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
    Woodall, Clodagh
    Individual (5 offsprings)
    Officer
    2017-10-16 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Ford, Nigel Kevin
    Surveyor born in June 1967
    Individual (7 offsprings)
    Officer
    2017-10-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Hobden, Christopher Martin
    Company Director born in January 1949
    Individual (26 offsprings)
    Officer
    2017-10-16 ~ dissolved
    OF - Director → CIF 0
  • 4
    Lynwood House, Crofton Road, Orpington, Kent, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,986,440 GBP2022-04-14
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    54 Weymouth Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-10-16 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    13,266,091 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Webley, Andrew Charles
    Chartered Surveyor born in January 1962
    Individual (6 offsprings)
    Officer
    ~ 2017-10-16
    OF - Director → CIF 0
    Webley, Andrew Charles
    Individual (6 offsprings)
    Officer
    ~ 2016-10-16
    OF - Secretary → CIF 0
    Mr Andrew Charles Webley
    Born in January 1962
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Has significant influence or controlCIF 0
  • 2
    Downs, Timothy Robin
    Property Developer born in July 1959
    Individual (4 offsprings)
    Officer
    ~ 2017-10-16
    OF - Director → CIF 0
    Mr Timothy Robin Downs
    Born in July 1959
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE DEVELOPMENT SOLUTION LIMITED

Previous name
LEGEND INFORMATION LIMITED - 1990-02-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • THE DEVELOPMENT SOLUTION LIMITED
    Info
    LEGEND INFORMATION LIMITED - 1990-02-26
    Registered number 02322506
    Lynton House, 7-12 Tavistock Square, London WC1H 9LT
    Private Limited Company incorporated on 1988-11-28 and dissolved on 2019-01-10 (30 years 1 month). The company status is Dissolved.
    CIF 0
  • THE DEVELOPMENT SOLUTION LIMITED
    S
    Registered number 02322506
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom, BR6 8QE
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • MEDICAL CENTRE DEVELOPMENTS LIMITED - 1998-09-21
    54 Weymouth Street, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    25,726,023 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2017-11-13
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.