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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 24
  • 1
    Christmas, Jamie Graham
    Born in June 1981
    Individual (211 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Cassels, Bradley David
    Born in March 1978
    Individual (90 offsprings)
    Officer
    2010-03-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 3
    Cross, Paul Samuel
    Born in November 1952
    Individual (33 offsprings)
    Officer
    2007-11-09 ~ 2008-08-11
    OF - Director → CIF 0
  • 4
    Upton, Richard
    Born in July 1967
    Individual (307 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 5
    Lanes, Stephen Alec
    Individual (170 offsprings)
    Officer
    2010-03-29 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 6
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2017-10-23 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (482 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 7
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 8
    Weiner, Matthew Simon
    Born in December 1970
    Individual (296 offsprings)
    Officer
    2010-03-29 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Davidson, Scott Innes
    Born in August 1962
    Individual (99 offsprings)
    Officer
    2007-11-09 ~ 2015-07-24
    OF - Director → CIF 0
  • 10
    Potter, Matthew Richard
    Born in October 1985
    Individual (32 offsprings)
    Officer
    2017-09-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Henry, John Timothy
    Born in October 1955
    Individual (59 offsprings)
    Officer
    2007-11-09 ~ 2010-03-29
    OF - Director → CIF 0
  • 12
    Malcolm Cohen
    Individual (1 offspring)
    Insolvency
    2025-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    Sharon Margaret Bloomfield
    Individual (1 offspring)
    Insolvency
    2025-11-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 14
    Richardson, George Mark
    Born in April 1960
    Individual (94 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 15
    Twomlow, David John
    Born in August 1959
    Individual (75 offsprings)
    Officer
    2007-11-09 ~ 2010-03-29
    OF - Director → CIF 0
    Twomlow, David John
    Individual (75 offsprings)
    Officer
    2007-11-09 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 16
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 17
    Wood, Timothy John
    Born in April 1959
    Individual (30 offsprings)
    Officer
    2007-11-09 ~ 2008-11-01
    OF - Director → CIF 0
  • 18
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2023-10-09 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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
  • 20
    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
  • 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, 560 offsprings)
    Officer
    2021-12-17 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    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 ~ 2023-10-09
    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
  • 24
    U AND I GROUP LIMITED
    - now 01528784 09751741
    U AND I GROUP PLC - 2022-01-04 01528784 09751741
    DEVELOPMENT SECURITIES PLC - 2015-11-05
    CLAYFORM PROPERTIES PLC - 1993-07-27
    100, Victoria Street, London, England
    Active Corporate (46 parents, 55 offsprings)
    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
parent relation
Company in focus

HDD DIDCOT LIMITED

Period: 2013-10-23 ~ now
Company number: 06422764
Registered names
HDD DIDCOT LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2025-11-06
Commencement of winding up on 2025-11-06
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
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2007-11-09 (18 years 6 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-11-25
    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 April 2026 and licensed under the Open Government Licence v3.0.