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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 22
  • 1
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 2
    Henry, John Timothy
    Chairman born in October 1955
    Individual (58 offsprings)
    Officer
    2008-01-22 ~ 2010-03-29
    OF - Director → CIF 0
  • 3
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (94 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (90 offsprings)
    Officer
    2010-03-29 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Davidson, Scott Innes
    Company Director born in August 1962
    Individual (98 offsprings)
    Officer
    2008-01-22 ~ 2015-07-24
    OF - Director → 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
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    2010-03-29 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 8
    Twomlow, David John
    Chartered Accountant born in August 1959
    Individual (74 offsprings)
    Officer
    2008-01-22 ~ 2010-03-29
    OF - Director → CIF 0
    Twomlow, David John
    Individual (74 offsprings)
    Officer
    2008-01-22 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 9
    Wood, Timothy John
    Company Director born in April 1959
    Individual (30 offsprings)
    Officer
    2008-01-22 ~ 2008-11-01
    OF - Director → CIF 0
  • 10
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2010-03-29 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 12
    Cross, Paul Samuel
    Chartered Surveyor born in November 1952
    Individual (32 offsprings)
    Officer
    2008-01-22 ~ 2008-08-11
    OF - Director → CIF 0
  • 13
    Shepherd, Marcus Owen
    Director 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
  • 14
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 15
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → 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 ~ dissolved
    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 ~ dissolved
    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 ~ dissolved
    OF - Director → CIF 0
  • 19
    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 ~ 2023-09-21
    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
  • 20
    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
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2023-09-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    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 - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 22
    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

HDD BURGHFIELD COMMON LIMITED

Period: 2010-08-13 ~ 2024-03-05
Company number: 06480081
Registered names
HDD BURGHFIELD COMMON LIMITED - Dissolved
HDD LOUTH LIMITED - 2010-08-13
EPD LEEK LIMITED - 2008-04-10
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Debtors
Current
782,109 GBP2022-03-31
782,109 GBP2021-03-31
Current Assets
782,109 GBP2022-03-31
782,109 GBP2021-03-31
Net Assets/Liabilities
782,109 GBP2022-03-31
782,109 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
782,107 GBP2022-03-31
782,107 GBP2021-03-31
Equity
782,109 GBP2022-03-31
782,109 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
782,109 GBP2022-03-31
782,109 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Par Value of Share
Class 2 ordinary share
1.002021-04-01 ~ 2022-03-31
  • HDD BURGHFIELD COMMON LIMITED
    Info
    HDD LOUTH LIMITED - 2010-08-13
    HDD BROMSGROVE LIMITED - 2010-08-13
    HDD WEEDON HILL LIMITED - 2010-08-13
    EPD LEEK LIMITED - 2010-08-13
    Registered number 06480081
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2008-01-22 and dissolved on 2024-03-05 (16 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 5 April 2026 and licensed under the Open Government Licence v3.0.