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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Drake, Graham Lindsay
    Born in February 1944
    Individual (27 offsprings)
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
  • 2
    Richardson, George Mark
    Born in April 1960
    Individual (94 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Rose, William Marcus Henderson
    Born in January 1957
    Individual (31 offsprings)
    Officer
    1999-08-10 ~ 2000-03-17
    OF - Director → CIF 0
  • 4
    Melville, Leslie William
    Born in June 1930
    Individual (19 offsprings)
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
  • 5
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (478 offsprings)
    Officer
    2019-07-30 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 6
    Hesketh, James Simon
    Born in June 1972
    Individual (40 offsprings)
    Officer
    2016-01-29 ~ 2019-07-30
    OF - Director → CIF 0
  • 7
    Melville, Emanuel
    Born in December 1924
    Individual (10 offsprings)
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
  • 8
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    1994-01-05 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 9
    Marx, Michael Henry
    Born in June 1947
    Individual (256 offsprings)
    Officer
    1994-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Bodie, Anthony Ellyah
    Born in February 1939
    Individual (39 offsprings)
    Officer
    1994-01-05 ~ 1997-05-21
    OF - Director → CIF 0
  • 12
    Barwick, Charles Julian
    Born in December 1953
    Individual (171 offsprings)
    Officer
    1998-05-26 ~ 2016-07-07
    OF - Director → CIF 0
  • 13
    Upton, Richard
    Born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 14
    Weiner, Matthew Simon
    Born in December 1970
    Individual (295 offsprings)
    Officer
    2000-11-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 15
    Ware, Robert Thomas Ernest
    Born in September 1954
    Individual (115 offsprings)
    Officer
    1994-01-05 ~ 1994-07-31
    OF - Director → CIF 0
  • 16
    Enoch, Philip Maurice
    Individual (43 offsprings)
    Officer
    ~ 1994-01-02
    OF - Secretary → CIF 0
  • 17
    Melville, Stephanie Felicier
    Born in June 1931
    Individual (8 offsprings)
    Officer
    ~ 1994-01-05
    OF - Director → CIF 0
  • 18
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-01-20 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 19
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    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
    2025-12-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    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
  • 22
    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
  • 23
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now 00701787 00610733... (more)
    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 ~ 2025-12-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 24
    U AND I GROUP LIMITED - now
    U AND I GROUP PLC - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC
    - 2015-11-05 01528784 02826672... (more)
    CLAYFORM PROPERTIES PLC - 1993-07-27
    Portland House, Bressenden Place, London
    Active Corporate (46 parents, 55 offsprings)
    Officer
    1997-05-21 ~ 2021-07-30
    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, 548 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

