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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 21
  • 1
    Hood, Michael James
    Development Director born in December 1976
    Individual (90 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2013-02-18 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (134 offsprings)
    Officer
    2009-07-21 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Lanes, Stephen
    Individual (156 offsprings)
    Officer
    2009-07-21 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 5
    Lester, Paul Francis
    Solicitor born in February 1964
    Individual (27 offsprings)
    Officer
    2009-07-10 ~ 2009-07-21
    OF - Director → CIF 0
  • 6
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    2009-07-21 ~ 2016-02-29
    OF - Director → CIF 0
  • 7
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 8
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (171 offsprings)
    Officer
    2009-07-21 ~ 2016-09-07
    OF - Director → CIF 0
  • 9
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2009-07-21 ~ 2021-05-31
    OF - Director → CIF 0
  • 11
    Potter, Matthew Richard
    Born in October 1985
    Individual (32 offsprings)
    Officer
    2017-09-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Lloyd, Jon
    Individual (1 offspring)
    Officer
    2009-07-10 ~ 2009-07-21
    OF - Secretary → CIF 0
  • 13
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (90 offsprings)
    Officer
    2016-02-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 15
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 16
    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
    2023-01-23 ~ dissolved
    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
  • 17
    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
  • 18
    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
  • 19
    DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
    - now 05625280
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Active Corporate (21 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    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
  • 21
    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
parent relation
Company in focus

DEVELOPMENT SECURITIES (NAILSEA) LIMITED

Period: 2009-08-27 ~ 2024-05-07
Company number: 06958890
Registered names
DEVELOPMENT SECURITIES (NAILSEA) LIMITED - Dissolved
LAWGRA (NO. 2689) LIMITED - 2009-08-27 02972740... (more)
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
14,088 GBP2023-03-31
14,088 GBP2022-03-31
Fixed Assets
14,088 GBP2023-03-31
14,088 GBP2022-03-31
Debtors
Current
78,936 GBP2023-03-31
78,936 GBP2022-03-31
Current Assets
78,936 GBP2023-03-31
78,936 GBP2022-03-31
Net Assets/Liabilities
93,024 GBP2023-03-31
93,024 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
93,023 GBP2023-03-31
93,023 GBP2022-03-31
Equity
93,024 GBP2023-03-31
93,024 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
78,936 GBP2023-03-31
78,936 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

  • DEVELOPMENT SECURITIES (NAILSEA) LIMITED
    Info
    LAWGRA (NO. 2689) LIMITED - 2009-08-27
    Registered number 06958890
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2009-07-10 and dissolved on 2024-05-07 (14 years 9 months). 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.