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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 22
  • 1
    Hood, Michael James
    Born in December 1976
    Individual (90 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Prothero, Graham
    Chartered Accountant born in December 1961
    Individual (134 offsprings)
    Officer
    2011-04-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    2005-05-13 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 5
    Marx, Michael Henry
    Chartered Accountant born in July 1947
    Individual (256 offsprings)
    Officer
    2005-05-13 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Christmas, Jamie Graham
    Born in July 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (171 offsprings)
    Officer
    2005-05-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2005-05-13 ~ 2021-05-31
    OF - Director → CIF 0
  • 10
    Potter, Matthew Richard
    Born in October 1985
    Individual (32 offsprings)
    Officer
    2017-09-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Cassels, Bradley David
    Chartered Surveyor born in March 1978
    Individual (90 offsprings)
    Officer
    2016-02-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 13
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 14
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, England
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2024-02-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 16
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17 06464598 06464639... (more)
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2005-03-08 ~ 2005-05-13
    OF - Nominee Secretary → CIF 0
  • 17
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 18
    U AND I IPC LIMITED
    12795312
    100, Victoria Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-10-22 ~ 2024-02-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    FURLONG SHOPPING CENTRE LIMITED
    - now 04129313
    DEVELOPMENT SECURITIES (NO. 10) LIMITED - 2003-03-18
    HACKREMCO (NO.1774) LIMITED - 2001-02-16
    7a, Howick Place, London, United Kingdom
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2005-03-08 ~ 2005-05-13
    OF - Nominee Director → CIF 0
  • 21
    LS COMPANY SECRETARIES LIMITED
    - now 04365193
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 22
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (FURLONG) LIMITED

Period: 2005-06-27 ~ now
Company number: 05385380
Registered names
DEVELOPMENT SECURITIES (FURLONG) LIMITED - now
LAWGRA (NO. 1152) LIMITED - 2005-06-27 05855495... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Turnover/Revenue
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,000 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-1,000 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Fixed Assets
3,000 GBP2022-03-31
Debtors
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
2,000 GBP2023-03-31
0 GBP2022-03-31
Net Current Assets/Liabilities
-5,000 GBP2023-03-31
-5,000 GBP2022-03-31
Net Assets/Liabilities
-3,000 GBP2023-03-31
-2,000 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
-3,000 GBP2023-03-31
-2,000 GBP2022-03-31
-2,000 GBP2021-04-01
Equity
-3,000 GBP2023-03-31
-2,000 GBP2022-03-31
-2,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,000 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Cash and Cash Equivalents
0 GBP2023-03-31
0 GBP2022-03-31

Related profiles found in government register
  • DEVELOPMENT SECURITIES (FURLONG) LIMITED
    Info
    LAWGRA (NO. 1152) LIMITED - 2005-06-27
    Registered number 05385380
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2005-03-08 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • DEVELOPMENT SECURITIES (FURLONG) LIMITED
    S
    Registered number 05385380
    7a, Howick Place, London, United Kingdom, SW1P 1DZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELVIDEAN LIMITED
    02480453
    7a Howick Place, London, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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