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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 17
  • 1
    Windle, David Meredith
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1993-06-15 ~ 2011-06-12
    OF - Director → CIF 0
    Windle, David Meredith
    Individual (2 offsprings)
    Officer
    1994-02-02 ~ 2011-06-12
    OF - Secretary → CIF 0
  • 2
    Morgan, Leonora
    Born in October 1974
    Individual (1 offspring)
    Officer
    2012-01-28 ~ 2013-11-01
    OF - Director → CIF 0
  • 3
    Ryan, Timothy
    Born in March 1986
    Individual (1 offspring)
    Officer
    2013-11-08 ~ 2025-10-19
    OF - Director → CIF 0
  • 4
    Cantwell, Joshua
    Born in August 1987
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Cochrane, Alice
    Born in August 1981
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
    Cochrane, Alice
    Born in August 1982
    Individual (1 offspring)
    Officer
    2012-01-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 6
    Thompson-smith, Clare
    Born in August 1958
    Individual (1 offspring)
    Officer
    (before 1992-01-14) ~ now
    OF - Director → CIF 0
    Thompson-smith, Clare
    Individual (1 offspring)
    Officer
    (before 1992-01-14) ~ 1994-02-02
    OF - Secretary → CIF 0
  • 7
    Graham Baron Fitzroy Of Arbury, Alexander Marcus
    Born in March 1942
    Individual (1 offspring)
    Officer
    (before 1992-01-14) ~ 1993-06-15
    OF - Director → CIF 0
  • 8
    Simms, Camille
    Born in June 1983
    Individual (1 offspring)
    Officer
    2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 9
    Murphy, Mandy
    Born in November 1973
    Individual (4 offsprings)
    Officer
    2012-01-28 ~ 2014-07-31
    OF - Director → CIF 0
  • 10
    Babbe, Suzanne
    Born in May 1977
    Individual (1 offspring)
    Officer
    2002-12-10 ~ 2006-07-21
    OF - Director → CIF 0
  • 11
    Rabson, Fiona Alice Christine
    Born in July 1961
    Individual (1 offspring)
    Officer
    (before 1992-01-14) ~ now
    OF - Director → CIF 0
  • 12
    Dunckley, Rachel Louise
    Born in August 1983
    Individual (1 offspring)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
    Ms Rachel Louise Dunckley
    Born in August 1983
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Candilio, Luciano, Dr
    Born in March 1974
    Individual (1 offspring)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Thomas Robert Kam-yuen
    Born in October 1985
    Individual (1 offspring)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
    2016-03-14 ~ 2016-03-14
    OF - Director → CIF 0
  • 15
    Ferreira, Manoel Paulo
    Born in May 1950
    Individual (1 offspring)
    Officer
    (before 1992-01-14) ~ 2005-01-15
    OF - Director → CIF 0
  • 16
    Mistry, Jyotsna
    Born in April 1962
    Individual (2 offsprings)
    Officer
    (before 1992-01-14) ~ 2002-08-12
    OF - Director → CIF 0
  • 17
    Griffiss, Annaliese Pia
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2012-01-28 ~ 2012-09-01
    OF - Director → CIF 0
parent relation
Company in focus

DEX DEVELOPMENT CO. LIMITED

Period: 1978-06-28 ~ now
Company number: 01375798
Registered name
DEX DEVELOPMENT CO. LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1,194 GBP2025-06-24
1,194 GBP2024-06-24
Fixed Assets
6 GBP2025-06-24
6 GBP2024-06-24
Current Assets
22,400 GBP2025-06-24
26,491 GBP2024-06-24
Creditors
Amounts falling due within one year
-3,878 GBP2025-06-24
-9,275 GBP2024-06-24
Net Current Assets/Liabilities
18,522 GBP2025-06-24
17,216 GBP2024-06-24
Total Assets Less Current Liabilities
19,722 GBP2025-06-24
18,416 GBP2024-06-24
Creditors
Amounts falling due after one year
-18,522 GBP2025-06-24
-17,216 GBP2024-06-24
Net Assets/Liabilities
1,200 GBP2025-06-24
1,200 GBP2024-06-24
Equity
1,200 GBP2025-06-24
1,200 GBP2024-06-24
Average Number of Employees
02024-06-25 ~ 2025-06-24
02023-06-25 ~ 2024-06-24

  • DEX DEVELOPMENT CO. LIMITED
    Info
    Registered number 01375798
    136 Lavender Hill, London SW11 5RB
    PRIVATE LIMITED COMPANY incorporated on 1978-06-28 (48 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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