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 (74 offsprings)
    Officer
    2022-04-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    100 Victoria Street, London, England
    Active Corporate (5 parents, 111 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, 90 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    100, Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2023-11-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    100 Victoria Street, London, England
    Active Corporate (6 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
Ceased 27
  • 1
    Ware, Robert Thomas Ernest
    Chartered Accountant born in September 1954
    Individual (36 offsprings)
    Officer
    1993-05-21 ~ 1993-06-28
    OF - Director → CIF 0
    Ware, Robert Thomas Ernest
    Chartered Accountant
    Individual (36 offsprings)
    Officer
    1993-04-30 ~ 1993-11-15
    OF - Secretary → CIF 0
  • 2
    Foundly, Michael John
    Solicitor born in May 1960
    Individual (5 offsprings)
    Officer
    1991-07-01 ~ 1998-11-06
    OF - Director → CIF 0
  • 3
    Corderey, Neil Sinclair
    Chartered Surveyor born in February 1963
    Individual
    Officer
    1999-01-21 ~ 2000-09-29
    OF - Director → CIF 0
  • 4
    Crompton, Rita Mary
    Individual
    Officer
    ~ 1992-08-31
    OF - Secretary → CIF 0
  • 5
    Vaughan, Steven Mark
    Chartered Surveyor born in March 1958
    Individual (1 offspring)
    Officer
    1991-07-01 ~ 1995-01-24
    OF - Director → CIF 0
  • 6
    Lanes, Stephen Alec
    Company Secretary
    Individual (1 offspring)
    Officer
    1993-11-15 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 7
    Dowling, Brian Sidney Preston
    Chartered Surveyor born in January 1950
    Individual (3 offsprings)
    Officer
    ~ 1993-05-21
    OF - Director → CIF 0
  • 8
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    1999-01-21 ~ 2016-07-07
    OF - Director → CIF 0
  • 9
    Aver, Trevor James
    Chartered Builder born in September 1946
    Individual
    Officer
    ~ 1991-07-01
    OF - Director → CIF 0
  • 10
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (47 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 11
    Clark, Roger David, Director And Company Secretary
    Chartered Surveyor born in December 1941
    Individual
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 12
    Burletson, Bryan Richard
    Company Director born in June 1941
    Individual (7 offsprings)
    Officer
    ~ 1991-07-01
    OF - Director → CIF 0
  • 13
    Barton, Chris
    Individual (125 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 14
    Shepherd, Marcus Owen
    Individual (81 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 15
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (37 offsprings)
    Officer
    1995-01-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 16
    Rose, William Marcus Henderson
    Chartered Surveyor born in January 1957
    Individual (4 offsprings)
    Officer
    1999-11-16 ~ 2000-03-17
    OF - Director → CIF 0
  • 17
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2000-11-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 18
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 19
    Ratsey, Helen Maria
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 20
    Brayshaw, Martin John
    Individual (5 offsprings)
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 21
    Lambert, Mark Conrad
    Development Surveyor born in June 1964
    Individual
    Officer
    1994-03-31 ~ 1998-04-17
    OF - Director → CIF 0
  • 22
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual
    Officer
    1993-06-28 ~ 1997-05-21
    OF - Director → CIF 0
  • 23
    CARILLION SECRETARIAT LIMITED - now
    APPLICATIONS SOFTWARE LIMITED - 1993-03-15
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-11-06 ~ 1999-01-14
    PE - Director → CIF 0
  • 24
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-05
    PE - Secretary → CIF 0
  • 25
    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
    100, Victoria Street, London, England
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    26,929,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-11-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    CARILLION MANAGEMENT LIMITED - now
    MARLABERRY PROPERTIES LIMITED - 1984-03-22
    White Lion Court, Swan Street, Isleworth, Middlesex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1998-11-06 ~ 1999-01-14
    PE - Director → CIF 0
  • 27
    DEVELOPMENT SECURITIES ESTATES LIMITED - now
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    Portland House, Bressenden Place, London
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    1997-05-21 ~ 2023-12-08
    PE - Director → CIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (NO.9) LIMITED

Previous name
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 GBP2022-03-31
-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 company status 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
Active 1
  • 7a Howick Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -14,971,365 GBP2016-02-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.