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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 12
  • 1
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    2005-11-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 3
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (90 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 4
    Barwick, Charles Julian
    Director born in December 1953
    Individual (171 offsprings)
    Officer
    2005-11-18 ~ 2016-09-07
    OF - Director → CIF 0
  • 5
    Lanes, Stephen Alec
    Accountant
    Individual (156 offsprings)
    Officer
    2005-11-18 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 6
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2008-11-05 ~ now
    OF - Director → CIF 0
  • 7
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 9
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 10
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now 00701787 00610733... (more)
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787 00610733... (more)
    DEVELOPMENT SECURITIES PROPERTY INVESTMENTS PLC - 1994-03-23
    CLAYFORM HOLDINGS PLC - 1993-10-26
    SAMUEL PROPERTIES PLC - 1988-05-09
    7a, Howick Place, London, United Kingdom
    Active Corporate (29 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    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, 1864 offsprings)
    Officer
    2005-11-16 ~ 2005-11-18
    OF - Nominee Secretary → CIF 0
  • 12
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2005-11-16 ~ 2005-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTWAY HOUSE LIMITED

Period: 2006-02-15 ~ 2017-06-13
Company number: 05625240
Registered names
WESTWAY HOUSE LIMITED - Dissolved
DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15 07638660... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • WESTWAY HOUSE LIMITED
    Info
    DEVELOPMENT SECURITIES (NO.31) LIMITED - 2006-02-15
    Registered number 05625240
    7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-16 and dissolved on 2017-06-13 (11 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.