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
Active 5
  • 1
    Hood, Michael James
    Born in December 1976
    Individual (73 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 44 offsprings)
    Equity (Company account)
    164,000 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-12-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 41
  • 1
    Soames, Michael Sidney
    Chartered Surveyor born in October 1950
    Individual
    Officer
    icon of calendar 2002-08-20 ~ 2012-08-28
    OF - Director → CIF 0
  • 2
    Mcalpine, David Malcolm
    Civil Engineering & Contractor born in October 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-05-23 ~ 2000-08-04
    OF - Director → CIF 0
  • 3
    Bennett, Barry John
    Director born in September 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2021-12-14
    OF - Director → CIF 0
  • 4
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-29 ~ 2010-10-19
    OF - Secretary → CIF 0
  • 5
    Jenkins, Hugh Royston
    Company Director born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1999-06-01 ~ 2003-09-17
    OF - Director → CIF 0
  • 6
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1997-05-21
    OF - Director → CIF 0
  • 7
    Gowrie, Alexander, Lord
    Company Director born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-25 ~ 2001-06-19
    OF - Director → CIF 0
  • 8
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2013-02-18 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-11-11
    OF - Secretary → CIF 0
  • 9
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2014-05-19 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Mitchell, Victoria Maureen
    Property Consultant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-20 ~ 2012-08-28
    OF - Director → CIF 0
  • 11
    Jenkins, David Stannard
    Chartered Accountant born in April 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-01 ~ 2016-07-14
    OF - Director → CIF 0
  • 12
    Wigley, Michael Derek
    Stock Broker born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-07-01 ~ 2001-06-19
    OF - Director → CIF 0
  • 13
    Manduca, Paul Victor Falzon Sant
    Company Director born in November 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2010-05-07
    OF - Director → CIF 0
  • 14
    Gee, Peter Peregrine Simpson
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 15
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 2015-03-01
    OF - Director → CIF 0
  • 16
    Dantzic, Roy Matthew
    Chartered Accountant born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-05-21 ~ 2007-05-15
    OF - Director → CIF 0
  • 17
    Rose, William Marcus Henderson
    Chartered Surveyor born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2000-03-17
    OF - Director → CIF 0
  • 18
    Landau, Martin Richard
    Director born in June 1937
    Individual (7 offsprings)
    Officer
    icon of calendar 1993-06-11 ~ 2002-12-20
    OF - Director → CIF 0
  • 19
    Dowling, Brian Sidney Preston
    Chartered Surveyor born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-05-21
    OF - Director → CIF 0
  • 20
    Grant, William
    Solicitor born in March 1938
    Individual
    Officer
    icon of calendar 1997-01-22 ~ 2006-05-11
    OF - Director → CIF 0
  • 21
    Bates, Sarah Catherine
    Investment Management Consultant born in January 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ 2016-07-14
    OF - Director → CIF 0
  • 22
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
    Ware, Robert Thomas Ernest
    Chartered Accountant
    Individual (35 offsprings)
    Officer
    icon of calendar 1993-04-30 ~ 1993-11-29
    OF - Secretary → CIF 0
  • 23
    Krige, Lynette Gillian
    Chartered Accountant (Sa) born in September 1966
    Individual (53 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ 2021-12-14
    OF - Director → CIF 0
  • 24
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2004-03-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 25
    Barton, Chris
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2016-01-05
    OF - Secretary → CIF 0
    icon of calendar 2014-11-11 ~ 2021-12-15
    OF - Secretary → CIF 0
  • 26
    Morgan, Sadie Anna
    Architectural Designer born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2021-12-14
    OF - Director → CIF 0
  • 27
    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
  • 28
    Williams, Peter Wodehouse
    Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ 2021-12-14
    OF - Director → CIF 0
  • 29
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2022-03-31
    OF - Director → CIF 0
  • 30
    Jones, Dafydd Gruffudd
    Company Director born in May 1942
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1994-01-14
    OF - Director → CIF 0
  • 31
    Brayshaw, Martin John
    Chartered Accountant born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-09-27 ~ 1993-04-30
    OF - Director → CIF 0
    Brayshaw, Martin John
    Individual (5 offsprings)
    Officer
    icon of calendar 1991-04-26 ~ 1991-09-27
    OF - Secretary → CIF 0
  • 32
    Crompton, Rita Mary
    Individual
    Officer
    icon of calendar 1991-09-27 ~ 1992-08-31
    OF - Secretary → CIF 0
  • 33
    Ratsey, Helen Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-10-19 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 34
    Meijer, Anthonius Theresia
    Chairman Mab born in November 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-02-02 ~ 2000-12-27
    OF - Director → CIF 0
  • 35
    Rowe-beddoe Of Kilgetty, David Sydney, Lord
    Consultant born in December 1937
    Individual
    Officer
    icon of calendar 1994-04-18 ~ 2000-08-04
    OF - Director → CIF 0
  • 36
    Kerslake, Rosaleen Clare
    Chief Executive born in March 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2021-12-14
    OF - Director → CIF 0
  • 37
    The Lord Mcalpine Of West Green
    Building Contractor born in May 1942
    Individual
    Officer
    icon of calendar 1994-02-24 ~ 2000-08-04
    OF - Director → CIF 0
  • 38
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 39
    Willis, Paul James
    Chartered Surveyor born in April 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-23 ~ 2002-05-20
    OF - Director → CIF 0
    icon of calendar 2004-04-30 ~ 2007-03-06
    OF - Director → CIF 0
  • 40
    Thomlinson, Nicholas Howard
    Chartered Surveyor born in January 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-03 ~ 2021-09-09
    OF - Director → CIF 0
  • 41
    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
    2021-12-15 ~ 2022-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

