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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 17
  • 1
    Barwick, Charles Julian
    Born in December 1953
    Individual (177 offsprings)
    Officer
    2000-01-05 ~ 2016-07-07
    OF - Director → CIF 0
  • 2
    Marx, Michael Henry
    Born in June 1947
    Individual (270 offsprings)
    Officer
    2000-01-05 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Pearse, Raymond Henry
    Born in October 1946
    Individual (17 offsprings)
    Officer
    2000-01-05 ~ 2010-01-27
    OF - Director → CIF 0
  • 4
    Upton, Richard
    Born in July 1967
    Individual (307 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Lanes, Stephen Alec
    Individual (170 offsprings)
    Officer
    2000-01-05 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 6
    Thomas Charles Russell
    Individual (196 offsprings)
    Insolvency
    2019-12-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2013-12-08 ~ now
    OF - Director → CIF 0
    2013-11-05 ~ 2013-11-05
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (482 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 8
    Bush, Clive Dennis
    Born in July 1969
    Individual (26 offsprings)
    Officer
    2000-01-05 ~ 2003-08-01
    OF - Director → CIF 0
  • 9
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 10
    Weiner, Matthew Simon
    Born in December 1970
    Individual (296 offsprings)
    Officer
    2013-12-08 ~ now
    OF - Director → CIF 0
  • 11
    Alan Peter Whalley
    Individual (241 offsprings)
    Insolvency
    2019-12-03 ~ 2020-02-20
    IP - (Case 1) practitioner → CIF 0
  • 12
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 13
    Sandra Lillian Mundy
    Individual (426 offsprings)
    Insolvency
    2020-02-20 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Kumar, Walter Krishan
    Born in March 1946
    Individual (12 offsprings)
    Officer
    2000-06-08 ~ 2013-04-30
    OF - Director → CIF 0
  • 15
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2060 offsprings)
    Officer
    1999-09-24 ~ 2000-01-05
    OF - Nominee Secretary → CIF 0
  • 16
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1390 offsprings)
    Officer
    1999-09-24 ~ 2000-01-05
    OF - Nominee Director → CIF 0
  • 17
    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
    7a, Howick Place, London, United Kingdom
    Active Corporate (41 parents, 35 offsprings)
    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
parent relation
Company in focus

DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED

Period: 2013-11-14 ~ now
Company number: 03847961
Registered names
DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-12-03
Due to be dissolved on 2026-06-13
HACKREMCO (NO.1552) LIMITED - 1999-12-22 03887887... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • DEVELOPMENT SECURITIES (SEVENOAKS) LIMITED
    Info
    DEVELOPMENT SECURITIES (PADDINGTON) LIMITED - 2013-11-14
    HACKREMCO (NO.1552) LIMITED - 2013-11-14
    Registered number 03847961
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton SO15 2NP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-24 (26 years 8 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2017-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.