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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 15
  • 1
    Laker, John Frederick
    Chartered Surveyor born in June 1946
    Individual (22 offsprings)
    Officer
    2006-04-13 ~ 2006-04-18
    OF - Director → CIF 0
  • 2
    Lanes, Stephen Alec
    Director
    Individual (156 offsprings)
    Officer
    2006-04-18 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 3
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Potter, Matthew Richard
    Chartered Surveyor born in October 1985
    Individual (32 offsprings)
    Officer
    2017-09-25 ~ now
    OF - Director → CIF 0
  • 5
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 6
    Marsh, John Charles
    Director born in March 1959
    Individual (12 offsprings)
    Officer
    2006-04-13 ~ 2006-04-18
    OF - Director → CIF 0
  • 7
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
  • 8
    O Reilly Neenan, Marie
    Individual (2 offsprings)
    Officer
    2006-04-13 ~ 2006-04-18
    OF - Secretary → CIF 0
  • 9
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 10
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    2006-04-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 11
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 12
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (90 offsprings)
    Officer
    2016-02-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 13
    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
    2006-03-24 ~ 2006-04-18
    OF - Nominee Director → CIF 0
  • 14
    DEVELOPMENT SECURITIES (INVESTMENTS) LIMITED - now 00701787
    DEVELOPMENT SECURITIES (INVESTMENTS) PLC
    - 2025-01-15 00701787
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    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
    2006-03-24 ~ 2006-04-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (WELLS) LIMITED

Period: 2006-06-14 ~ 2018-01-16
Company number: 05755148
Registered names
DEVELOPMENT SECURITIES (WELLS) LIMITED - Dissolved
LAWGRA (NO. 1232) LIMITED - 2006-06-14 05651496... (more)
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.
Fixed Assets - Investments
66,205 GBP2016-02-29
66,205 GBP2015-02-28
Fixed Assets
66,205 GBP2016-02-29
66,205 GBP2015-02-28
Debtors
1 GBP2016-02-29
1 GBP2015-02-28
Current Assets
1 GBP2016-02-29
1 GBP2015-02-28
Current liabilities
-66,205 GBP2016-02-29
-66,205 GBP2015-02-28
Net Current Assets/Liabilities
-66,204 GBP2016-02-29
-66,204 GBP2015-02-28
Total Assets Less Current Liabilities
1 GBP2016-02-29
1 GBP2015-02-28
Net assets/liabilities including pension asset/liability
1 GBP2016-02-29
1 GBP2015-02-28
Called-up share capital
1 GBP2016-02-29
1 GBP2015-02-28
Shareholder's fund
1 GBP2016-02-29
1 GBP2015-02-28

Related profiles found in government register
  • DEVELOPMENT SECURITIES (WELLS) LIMITED
    Info
    LAWGRA (NO. 1232) LIMITED - 2006-06-14
    Registered number 05755148
    7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-24 and dissolved on 2018-01-16 (11 years 9 months). The company status is Dissolved.
    CIF 0
  • DEVELOPMENT SECURITIES (WELLS) LIMITED
    S
    Registered number 05755148
    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
    MENDIP LAND LIMITED
    - now 04980972
    STAMPVOCAL LIMITED - 2005-09-01
    7a Howick Place, London
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.