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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 2022-04-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address100 Victoria Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    3,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2020-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
    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
  • 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 13
  • 1
    Lanes, Stephen Alec
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-22 ~ 2010-01-19
    OF - Secretary → CIF 0
  • 2
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    icon of calendar 2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 4
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2016-07-07
    OF - Director → CIF 0
  • 5
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2004-10-14 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Barton, Chris
    Individual (105 offsprings)
    Officer
    icon of calendar 2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 7
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (38 offsprings)
    Officer
    icon of calendar 2004-06-22 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    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
  • 9
    Ratsey, Helen Maria
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 10
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    SAMUEL PROPERTIES PLC - 1988-05-09
    CLAYFORM HOLDINGS PLC - 1993-10-26
    icon of address7a, Howick Place, London, United Kingdom
    Active Corporate (6 parents, 20 offsprings)
    Equity (Company account)
    27,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-11-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    LDCS PROCESS AGENT LIMITED - now
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2004-06-16 ~ 2004-06-22
    PE - Nominee Secretary → CIF 0
  • 12
    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
  • 13
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    icon of addressOne Silk Street, London
    Active Corporate (4 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-06-16 ~ 2004-06-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (NO. 22) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
3,500 GBP2021-04-01 ~ 2022-03-31
5,017 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-4,032 GBP2021-04-01 ~ 2022-03-31
-2,787 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
-532 GBP2021-04-01 ~ 2022-03-31
2,230 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-709 GBP2021-04-01 ~ 2022-03-31
-306 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-1,241 GBP2021-04-01 ~ 2022-03-31
1,924 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-1,241 GBP2021-04-01 ~ 2022-03-31
1,924 GBP2020-04-01 ~ 2021-03-31
Debtors
Current
27 GBP2021-03-31
Cash at bank and in hand
394 GBP2022-03-31
4,559 GBP2021-03-31
Current Assets
394 GBP2022-03-31
4,586 GBP2021-03-31
Net Current Assets/Liabilities
-353,586 GBP2022-03-31
-352,345 GBP2021-03-31
Total Assets Less Current Liabilities
-353,586 GBP2022-03-31
-352,345 GBP2021-03-31
Net Assets/Liabilities
-353,586 GBP2022-03-31
-352,345 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
1 GBP2020-04-01
Retained earnings (accumulated losses)
-353,587 GBP2022-03-31
-352,346 GBP2021-03-31
-354,270 GBP2020-04-01
Equity
-353,586 GBP2022-03-31
-352,345 GBP2021-03-31
-354,269 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,241 GBP2021-04-01 ~ 2022-03-31
1,924 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,241 GBP2021-04-01 ~ 2022-03-31
1,924 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-236 GBP2021-04-01 ~ 2022-03-31
366 GBP2020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
Current
27 GBP2021-03-31
Trade Creditors/Trade Payables
Current
3,822 GBP2022-03-31
Amounts owed to group undertakings
Current
347,312 GBP2022-03-31
353,989 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
2,846 GBP2022-03-31
2,942 GBP2021-03-31
Creditors
Current
353,980 GBP2022-03-31
356,931 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,500 GBP2022-03-31
3,500 GBP2021-03-31
Between one and five year
14,000 GBP2022-03-31
14,000 GBP2021-03-31
More than five year
360,500 GBP2022-03-31
364,000 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
378,000 GBP2022-03-31
381,500 GBP2021-03-31

  • DEVELOPMENT SECURITIES (NO. 22) LIMITED
    Info
    Registered number 05155567
    icon of address100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2004-06-16 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.