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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 6
  • 1
    Thompson-smith, Clare
    Born in August 1958
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Candilio, Luciano, Dr
    Born in March 1974
    Individual (1 offspring)
    Officer
    2020-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Thomas Robert Kam-yuen
    Born in October 1985
    Individual (1 offspring)
    Officer
    2015-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Rabson, Fiona Alice Christine
    Born in July 1961
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 5
    Cochrane, Alice
    Born in August 1981
    Individual (1 offspring)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 6
    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
Ceased 14
  • 1
    Graham Baron Fitzroy Of Arbury, Alexander Marcus
    Hotel Manager born in March 1942
    Individual
    Officer
    ~ 1993-06-15
    OF - Director → CIF 0
  • 2
    Thompson-smith, Clare
    Individual (1 offspring)
    Officer
    ~ 1994-02-02
    OF - Secretary → CIF 0
  • 3
    Morgan, Leonora
    Tv Producer born in October 1974
    Individual
    Officer
    2012-01-28 ~ 2013-11-01
    OF - Director → CIF 0
  • 4
    Ferreira, Manoel Paulo
    Translator born in May 1950
    Individual
    Officer
    ~ 2005-01-15
    OF - Director → CIF 0
  • 5
    Smith, Thomas Robert Kam-yuen
    Pensions Manager born in October 1985
    Individual (1 offspring)
    Officer
    2016-03-14 ~ 2016-03-14
    OF - Director → CIF 0
  • 6
    Cantwell, Joshua
    Marketing Mananger born in August 1987
    Individual
    Officer
    2014-08-01 ~ 2020-10-30
    OF - Director → CIF 0
  • 7
    Babbe, Suzanne
    Banking born in May 1977
    Individual
    Officer
    2002-12-10 ~ 2006-07-21
    OF - Director → CIF 0
  • 8
    Ryan, Timothy
    Born in March 1986
    Individual
    Officer
    2013-11-08 ~ 2025-10-19
    OF - Director → CIF 0
  • 9
    Simms, Camille
    Digital Project Manager born in June 1983
    Individual
    Officer
    2012-09-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 10
    Windle, David Meredith
    Retired born in December 1946
    Individual
    Officer
    1993-06-15 ~ 2011-06-12
    OF - Director → CIF 0
    Windle, David Meredith
    Retired
    Individual
    Officer
    1994-02-02 ~ 2011-06-12
    OF - Secretary → CIF 0
  • 11
    Cochrane, Alice
    Cognitive Behaviour Therapist born in August 1982
    Individual (1 offspring)
    Officer
    2012-01-28 ~ 2017-11-30
    OF - Director → CIF 0
  • 12
    Mistry, Jyotsna
    Software Engineer born in April 1962
    Individual (1 offspring)
    Officer
    ~ 2002-08-12
    OF - Director → CIF 0
  • 13
    Griffiss, Annaliese Pia
    Property born in July 1980
    Individual (1 offspring)
    Officer
    2012-01-28 ~ 2012-09-01
    OF - Director → CIF 0
  • 14
    Murphy, Mandy
    Nurse born in November 1973
    Individual (2 offsprings)
    Officer
    2012-01-28 ~ 2014-07-31
    OF - Director → CIF 0
parent relation
Company in focus

DEX DEVELOPMENT CO. LIMITED

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 GBP2024-06-24
1,194 GBP2023-06-24
Fixed Assets
6 GBP2024-06-24
6 GBP2023-06-24
Current Assets
26,491 GBP2024-06-24
30,582 GBP2023-06-24
Creditors
Amounts falling due within one year
-9,275 GBP2024-06-24
-9,984 GBP2023-06-24
Net Current Assets/Liabilities
17,216 GBP2024-06-24
20,598 GBP2023-06-24
Total Assets Less Current Liabilities
18,416 GBP2024-06-24
21,798 GBP2023-06-24
Creditors
Amounts falling due after one year
-17,216 GBP2024-06-24
-20,598 GBP2023-06-24
Net Assets/Liabilities
1,200 GBP2024-06-24
1,200 GBP2023-06-24
Equity
1,200 GBP2024-06-24
1,200 GBP2023-06-24
Average Number of Employees
02023-06-25 ~ 2024-06-24
02022-06-25 ~ 2023-06-24

  • DEX DEVELOPMENT CO. LIMITED
    Info
    Registered number 01375798
    136 Lavender Hill, London SW11 5RB
    PRIVATE LIMITED COMPANY incorporated on 1978-06-28 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.