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
    Hood, Michael James
    Development Director born in December 1976
    Individual (77 offsprings)
    Officer
    2021-06-17 ~ now
    OF - director → CIF 0
  • 2
    LS DEVELOPMENT HOLDINGS LIMITED
    100, Victoria Street, London, England
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    163,669,000 GBP2022-03-31
    Person with significant control
    2024-01-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    100 Victoria Street, London, England
    Corporate (5 parents, 111 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - secretary → CIF 0
  • 4
    100 Victoria Street, London, England
    Corporate (6 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - director → CIF 0
  • 5
    100 Victoria Street, London, England
    Corporate (6 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - director → CIF 0
Ceased 16
  • 1
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2011-01-19
    OF - secretary → CIF 0
  • 2
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    2011-03-01 ~ 2016-09-07
    OF - director → CIF 0
  • 3
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (47 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (16 offsprings)
    Officer
    2016-02-08 ~ 2017-09-29
    OF - director → CIF 0
  • 5
    Barton, Chris
    Individual (125 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - secretary → CIF 0
  • 6
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (81 offsprings)
    Officer
    2017-10-23 ~ 2021-06-19
    OF - director → CIF 0
    Shepherd, Marcus Owen
    Individual (81 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - secretary → CIF 0
  • 7
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (37 offsprings)
    Officer
    2008-01-23 ~ 2016-02-29
    OF - director → CIF 0
  • 8
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2008-01-23 ~ 2021-05-31
    OF - director → CIF 0
  • 9
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - director → CIF 0
  • 10
    Ratsey, Helen Maria
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - secretary → CIF 0
  • 11
    Whittle, Stewart
    Solicitor born in April 1976
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ 2020-06-26
    OF - director → CIF 0
  • 12
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2008-01-04 ~ 2008-01-23
    PE - nominee-director → CIF 0
  • 13
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    4, More London Riverside, London
    Dissolved corporate (4 parents, 7 offsprings)
    Officer
    2008-01-04 ~ 2008-01-23
    PE - nominee-secretary → CIF 0
  • 14
    100 Victoria Street, London, England
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,437,000 GBP2023-03-31
    Person with significant control
    2020-11-24 ~ 2023-01-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-05
    PE - secretary → CIF 0
  • 16
    U AND I (DEVELOPMENT AND TRADING) LIMITED - now
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    7a, Howick Place, London, United Kingdom
    Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ 2020-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

U AND I (PINCENTS LANE) LTD

Previous names
BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
LAWGRA (NO.1459) LIMITED - 2008-04-07
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
Gross Profit/Loss
-4,000 GBP2022-04-01 ~ 2023-03-31
-12,000 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-60,000 GBP2022-04-01 ~ 2023-03-31
-127,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-4,138,000 GBP2022-04-01 ~ 2023-03-31
-139,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-4,138,000 GBP2022-04-01 ~ 2023-03-31
-139,000 GBP2021-04-01 ~ 2022-03-31
Fixed Assets
80,000 GBP2023-03-31
138,000 GBP2022-03-31
Total Inventories
1,330,000 GBP2023-03-31
5,142,000 GBP2022-03-31
Debtors
Non-current
32,000 GBP2023-03-31
39,000 GBP2022-03-31
Current Assets
1,362,000 GBP2023-03-31
5,181,000 GBP2022-03-31
Net Current Assets/Liabilities
-6,102,000 GBP2023-03-31
-5,782,000 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2023-03-31
-74,000 GBP2022-03-31
Net Assets/Liabilities
-4,675,000 GBP2023-03-31
-537,000 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
-4,675,000 GBP2023-03-31
-537,000 GBP2022-03-31
-398,000 GBP2021-04-01
Equity
-4,675,000 GBP2023-03-31
-537,000 GBP2022-03-31
-398,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-4,138,000 GBP2022-04-01 ~ 2023-03-31
-139,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,138,000 GBP2022-04-01 ~ 2023-03-31
-139,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-786,000 GBP2022-04-01 ~ 2023-03-31
-26,000 GBP2021-04-01 ~ 2022-03-31
Raw materials and consumables
5,142,000 GBP2023-03-31
4,971,000 GBP2022-03-31
Value of work in progress
262,000 GBP2023-03-31
171,000 GBP2022-03-31

  • U AND I (PINCENTS LANE) LTD
    Info
    BLUE LIVING (PINCENTS HILL) LIMITED - 2018-07-27
    LAWGRA (NO.1459) LIMITED - 2008-04-07
    Registered number 06464634
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2008-01-04 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.