-2,905,998 GBP2023-03-31
-2,905,998 GBP2022-03-31
Amounts owed to group undertakings
Current
2,905,998 GBP2023-03-31
2,905,998 GBP2022-03-31
Creditors
Current
2,905,998 GBP2023-03-31
2,905,998 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-03-31
100,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31

  • BRUFORM LIMITED
    Info
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1997-02-14
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1997-02-14
    Registered number 00657277
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1960-04-25 and dissolved on 2024-03-19 (63 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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