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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 32
  • 1
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (115 offsprings)
    Officer
    1993-05-21 ~ 1993-06-28
    OF - Director → CIF 0
    Ware, Robert Thomas Ernest
    Chartered Accountant
    Individual (115 offsprings)
    Officer
    1993-04-30 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 2
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    1995-01-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 4
    Lambert, Mark Conrad
    Development Surveyor born in June 1964
    Individual (5 offsprings)
    Officer
    1994-03-31 ~ 1998-04-17
    OF - Director → CIF 0
  • 5
    Brayshaw, Martin John
    Individual (46 offsprings)
    Officer
    (before 1992-08-31) ~ 1993-04-30
    OF - Secretary → CIF 0
  • 6
    Foundly, Michael John
    Solicitor born in May 1960
    Individual (24 offsprings)
    Officer
    1991-07-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 7
    Dowling, Brian Sidney Preston
    Chartered Surveyor born in January 1950
    Individual (21 offsprings)
    Officer
    (before 1991-03-01) ~ 1993-05-21
    OF - Director → CIF 0
  • 8
    Burletson, Bryan Richard
    Company Director born in June 1941
    Individual (21 offsprings)
    Officer
    (before 1991-03-01) ~ 1991-07-01
    OF - Director → CIF 0
  • 9
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (94 offsprings)
    Officer
    2022-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (171 offsprings)
    Officer
    1999-01-21 ~ 2016-07-07
    OF - Director → CIF 0
  • 11
    Lanes, Stephen Alec
    Company Secretary
    Individual (156 offsprings)
    Officer
    1993-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 12
    Aver, Trevor James
    Chartered Builder born in September 1946
    Individual (2 offsprings)
    Officer
    (before 1991-03-01) ~ 1991-07-01
    OF - Director → CIF 0
  • 13
    Clark, Roger David, Director And Company Secretary
    Chartered Surveyor born in December 1941
    Individual (12 offsprings)
    Officer
    (before 1991-03-01) ~ 1994-03-31
    OF - Director → CIF 0
  • 14
    Crompton, Rita Mary
    Individual (13 offsprings)
    Officer
    (before 1991-03-01) ~ 1992-08-31
    OF - Secretary → CIF 0
  • 15
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual (39 offsprings)
    Officer
    1993-06-28 ~ 1997-05-21
    OF - Director → CIF 0
  • 16
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2000-11-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 17
    Vaughan, Steven Mark
    Chartered Surveyor born in March 1958
    Individual (34 offsprings)
    Officer
    1991-07-01 ~ 1995-01-24
    OF - Director → CIF 0
  • 18
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 19
    Rose, William Marcus Henderson
    Chartered Surveyor born in January 1957
    Individual (31 offsprings)
    Officer
    1999-11-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 20
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 21
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    Corderey, Neil Sinclair
    Chartered Surveyor born in February 1963
    Individual (31 offsprings)
    Officer
    1999-01-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 23
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 24
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2022-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 26
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 27
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787 00610733... (more)
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    100, Victoria Street, London, England
    Active Corporate (29 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 28
    CARILLION SECRETARIAT LIMITED - now
    MOWLEM SECRETARIAT LIMITED
    - 2006-05-24 00945169
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (19 parents, 119 offsprings)
    Officer
    1998-11-06 ~ 1999-01-14
    OF - Director → CIF 0
  • 29
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2023-11-29 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 31
    CARILLION MANAGEMENT LIMITED - now
    MOWLEM MANAGEMENT LIMITED
    - 2006-05-24 01223050
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (17 parents, 75 offsprings)
    Officer
    1998-11-06 ~ 1999-01-14
    OF - Director → CIF 0
  • 32
    DEVELOPMENT SECURITIES ESTATES LIMITED - now 00657311
    DEVELOPMENT SECURITIES ESTATES PLC
    - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    Portland House, Bressenden Place, London
    Dissolved Corporate (26 parents, 21 offsprings)
    Officer
    1997-05-21 ~ 2023-12-08
    OF - Director → CIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (NO.9) LIMITED

Period: 1999-03-03 ~ 2024-03-19
Company number: 02109098 08122222... (more)
Registered names
DEVELOPMENT SECURITIES (NO.9) LIMITED - Dissolved 08122222... (more)
WINGGRADE LIMITED - 1999-03-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Debtors
Current
3,817,057 GBP2022-03-31
3,817,057 GBP2021-03-31
Current Assets
3,817,057 GBP2022-03-31
3,817,057 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-9,370,444 GBP2021-03-31
Net Current Assets/Liabilities
-5,553,387 GBP2022-03-31
-5,553,387 GBP2021-03-31
Net Assets/Liabilities
-5,553,387 GBP2022-03-31
-5,553,387 GBP2021-03-31
Equity
Called up share capital
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
-5,554,387 GBP2022-03-31
-5,554,387 GBP2021-03-31
Equity
-5,553,387 GBP2022-03-31
-5,553,387 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
3,817,057 GBP2022-03-31
3,817,057 GBP2021-03-31
Amounts owed to group undertakings
Current
9,370,444 GBP2022-03-31
9,370,444 GBP2021-03-31
Creditors
Current
9,370,444 GBP2022-03-31
9,370,444 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2022-03-31
1,000 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31

Related profiles found in government register
  • DEVELOPMENT SECURITIES (NO.9) LIMITED
    Info
    WINGGRADE LIMITED - 1999-03-03
    Registered number 02109098
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1987-03-11 and dissolved on 2024-03-19 (37 years). The status of the company number is Dissolved.
    CIF 0
  • DEVELOPMENT SECURITIES (NO.9) LIMITED
    S
    Registered number 02109098
    7a, Howick Place, London, United Kingdom, SW1P 1DZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LANDPACK LIMITED
    02102367
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.