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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
Active 5
  • 1
    Richardson, George Mark
    Born in April 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    SAMUEL PROPERTIES PLC - 1988-05-09
    CLAYFORM HOLDINGS PLC - 1993-10-26
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    27,000 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 86 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address100 Victoria Street, London, England
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2022-10-05 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Enoch, Philip Maurice
    Individual (14 offsprings)
    Officer
    icon of calendar ~ 1994-01-02
    OF - Secretary → CIF 0
  • 2
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-05 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 3
    Bodie, Anthony Ellyah
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1994-01-05 ~ 1997-05-21
    OF - Director → CIF 0
  • 4
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2019-07-30 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 5
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 6
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 2016-07-07
    OF - Director → CIF 0
  • 7
    Rose, William Marcus Henderson
    Chartered Surveyor born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2000-03-17
    OF - Director → CIF 0
  • 8
    Drake, Graham Lindsay
    Chartered Surveyor born in February 1944
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 1994-01-05
    OF - Director → CIF 0
  • 9
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (35 offsprings)
    Officer
    icon of calendar 1994-01-05 ~ 1994-07-31
    OF - Director → CIF 0
  • 10
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    Melville, Leslie William
    Company Director born in June 1930
    Individual
    Officer
    icon of calendar ~ 1994-01-05
    OF - Director → CIF 0
  • 12
    Barton, Chris
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 13
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 1994-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Melville, Stephanie Felicier
    Company Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1994-01-05
    OF - Director → CIF 0
  • 16
    Ratsey, Helen Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-20 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 17
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-01-29 ~ 2019-07-30
    OF - Director → CIF 0
  • 18
    Melville, Emanuel
    Company Director born in December 1924
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-01-05
    OF - Director → CIF 0
  • 19
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    icon of address100, Victoria Street, London, England, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-05
    PE - Secretary → CIF 0
  • 20
    icon of addressPortland House, Bressenden Place, London
    Corporate
    Officer
    1997-05-21 ~ 2021-07-30
    PE - Director → CIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES ESTATES LIMITED

Previous names
GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
ROCHELLE PROPERTIES LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
50,338,134 GBP2023-03-31
50,338,134 GBP2022-03-31
Net Assets/Liabilities
50,338,134 GBP2023-03-31
50,338,134 GBP2022-03-31
Equity
Called up share capital
26,000,065 GBP2023-03-31
26,000,065 GBP2022-03-31
Retained earnings (accumulated losses)
24,338,069 GBP2023-03-31
24,338,069 GBP2022-03-31
Equity
50,338,134 GBP2023-03-31
50,338,134 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
50,338,134 GBP2023-03-31
50,338,134 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
26,000,000 shares2023-03-31
26,000,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 2 ordinary share
0.652022-04-01 ~ 2023-03-31
Related profiles found in government register
  • DEVELOPMENT SECURITIES ESTATES LIMITED
    Info
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    DEVELOPMENT SECURITIES ESTATES PLC - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1994-01-11
    Registered number 00657311
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1960-04-25 (65 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • DEVELOPMENT SECURITIES ESTATES LIMITED
    S
    Registered number 657311
    icon of address100, Victoria Street, London, England, SW1E 5JL
    CIF 1 CIF 2
  • DEVELOPMENT SECURITIES ESTATES LTD
    S
    Registered number 657311
    icon of address100, Victoria Street, London, England, SW1E 5JL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    GRAFTON ESTATES (INVESTMENTS) LIMITED - 1994-01-10
    GRAFTON ESTATES LIMITED - 1981-12-31
    icon of addressPortland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-21 ~ dissolved
    CIF 12 - Director → ME
  • 2
    HANDYGIFT LIMITED - 1996-01-30
    GADE PROPERTIES LIMITED - 1989-06-13
    LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
    icon of addressFisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-21 ~ dissolved
    CIF 19 - Director → ME
  • 3
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    icon of address7a Howick Place, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 1997-05-21 ~ dissolved
    CIF 8 - Director → ME
  • 4
    HACKREMCO (NO.1184) LIMITED - 1996-12-17
    icon of addressFisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-21 ~ dissolved
    CIF 18 - Director → ME
  • 5
    HACKREMCO (NO.1185) LIMITED - 1996-12-17
    icon of addressFisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-21 ~ dissolved
    CIF 17 - Director → ME
  • 6
    HACKREMCO (NO.1186) LIMITED - 1996-12-17
    icon of address7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -5,511,802 GBP2016-02-29
    Officer
    icon of calendar 1997-05-21 ~ dissolved
    CIF 16 - Director → ME
  • 7
    LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
    LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
    icon of addressFisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-21 ~ dissolved
    CIF 15 - Director → ME
  • 8
    EXCEPTBREAK LIMITED - 1996-01-30
    icon of addressPortland House, Bressenden Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-21 ~ dissolved
    CIF 20 - Director → ME
  • 9
    WESBREE LIMITED - 1987-03-31
    CLAYFORM PROPERTIES (WALES) LIMITED - 1993-10-25
    icon of addressPortland House, Bressenden Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-05-21 ~ dissolved
    CIF 13 - Director → ME
  • 10
    icon of address7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,971,365 GBP2016-02-29
    Officer
    icon of calendar 1997-05-21 ~ dissolved
    CIF 14 - Director → ME
Ceased 11
  • 1
    FORAY 679 LIMITED - 1994-07-28
    icon of addressOne, Coleman Street, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    381 GBP2016-02-29
    Officer
    icon of calendar 1997-05-21 ~ 2019-06-11
    CIF 10 - Director → ME
  • 2
    FORAY 963 LIMITED - 1996-12-04
    icon of address7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1997-05-21 ~ 2016-04-26
    CIF 9 - Director → ME
  • 3
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -2,905,998 GBP2023-03-31
    Officer
    icon of calendar 1997-05-21 ~ 2023-12-08
    CIF 1 - Director → ME
  • 4
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    2,000 GBP2023-03-31
    Officer
    icon of calendar 1997-05-21 ~ 2024-11-13
    CIF 3 - Director → ME
  • 5
    WINGGRADE LIMITED - 1999-03-03
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -5,553,387 GBP2022-03-31
    Officer
    icon of calendar 1997-05-21 ~ 2023-12-08
    CIF 11 - Director → ME
  • 6
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    D.S. ESTATES (BLACKBURN) LIMITED - 1999-11-18
    ECC INVESTMENTS PLC - 2021-05-05
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,526,119 GBP2023-03-31
    Officer
    icon of calendar 1997-05-21 ~ 2000-01-27
    CIF 6 - Director → ME
  • 7
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    icon of calendar 1997-05-21 ~ 2024-02-16
    CIF 2 - Director → ME
  • 8
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    icon of address100 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-21 ~ 2000-01-27
    CIF 5 - Director → ME
  • 9
    DEVELOPMENT SECURITIES (NO.2) LIMITED - 2006-03-09
    HACKREMCO (NO.1183) LIMITED - 1996-12-17
    icon of address61 Rosaville Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-05-21 ~ 2006-03-01
    CIF 7 - Director → ME
  • 10
    INTERCEDE 913 LIMITED - 1991-12-03
    icon of addressOne St Peter's Square, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    icon of calendar 1997-05-21 ~ 2014-03-25
    CIF 21 - Director → ME
  • 11
    INTERCEDE 726 LIMITED - 1990-07-23
    icon of addressNicola Hadley, 38-40 Portman Road, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1997-05-21 ~ 1998-11-23
    CIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.