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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 5
  • 1
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (79 offsprings)
    Officer
    2021-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    100 Victoria Street, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    100 Victoria Street, London, England
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    100 Victoria Street, London, England
    Active Corporate (6 parents, 87 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    LAND SECURITIES SPV'S LIMITED - now
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (5 parents, 129 offsprings)
    Person with significant control
    2024-02-12 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Brayshaw, Martin John
    Individual (5 offsprings)
    Officer
    1992-08-31 ~ 1993-04-30
    OF - Secretary → CIF 0
  • 4
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 5
    Vaughan, Steven Mark
    Chartered Surveyor born in March 1958
    Individual (1 offspring)
    Officer
    1992-11-27 ~ 1995-01-24
    OF - Director → CIF 0
  • 6
    Ratsey, Helen Maria
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 7
    Crompton, Rita Mary
    Individual
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 8
    Chatterjee, Vivienne Teresa
    Business Executive born in March 1947
    Individual
    Officer
    1992-11-27 ~ 1993-10-22
    OF - Director → CIF 0
  • 9
    Corderey, Neil Sinclair
    Chartered Surveyor born in February 1963
    Individual
    Officer
    1997-05-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 10
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (35 offsprings)
    Officer
    ~ 1994-07-31
    OF - Director → CIF 0
    Ware, Robert Thomas Ernest
    Individual (35 offsprings)
    Officer
    1993-04-30 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 11
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual
    Officer
    1993-06-28 ~ 1997-05-21
    OF - Director → CIF 0
  • 12
    Christmas, Jamie Graham
    Born in June 1981
    Individual (50 offsprings)
    Officer
    2021-05-31 ~ 2022-03-31
    OF - Director → CIF 0
  • 13
    Barton, Chris
    Individual (105 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 14
    Burletson, Bryan Richard
    Company Director born in June 1941
    Individual (7 offsprings)
    Officer
    ~ 1991-07-01
    OF - Director → CIF 0
  • 15
    Dowling, Brian Sidney Preston
    Chartered Surveyor born in January 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 16
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    2016-02-08 ~ 2021-05-31
    OF - Director → CIF 0
  • 17
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    1994-09-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100, Victoria Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    1997-05-21 ~ 2024-02-16
    PE - Director → CIF 0
  • 19
    100 Victoria Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,000 GBP2023-03-31
    Person with significant control
    2020-11-24 ~ 2024-02-12
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    7a, Howick Place, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    27,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-11-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

ELYSTAN DEVELOPMENTS LIMITED

Previous names
CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
CUTEDEL LIMITED - 1985-11-26
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
2 GBP2023-03-31
2 GBP2022-03-31
Net Assets/Liabilities
2 GBP2023-03-31
2 GBP2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Equity
2 GBP2023-03-31
2 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
2 GBP2023-03-31
2 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-03-31
2 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
  • ELYSTAN DEVELOPMENTS LIMITED
    Info
    CLAYFORM DEVELOPMENTS LIMITED - 1987-10-22
    CUTEDEL LIMITED - 1987-10-22
    Registered number 01951290
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1985-09-30 and dissolved on 2024-05-21 (38 years 7 months). The company status is Dissolved.
    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.