logo
explain how to read the page

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 14
  • 1
    Heinrich Feldman
    Born in November 1935
    Individual (137 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Weiss, Nicha
    Born in January 1962
    Individual (41 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Englander, Eliasz
    Born in August 1932
    Individual (132 offsprings)
    Officer
    (before 1992-07-20) ~ now
    OF - Director → CIF 0
    Eliasz Englander
    Born in August 1932
    Individual (132 offsprings)
    Person with significant control
    2021-05-25 ~ 2025-09-19
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 4
    Segal, David Aharon
    Individual (4 offsprings)
    Officer
    (before 1992-07-20) ~ 1995-05-16
    OF - Secretary → CIF 0
  • 5
    Englander, Pinkus Naftali
    Born in November 1957
    Individual (56 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
    Pinkus Naftali Englander
    Born in November 1957
    Individual (56 offsprings)
    Person with significant control
    2025-09-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Englander, Sarah
    Born in May 1932
    Individual (102 offsprings)
    Officer
    (before 1992-07-20) ~ 2020-09-23
    OF - Director → CIF 0
    Englander, Sarah
    Individual (102 offsprings)
    Officer
    1995-05-16 ~ 2020-09-23
    OF - Secretary → CIF 0
    Mrs Sarah Englander
    Born in May 1932
    Individual (102 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-23
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Mr Joseph Leib Weiss
    Born in November 1953
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Weiss, Hannah Zelda
    Born in October 1954
    Individual (70 offsprings)
    Officer
    (before 1992-07-20) ~ now
    OF - Director → CIF 0
    Weiss, Hannah Zelda
    Individual (70 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Secretary → CIF 0
    Mrs Hannah Zelda Weiss
    Born in October 1954
    Individual (70 offsprings)
    Person with significant control
    2025-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    Hofman, Natan
    Born in March 1999
    Individual (4 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Berger, Mendel
    Born in March 1927
    Individual (33 offsprings)
    Officer
    (before 1992-07-20) ~ 1995-05-16
    OF - Director → CIF 0
  • 11
    Berger, Rosi
    Born in January 1930
    Individual (22 offsprings)
    Officer
    (before 1992-07-20) ~ 1995-05-16
    OF - Director → CIF 0
  • 12
    Mr Asher Isiah Perelman
    Born in August 1961
    Individual (39 offsprings)
    Person with significant control
    2021-05-25 ~ 2025-09-19
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 13
    Englander, Shulem Zvi
    Born in November 1960
    Individual (59 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
    Mr Shulem Zvi Englander
    Born in November 1960
    Individual (59 offsprings)
    Person with significant control
    2025-09-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    2021-05-25 ~ 2025-09-19
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 14
    Rabin, Mortimer
    Born in March 1934
    Individual (18 offsprings)
    Officer
    (before 1992-07-20) ~ 1995-05-16
    OF - Director → CIF 0
parent relation
Company in focus

DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)

Period: 1963-08-30 ~ now
Company number: 00772490
Registered name
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE) - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
    Info
    Registered number 00772490
    New Burlington House, 1075 Finchley Road, London NW11 0PU
    PRIVATE LIMITED COMPANY incorporated on 1963-08-30 (62 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • THE DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED
    S
    Registered number 772490
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 1 CIF 2 CIF 3
  • THE DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED
    S
    Registered number 772490
    New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
    Limited By Shares in Companies House, England
    CIF 4 CIF 5
    Limited By Shares in Companies House, England And Wales
    CIF 6
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
child relation
Offspring entities and appointments 12
  • 1
    BETTER PROPERTIES LIMITED
    02150001
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DPH 1 LIMITED
    13891855 13891975... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 3
    DPH 2 LIMITED
    13891975 13891855... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    DPH 3 LIMITED
    13891971 13891975... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    DPH 4 LIMITED
    13892108 13891855... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2022-02-03 ~ now
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 6
    DPH 5 LIMITED
    13892092 13891975... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 7
    DPH 6 LIMITED
    13892254 13891975... (more)
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-02-03 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 8
    KINGSCOTE ESTATES LIMITED
    11339834
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-05-01 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
  • 9
    MARCHLANE LIMITED
    03610477
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 10
    MARINE LIMITED
    03684484
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 11
    TIMESAVE LIMITED
    06792057
    New Burlington House 1075, Finchley Road, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 12
    UNIQUECARE LIMITED
    04462055
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-13
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.