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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Barton, Chris
    Individual (1 offspring)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 2
    Davidson, Scott Innes
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2007-06-20 ~ 2015-07-24
    OF - Director → CIF 0
  • 3
    Richardson, George Mark
    Born in April 1960
    Individual (92 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    2010-03-29 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 5
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (478 offsprings)
    Officer
    2017-10-23 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 6
    Potter, Matthew Richard
    Born in October 1985
    Individual (32 offsprings)
    Officer
    2017-09-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Cross, Paul Samuel
    Born in November 1952
    Individual (32 offsprings)
    Officer
    2007-06-20 ~ 2008-08-11
    OF - Director → CIF 0
  • 8
    Weiner, Matthew Simon
    Born in December 1970
    Individual (295 offsprings)
    Officer
    2010-03-29 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Twomlow, David John
    Born in August 1959
    Individual (74 offsprings)
    Officer
    2007-06-20 ~ 2010-03-29
    OF - Director → CIF 0
    Twomlow, David John
    Individual (74 offsprings)
    Officer
    2007-06-20 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 10
    Henry, John Timothy
    Born in October 1955
    Individual (58 offsprings)
    Officer
    2007-06-20 ~ 2010-03-29
    OF - Director → CIF 0
  • 11
    Ratsey, Helen Maria
    Individual (1 offspring)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 12
    Upton, Richard
    Born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 13
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 14
    Cassels, Bradley David
    Born in February 1978
    Individual (90 offsprings)
    Officer
    2010-03-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 15
    Wood, Timothy John
    Born in April 1959
    Individual (30 offsprings)
    Officer
    2007-06-20 ~ 2008-11-01
    OF - Director → CIF 0
  • 16
    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
  • 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 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
  • 19
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, London, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2023-09-21 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    DEVELOPMENT SECURITIES (HDD) LIMITED
    - now 06287453
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    HDD HOLDINGS LIMITED - 2007-09-17
    100 Victoria Street, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → 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
parent relation
Company in focus

EPD BUCKSHAW VILLAGE LIMITED

Period: 2007-06-20 ~ now
Company number: 06287487
Registered name
EPD BUCKSHAW VILLAGE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Turnover/Revenue
242,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-221,607 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
20,393 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
20,393 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
20,393 GBP2021-04-01 ~ 2022-03-31
Creditors
Current, Amounts falling due within one year
-1,648,467 GBP2022-03-31
Net Current Assets/Liabilities
-1,648,467 GBP2023-03-31
-1,648,467 GBP2022-03-31
Total Assets Less Current Liabilities
-1,648,467 GBP2023-03-31
-1,648,467 GBP2022-03-31
Net Assets/Liabilities
-1,648,467 GBP2023-03-31
-1,648,467 GBP2022-03-31
Equity
Called up share capital
101 GBP2023-03-31
101 GBP2022-03-31
Retained earnings (accumulated losses)
-1,648,568 GBP2023-03-31
-1,648,568 GBP2022-03-31
Equity
-1,648,467 GBP2023-03-31
-1,648,467 GBP2022-03-31
Profit/Loss on Ordinary Activities Before Tax
20,393 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
3,875 GBP2021-04-01 ~ 2022-03-31
Amounts owed to group undertakings
Current
1,648,467 GBP2023-03-31
1,648,467 GBP2022-03-31
Creditors
Current
1,648,467 GBP2023-03-31
1,648,467 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
  • EPD BUCKSHAW VILLAGE LIMITED
    Info
    Registered number 06287487
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-06-20 (18 years 9 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 0
  • Not found in our database.

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