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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 13
  • 1
    Cross, Paul Samuel
    Chartered Surveyor born in November 1952
    Individual (32 offsprings)
    Officer
    2007-09-11 ~ 2008-08-11
    OF - Director → CIF 0
  • 2
    Barton, Chris
    Individual (2 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    2010-03-29 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 4
    Henry, John Timothy
    Chairman born in October 1955
    Individual (58 offsprings)
    Officer
    2007-09-11 ~ 2010-03-29
    OF - Director → CIF 0
  • 5
    Wood, Timothy John
    Company Director born in April 1959
    Individual (30 offsprings)
    Officer
    2007-09-11 ~ 2008-11-01
    OF - Director → CIF 0
  • 6
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Davidson, Scott Innes
    Chairman born in August 1962
    Individual (98 offsprings)
    Officer
    2007-09-11 ~ 2015-07-24
    OF - Director → CIF 0
  • 8
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 9
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (90 offsprings)
    Officer
    2010-03-29 ~ now
    OF - Director → CIF 0
  • 10
    Twomlow, David John
    Chartered Accountant born in August 1959
    Individual (74 offsprings)
    Officer
    2007-09-11 ~ 2010-03-29
    OF - Director → CIF 0
    Twomlow, David John
    Individual (74 offsprings)
    Officer
    2007-09-11 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 11
    Shepherd, Marcus Owen
    Individual (2 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 12
    Ratsey, Helen Maria
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 13
    DEVELOPMENT SECURITIES (HDD) LIMITED - now
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31 06287453 02758555... (more)
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05 06287453
    HDD HOLDINGS LIMITED
    - 2007-09-17 06287453
    4th Floor, City Gate House, Toll House Hill, Nottingham
    Active Corporate (20 parents, 23 offsprings)
    Officer
    2007-09-11 ~ 2010-03-29
    OF - Director → CIF 0
parent relation
Company in focus

HDD TAKELEY LIMITED

Period: 2007-09-11 ~ 2017-10-17
Company number: 06367743
Registered name
HDD TAKELEY LIMITED - Dissolved
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.
Current liabilities
-520,682 GBP2016-02-29
-520,682 GBP2015-02-28
Net Current Assets/Liabilities
-520,682 GBP2016-02-29
-520,682 GBP2015-02-28
Total Assets Less Current Liabilities
-520,682 GBP2016-02-29
-520,682 GBP2015-02-28
Net assets/liabilities including pension asset/liability
-520,682 GBP2016-02-29
-520,682 GBP2015-02-28
Called-up share capital
101 GBP2016-02-29
101 GBP2015-02-28
Retained earnings
-520,783 GBP2016-02-29
-520,783 GBP2015-02-28
Shareholder's fund
-520,682 GBP2016-02-29
-520,682 GBP2015-02-28

  • HDD TAKELEY LIMITED
    Info
    Registered number 06367743
    7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2007-09-11 and dissolved on 2017-10-17 (10 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.