U AND I GROUP LIMITED

Previous names
CLAYFORM PROPERTIES PLC - 1993-07-27
U AND I GROUP PLC - 2022-01-04
DEVELOPMENT SECURITIES PLC - 2015-11-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Turnover/Revenue
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
-0 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-70,000 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-1,000 GBP2023-04-01 ~ 2024-03-31
-13,000 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-146,000 GBP2023-04-01 ~ 2024-03-31
-28,000 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
3,000 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-98,000 GBP2023-04-01 ~ 2024-03-31
-27,000 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-95,000 GBP2023-04-01 ~ 2024-03-31
-27,000 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
83,000 GBP2024-03-31
113,000 GBP2023-03-31
Fixed Assets
84,000 GBP2024-03-31
114,000 GBP2023-03-31
Debtors
Non-current
1,000 GBP2024-03-31
2,000 GBP2023-03-31
Current
54,000 GBP2024-03-31
45,000 GBP2023-03-31
Current assets - Investments
4,000 GBP2024-03-31
6,000 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Current Assets
60,000 GBP2024-03-31
54,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,000 GBP2023-03-31
Net Current Assets/Liabilities
-187,000 GBP2024-03-31
-117,000 GBP2023-03-31
Net Assets/Liabilities
-46,000 GBP2024-03-31
50,000 GBP2023-03-31
Equity
Called up share capital
64,000 GBP2024-03-31
64,000 GBP2023-03-31
64,000 GBP2022-04-01
Share premium
106,000 GBP2024-03-31
106,000 GBP2023-03-31
106,000 GBP2022-04-01
Capital redemption reserve
6,000 GBP2024-03-31
6,000 GBP2023-03-31
6,000 GBP2022-04-01
Retained earnings (accumulated losses)
-222,000 GBP2024-03-31
-127,000 GBP2023-03-31
-100,000 GBP2022-04-01
Equity
-46,000 GBP2024-03-31
50,000 GBP2023-03-31
76,000 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-95,000 GBP2023-04-01 ~ 2024-03-31
-27,000 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-24,000 GBP2023-04-01 ~ 2024-03-31
-5,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,000 GBP2024-03-31

  • U AND I GROUP LIMITED
    Info
    CLAYFORM PROPERTIES PLC - 1993-07-27
    U AND I GROUP PLC - 1993-07-27
    DEVELOPMENT SECURITIES PLC - 1993-07-27
    Registered number 01528784
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1980-11-18 (45 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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