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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 10
  • 1
    Bennett, Simon Charles
    Director born in April 1958
    Individual (16 offsprings)
    Officer
    2007-04-03 ~ 2013-12-04
    OF - Director → CIF 0
  • 2
    Worth, Kathyrn
    Individual (76 offsprings)
    Officer
    2019-05-21 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 3
    Haines, Marie-claire Katerina
    Individual (25 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Malde, Nishith
    Director born in June 1958
    Individual (107 offsprings)
    Officer
    2006-11-28 ~ now
    OF - Director → CIF 0
    Malde, Nishith
    Director
    Individual (107 offsprings)
    Officer
    2006-11-28 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 5
    Wicks, Stephen Desmond
    Director born in August 1951
    Individual (100 offsprings)
    Officer
    2008-12-19 ~ 2020-09-07
    OF - Director → CIF 0
    Wicks, Stephen Desmond
    Director
    Individual (100 offsprings)
    Officer
    2008-12-19 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 6
    Forrest, Angus George Patrick
    Company Director born in March 1953
    Individual (38 offsprings)
    Officer
    2020-09-10 ~ now
    OF - Director → CIF 0
  • 7
    Cramer, Howard Louis
    Director born in July 1961
    Individual (14 offsprings)
    Officer
    2006-11-28 ~ 2018-10-24
    OF - Director → CIF 0
  • 8
    ACUITY RM GROUP PLC - now 00298654 14719092
    DRUMZ PLC - 2023-06-06 00298654 11056472... (more)
    ENERGISER INVESTMENTS PLC
    - 2020-07-20 00298654 11056472
    BILLAM PLC. - 2008-11-12
    J. BILLAM P.L.C. - 1995-06-01
    Decimal Place, Chiltern Avenue, Amersham, England
    Active Corporate (34 parents, 3 offsprings)
    Person with significant control
    2016-11-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 7944 offsprings)
    Officer
    2006-11-28 ~ 2006-11-28
    OF - Nominee Director → CIF 0
  • 10
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 8069 offsprings)
    Officer
    2006-11-28 ~ 2006-11-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEVELOPMENT FUNDING LIMITED

Period: 2006-11-28 ~ 2022-03-22
Company number: 06011899
Registered name
DEVELOPMENT FUNDING LIMITED - Dissolved
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Fixed Assets - Investments
7,000 GBP2019-12-31
Debtors
1 GBP2020-12-31
1,262,480 GBP2019-12-31
Cash at bank and in hand
1,464 GBP2019-12-31
Current Assets
1 GBP2020-12-31
1,263,944 GBP2019-12-31
Creditors
Current
1,323,854 GBP2019-12-31
Net Current Assets/Liabilities
1 GBP2020-12-31
-59,910 GBP2019-12-31
Total Assets Less Current Liabilities
1 GBP2020-12-31
-52,910 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-52,911 GBP2019-12-31
Equity
1 GBP2020-12-31
-52,910 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
7,000 GBP2019-12-31
Investments in Group Undertakings
7,000 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1 GBP2020-12-31
1,262,480 GBP2019-12-31
Amounts owed to group undertakings
Current
1,323,854 GBP2019-12-31

Related profiles found in government register
  • DEVELOPMENT FUNDING LIMITED
    Info
    Registered number 06011899
    Burnham Yard, London End, Beaconsfield HP9 2JH
    PRIVATE LIMITED COMPANY incorporated on 2006-11-28 and dissolved on 2022-03-22 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • DEVELOPMENT FUNDING LTD
    S
    Registered number missing
    Decimal Place, Chiltern Avenue, Amersham, England, HP6 5FG
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CEDAR GREEN HOMES LIMITED
    - now 05813015
    GRAMM PARTNERSHIP HOUSING LIMITED - 2012-06-20
    Burnham Yard, London End, Beaconsfield, England
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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