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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
    Born in April 1960
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 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
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    icon of address100, Victoria Street, London, England
    Active Corporate (6 parents, 18 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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
Ceased 16
  • 1
    Lanes, Stephen Alec
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-20 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual
    Officer
    icon of calendar 1994-09-20 ~ 1997-05-21
    OF - Director → CIF 0
  • 3
    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 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-07-16 ~ 2016-09-07
    OF - Director → CIF 0
  • 6
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Barton, Chris
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 8
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 1994-09-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 9
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (49 offsprings)
    Officer
    icon of calendar 2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Ratsey, Helen Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 11
    Pearse, Raymond Henry
    Surveyor born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-21 ~ 2010-01-27
    OF - Director → CIF 0
  • 12
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-09-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    DEVELOPMENT SECURITIES ESTATES LIMITED - now
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    icon of address100, Victoria Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    1997-05-21 ~ 2024-11-13
    PE - Director → CIF 0
  • 14
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-09-20 ~ 1994-09-20
    PE - Nominee Director → CIF 0
  • 15
    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
    2021-12-17 ~ 2022-10-05
    PE - Secretary → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-09-20 ~ 1994-09-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (GREENWICH) LIMITED

Previous names
D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 1995-08-29
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Administrative Expenses
0 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
0 GBP2021-04-01 ~ 2022-03-31
Debtors
Current
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Current Assets
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Net Assets/Liabilities
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Equity
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • DEVELOPMENT SECURITIES (GREENWICH) LIMITED
    Info
    D S (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    DEVELOPMENT SECURITIES (DEVELOPMENT CO-ORDINATION) LIMITED - 2010-07-30
    Registered number 02969815
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1994-09-20 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • DEVELOPMENT SECURITIES (GREENWICH) LIMITED
    S
    Registered number 2969815
    icon of address100, Victoria Street, London, England, SW1E 5JL
    CIF 1
  • DEVELOPMENT SECURITIES (GREENWICH) LIMITED
    S
    Registered number 02969815
    icon of address100, Victoria Street, London, England, SW1E 5JL
    Limited Company in Companies House, England
    CIF 2
  • DEVELOPMENT SECURITIES (GREENWICH) LIMITED
    S
    Registered number 02969815
    icon of address100, Victoria Street, London, United Kingdom, SW1E 5JL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    CATHEDRAL (GREENWICH VILLAGE) LLP - 2011-01-28
    icon of address100 Victoria Street, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or controlOE
    Officer
    icon of calendar 2010-09-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address100 Victoria Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-10 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE

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