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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 9
  • 1
    Gibbins, Jamie
    Born in April 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2010-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Sean Peter
    Born in February 1965
    Individual (181 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 3
    Dorrian, Sam
    Born in October 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (59 offsprings)
    Officer
    icon of calendar 2025-06-04 ~ now
    OF - Director → CIF 0
  • 5
    Causer, James Douglas
    Born in March 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Walsh, Thomas Edward Lockyer
    Born in June 1977
    Individual (40 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
  • 7
    Broadhead, Bertram Richard
    Born in June 1983
    Individual (33 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
  • 8
    SECKLOE 361 LIMITED - 2007-09-24
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    icon of address4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    icon of address5, Ifc, St Helier, Jersey
    Corporate (554 offsprings)
    Officer
    icon of calendar 2025-06-25 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (64 offsprings)
    Officer
    icon of calendar 2009-08-12 ~ 2009-11-23
    OF - Director → CIF 0
  • 2
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (116 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2017-10-20
    OF - Director → CIF 0
  • 3
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-11-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Greenslade, Joanna Avril
    Finance Director born in June 1971
    Individual (48 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2017-10-20
    OF - Director → CIF 0
    Greenslade, Joanna Avril
    Individual (48 offsprings)
    Officer
    icon of calendar 2009-12-03 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 5
    Chapman, Henry Brian
    Company Director born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2017-10-20
    OF - Director → CIF 0
  • 6
    Rudge, Alan James
    Company Director born in October 1947
    Individual (33 offsprings)
    Officer
    icon of calendar 2009-11-23 ~ 2010-12-22
    OF - Director → CIF 0
  • 7
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2009-08-12 ~ 2017-10-20
    PE - Secretary → CIF 0
  • 8
    icon of addressSilver House, 31-35 Beak Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    28,831,691 GBP2017-12-31
    Person with significant control
    2017-10-20 ~ 2018-03-08
    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
    PE - Right to appoint or remove directorsCIF 0
  • 9
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    icon of address7a, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,000 GBP2023-03-31
    Person with significant control
    2017-07-11 ~ 2017-10-20
    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
  • 10
    QUEENSWOOD 98 LIMITED - 1999-07-09
    icon of addressSeebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (10 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2009-08-12 ~ 2009-11-23
    PE - Director → CIF 0
parent relation
Company in focus

BARWOOD DEVELOPMENT SECURITIES LIMITED

Previous name
SEEBECK 38 LIMITED - 2009-11-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BARWOOD DEVELOPMENT SECURITIES LIMITED
    Info
    SEEBECK 38 LIMITED - 2009-11-03
    Registered number 06989575
    icon of address4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2009-08-12 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • BARWOOD DEVELOPMENT SECURITIES LIMITED
    S
    Registered number 06989575
    icon of addressGrange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom, NN4 5EA
    CIF 1
  • BARWOOD DEVELOPMENT SECURITIES LIMITED
    S
    Registered number 06989575
    icon of address4th Floor 140, Aldersgate Street, London, England, EC1A 4HY
    Limited By Shares in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2019-11-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressGrovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to surplus assets - More than 50% but less than 75%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2011-10-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.