logo
explain how to read the page

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 21
  • 1
    Pearse, Raymond Henry
    Surveyor born in October 1946
    Individual (16 offsprings)
    Officer
    1997-05-21 ~ 2010-01-27
    OF - Director → CIF 0
  • 2
    Richardson, George Mark
    Born in April 1960
    Individual (92 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Lanes, Stephen Alec
    Company Secretary
    Individual (156 offsprings)
    Officer
    1994-09-20 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 4
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2013-02-18 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 5
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 6
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2010-09-20 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    1994-09-20 ~ 2016-02-29
    OF - Director → CIF 0
  • 10
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 11
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (171 offsprings)
    Officer
    1998-07-16 ~ 2016-09-07
    OF - Director → CIF 0
  • 12
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (134 offsprings)
    Officer
    2010-09-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 13
    Bodie, Anthony Ellyah
    Director born in February 1939
    Individual (39 offsprings)
    Officer
    1994-09-20 ~ 1997-05-21
    OF - Director → CIF 0
  • 14
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 15
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 16
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 17
    DEVELOPMENT SECURITIES ESTATES LIMITED - now 00657311
    DEVELOPMENT SECURITIES ESTATES PLC - 2019-10-04 00657311
    GRAFTON ESTATES PUBLIC LIMITED COMPANY - 1994-01-11 00838773
    ROCHELLE PROPERTIES LIMITED - 1981-12-31
    100, Victoria Street, London, England
    Active Corporate (26 parents, 21 offsprings)
    Equity (Company account)
    50,338,134 GBP2023-03-31
    Officer
    1997-05-21 ~ 2024-11-13
    OF - Director → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-09-20 ~ 1994-09-20
    OF - Nominee Director → CIF 0
  • 19
    U AND I (DEVELOPMENT AND TRADING) LIMITED
    - now 02850465
    U AND I (PROJECTS) LIMITED - 2020-08-07 02850465
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100, Victoria Street, London, England
    Active Corporate (41 parents, 35 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1994-09-20 ~ 1994-09-20
    OF - Nominee Secretary → CIF 0
  • 21
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22 03958799, 03289107, 05503281... (more)
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-05
    OF - 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
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 1994-09-20 (31 years 5 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
    100, Victoria Street, London, England, SW1E 5JL
    CIF 1
  • DEVELOPMENT SECURITIES (GREENWICH) LIMITED
    S
    Registered number 02969815
    100, Victoria Street, London, England, SW1E 5JL
    Limited Company in Companies House, England
    CIF 2
  • DEVELOPMENT SECURITIES (GREENWICH) LIMITED
    S
    Registered number 02969815
    100, 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 2
  • 1
    CATHEDRAL (MOVEMENT, GREENWICH) LLP
    - now OC352415
    CATHEDRAL (GREENWICH VILLAGE) LLP
    - 2011-01-28 OC352415
    100 Victoria Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control OE
    Officer
    2010-09-02 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    LOVIBOND LANE MANAGEMENT COMPANY LIMITED
    16176876
    100 Victoria Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-10 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.