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 4
  • 1
    Barton, Chris
    Individual (125 offsprings)
    Officer
    2015-01-05 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2000-11-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2016-02-08 ~ dissolved
    OF - director → CIF 0
  • 4
    5th Floor, 37 Esplanade, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    2000-05-17 ~ 2011-01-19
    OF - secretary → CIF 0
  • 2
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    2000-05-17 ~ 2017-02-28
    OF - director → CIF 0
  • 3
    Shepherd, Marcus Owen
    Individual (81 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - secretary → CIF 0
  • 4
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (37 offsprings)
    Officer
    2000-05-17 ~ 2016-02-29
    OF - director → CIF 0
  • 5
    Ratsey, Helen Maria
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - secretary → CIF 0
  • 6
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Corporate (6 parents, 224 offsprings)
    Officer
    2000-04-20 ~ 2000-05-17
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
  • 7
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-20 ~ 2000-05-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (BRENTFORD) LIMITED

Previous name
HACKREMCO (NO.1659) LIMITED - 2000-05-11
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • DEVELOPMENT SECURITIES (BRENTFORD) LIMITED
    Info
    HACKREMCO (NO.1659) LIMITED - 2000-05-11
    Registered number 03978082
    7a Howick Place, London SW1P 1DZ
    Private Limited Company incorporated on 2000-04-20 and dissolved on 2017-09-19 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.