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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
Active 5
  • 1
    Richardson, George Mark
    Born in April 1960
    Individual (79 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    100 Victoria Street, London, England
    Active Corporate (5 parents, 107 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    100 Victoria Street, London, England
    Active Corporate (6 parents, 88 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 4
    100 Victoria Street, London, England
    Active Corporate (6 parents, 87 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 5
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (5 parents, 129 offsprings)
    Person with significant control
    2023-10-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Upton, Richard
    Born in July 1967
    Individual (138 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (80 offsprings)
    Officer
    2017-10-23 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (80 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Wood, Timothy John
    Born in April 1959
    Individual (3 offsprings)
    Officer
    2007-11-09 ~ 2008-11-01
    OF - Director → CIF 0
  • 4
    Cassels, Bradley David
    Born in February 1978
    Individual (16 offsprings)
    Officer
    2010-03-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Henry, John Timothy
    Born in October 1955
    Individual (16 offsprings)
    Officer
    2007-11-09 ~ 2010-03-29
    OF - Director → CIF 0
  • 6
    Twomlow, David John
    Born in August 1959
    Individual (10 offsprings)
    Officer
    2007-11-09 ~ 2010-03-29
    OF - Director → CIF 0
    Twomlow, David John
    Individual (10 offsprings)
    Officer
    2007-11-09 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 7
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 8
    Ratsey, Helen Maria
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 9
    Christmas, Jamie Graham
    Born in June 1981
    Individual (50 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 10
    Davidson, Scott Innes
    Born in August 1962
    Individual (51 offsprings)
    Officer
    2007-11-09 ~ 2015-07-24
    OF - Director → CIF 0
  • 11
    Cross, Paul Samuel
    Born in November 1952
    Individual (4 offsprings)
    Officer
    2007-11-09 ~ 2008-08-11
    OF - Director → CIF 0
  • 12
    Barton, Chris
    Individual (105 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 13
    Potter, Matthew Richard
    Born in October 1985
    Individual (12 offsprings)
    Officer
    2017-09-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Weiner, Matthew Simon
    Born in December 1970
    Individual (116 offsprings)
    Officer
    2010-03-29 ~ 2021-05-31
    OF - Director → CIF 0
  • 15
    U AND I GROUP PLC - 2022-01-04
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100, Victoria Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Equity (Company account)
    -46,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-10-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 16
    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 (5 parents, 11 offsprings)
    Equity (Company account)
    -0 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-10-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 17
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (6 parents, 381 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

HDD DIDCOT LIMITED

Previous names
HDD BIGGLESWADE LIMITED - 2013-10-23
HDD MERTON RISE LIMITED - 2010-07-09
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
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Retained earnings (accumulated losses)
-2 GBP2023-03-31
-2 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
1 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

  • HDD DIDCOT LIMITED
    Info
    HDD BIGGLESWADE LIMITED - 2013-10-23
    HDD MERTON RISE LIMITED - 2013-10-23
    Registered number 06422764
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2007-11-09 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 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.