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
    2016-02-08 ~ 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
    U AND I (DEVELOPMENT AND TRADING) LIMITED - now
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    7a, Howick Place, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    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 8
  • 1
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    2000-07-26 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    2000-07-26 ~ 2016-09-07
    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
    2000-07-26 ~ 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
    Kumar, Walter Krishan
    Chartered Surveyor born in March 1946
    Individual
    Officer
    2000-08-09 ~ 2006-06-01
    OF - Director → CIF 0
  • 7
    UNIPER UK LIMITED - now
    ENFIELD ENERGY CENTRE LIMITED - 2015-05-21
    SCALEMODE LIMITED - 1993-04-06
    One Silk Street, London
    Active Corporate (6 parents, 224 offsprings)
    Officer
    2000-07-25 ~ 2000-07-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 8
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-07-25 ~ 2000-07-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (BOND STREET) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current liabilities
-1,260,926 GBP2016-02-29
-1,260,926 GBP2015-02-28
Net Current Assets/Liabilities
-1,260,926 GBP2016-02-29
-1,260,926 GBP2015-02-28
Total Assets Less Current Liabilities
-1,260,926 GBP2016-02-29
-1,260,926 GBP2015-02-28
Net assets/liabilities including pension asset/liability
-1,260,926 GBP2016-02-29
-1,260,926 GBP2015-02-28
Called-up share capital
1 GBP2016-02-29
1 GBP2015-02-28
Retained earnings
-1,260,927 GBP2016-02-29
-1,260,927 GBP2015-02-28
Shareholder's fund
-1,260,926 GBP2016-02-29
-1,260,926 GBP2015-02-28

  • DEVELOPMENT SECURITIES (BOND STREET) LIMITED
    Info
    Registered number 04042872
    7a Howick Place, London SW1P 1DZ
    Private Limited Company incorporated on 2000-07-25 and dissolved on 2017-09-19 (17 years 1 month). 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.