DEVELOPMENT SECURITIES ESTATES LIMITED

Period: 2019-10-04 ~ 2026-03-17
Company number: 00657311
Registered names
DEVELOPMENT SECURITIES ESTATES LIMITED - Dissolved
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
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 2019-10-04
    ROCHELLE PROPERTIES LIMITED - 2019-10-04
    Registered number 00657311
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1960-04-25 and dissolved on 2026-03-17 (65 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • DEVELOPMENT SECURITIES ESTATES LIMITED
    S
    Registered number 657311
    100, Victoria Street, London, England, SW1E 5JL
    CIF 1 CIF 2
  • DEVELOPMENT SECURITIES ESTATES LTD
    S
    Registered number 657311
    100, Victoria Street, London, England, SW1E 5JL
    CIF 3
(more)
child relation
Offspring entities and appointments 21
  • 1
    B.I.P. MANAGEMENT LIMITED
    - now 02923457
    FORAY 679 LIMITED - 1994-07-28
    One, Coleman Street, London, England
    Active Corporate (24 parents)
    Officer
    1997-05-21 ~ 2019-06-11
    CIF 8 - Director → ME
  • 2
    BIRMINGHAM INTERNATIONAL PARK (2000) LIMITED
    - now 03239570 01091753
    FORAY 963 LIMITED - 1996-12-04
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1997-05-21 ~ 2016-04-26
    CIF 9 - Director → ME
  • 3
    BRUFORM LIMITED
    - now 00657277
    D.S. PROPERTY INVESTMENTS LIMITED - 1997-02-14
    CLAYFORM PROPERTY INVESTMENTS LIMITED - 1993-10-26
    SAMUEL PROPERTIES(DEVELOPMENTS)LIMITED - 1987-12-08
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1997-05-21 ~ 2023-12-08
    CIF 1 - Director → ME
  • 4
    D.S. ESTATES (INVESTMENTS) LIMITED
    - now 01008801
    GRAFTON ESTATES (INVESTMENTS) LIMITED - 1994-01-10
    GRAFTON ESTATES LIMITED - 1981-12-31
    Portland House, Bressenden Place, London
    Dissolved Corporate (13 parents)
    Officer
    1997-05-21 ~ dissolved
    CIF 12 - Director → ME
  • 5
    DEVELOPMENT SECURITIES (CAMDEN) LIMITED
    - now 02241896
    HANDYGIFT LIMITED - 1996-01-30
    LONDON AND REGIONAL PROPERTIES LIMITED - 1994-03-01
    GADE PROPERTIES LIMITED - 1989-06-13
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    1997-05-21 ~ dissolved
    CIF 19 - Director → ME
  • 6
    DEVELOPMENT SECURITIES (GREENWICH) LIMITED
    - now 02969815
    D S (DEVELOPMENT CO-ORDINATION) LIMITED
    - 2010-07-30 02969815
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
    100 Victoria Street, London, England
    Active Corporate (21 parents, 2 offsprings)
    Officer
    1997-05-21 ~ 2024-11-13
    CIF 3 - Director → ME
  • 7
    DEVELOPMENT SECURITIES (NO.1) LIMITED
    - now 03266774 04772464... (more)
    HACKREMCO (NO.1182) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1997-05-21 ~ dissolved
    CIF 10 - Director → ME
  • 8
    DEVELOPMENT SECURITIES (NO.3) LIMITED
    - now 03266782 05680330... (more)
    HACKREMCO (NO.1184) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (12 parents)
    Officer
    1997-05-21 ~ dissolved
    CIF 18 - Director → ME
  • 9
    DEVELOPMENT SECURITIES (NO.4) LIMITED
    - now 03266763 07188541... (more)
    HACKREMCO (NO.1185) LIMITED - 1996-12-17
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1997-05-21 ~ dissolved
    CIF 17 - Director → ME
  • 10
    DEVELOPMENT SECURITIES (NO.5) LIMITED
    - now 03266758 08212639... (more)
    HACKREMCO (NO.1186) LIMITED - 1996-12-17
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    1997-05-21 ~ dissolved
    CIF 16 - Director → ME
  • 11
    DEVELOPMENT SECURITIES (NO.9) LIMITED
    - now 02109098 08212639... (more)
    WINGGRADE LIMITED
    - 1999-03-03 02109098
    100 Victoria Street, London, England
    Dissolved Corporate (32 parents, 1 offspring)
    Officer
    1997-05-21 ~ 2023-12-08
    CIF 11 - Director → ME
  • 12
    DEVELOPMENT SECURITIES (NORTH WEST) LIMITED
    - now 02608270
    LONDON AND REGIONAL (NORTH WEST) LIMITED - 1994-06-08
    LONDON & REGIONAL MANAGEMENT LIMITED - 1992-10-28
    Fisher Partners Acre House, 11-15 William Road, London, England
    Dissolved Corporate (17 parents)
    Officer
    1997-05-21 ~ dissolved
    CIF 15 - Director → ME
  • 13
    DEVELOPMENT SECURITIES (STRATEGIC) LIMITED
    - now 02786261
    EXCEPTBREAK LIMITED - 1996-01-30
    Portland House, Bressenden Place, London
    Dissolved Corporate (19 parents)
    Officer
    1997-05-21 ~ dissolved
    CIF 21 - Director → ME
  • 14
    DEVELOPMENT SECURITIES PROPERTIES (WALES) LIMITED
    - now 02069573
    CLAYFORM PROPERTIES (WALES) LIMITED - 1993-10-25
    WESBREE LIMITED - 1987-03-31
    Portland House, Bressenden Place, London
    Dissolved Corporate (14 parents)
    Officer
    1997-05-21 ~ dissolved
    CIF 13 - Director → ME
  • 15
    ECC INVESTMENTS LIMITED - now
    ECC INVESTMENTS PLC
    - 2021-05-05 02772969
    D.S. ESTATES (BLACKBURN) LIMITED
    - 1999-11-18 02772969
    GRAFTON ESTATES (BLACKBURN) LIMITED - 1994-01-10
    100 Victoria Street, London, England
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1997-05-21 ~ 2000-01-27
    CIF 6 - Director → ME
  • 16
    ELYSTAN DEVELOPMENTS LIMITED
    - now 01951290 00610733
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1985-11-26
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1997-05-21 ~ 2024-02-16
    CIF 2 - Director → ME
  • 17
    EXECUTIVE COMMUNICATION CENTRES LIMITED
    - now 02392658
    BUSINESS COMMUNICATION CENTRES (READING) LIMITED - 1997-03-20
    CHARMDAWN PROPERTIES LIMITED - 1989-10-10
    100 Victoria Street, London, England
    Dissolved Corporate (26 parents)
    Officer
    1997-05-21 ~ 2000-01-27
    CIF 5 - Director → ME
  • 18
    LANDPACK LIMITED
    02102367
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    1997-05-21 ~ dissolved
    CIF 14 - Director → ME
  • 19
    RAVENHILL ESTATES (NO.1) LIMITED - now
    DEVELOPMENT SECURITIES (NO.2) LIMITED
    - 2006-03-09 03266778 07750927... (more)
    HACKREMCO (NO.1183) LIMITED - 1996-12-17
    61 Rosaville Road, London
    Dissolved Corporate (12 parents)
    Officer
    1997-05-21 ~ 2006-03-01
    CIF 7 - Director → ME
  • 20
    SPEEDFIELDS PARK (NO. 2) LIMITED
    - now 02630475 02379470
    INTERCEDE 913 LIMITED - 1991-12-03
    4th Floor 45 Albemarle Street, London, England
    Active Corporate (20 parents)
    Officer
    1997-05-21 ~ 2014-03-25
    CIF 20 - Director → ME
  • 21
    SPEEDFIELDS PARK (NO.1) LIMITED
    - now 02379470 02630475
    INTERCEDE 726 LIMITED - 1990-07-23
    Nicola Hadley, 38-40 Portman Road, Reading, Berkshire
    Active Corporate (22 parents)
    Officer
    1997-05-21 ~ 1998-11-23
    CIF 4 - Director → ME

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