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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 19
  • 1
    Zant-boer, Ian Leslie
    Solicitor born in January 1953
    Individual (390 offsprings)
    Officer
    2009-08-12 ~ 2009-11-23
    OF - Director → CIF 0
  • 2
    Gibbins, Jamie
    Born in April 1971
    Individual (37 offsprings)
    Officer
    2010-02-05 ~ now
    OF - Director → CIF 0
  • 3
    Causer, James Douglas
    Born in March 1975
    Individual (5 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Dorrian, Sam
    Born in October 1982
    Individual (8 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Marcoz, Rinaldo Enrico
    Born in August 1970
    Individual (261 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 6
    Chapman, Henry Brian
    Company Director born in September 1969
    Individual (52 offsprings)
    Officer
    2009-11-23 ~ 2017-10-20
    OF - Director → CIF 0
  • 7
    Greenslade, Joanna Avril
    Finance Director born in June 1971
    Individual (67 offsprings)
    Officer
    2009-12-03 ~ 2017-10-20
    OF - Director → CIF 0
    Greenslade, Joanna Avril
    Individual (67 offsprings)
    Officer
    2009-12-03 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 8
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2009-11-26 ~ 2017-10-20
    OF - Director → CIF 0
  • 9
    Martin, Sean Peter
    Born in February 1965
    Individual (234 offsprings)
    Officer
    2025-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (90 offsprings)
    Officer
    2009-11-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 11
    Walsh, Thomas Edward Lockyer
    Born in June 1977
    Individual (68 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 12
    Broadhead, Bertram Richard
    Born in June 1983
    Individual (33 offsprings)
    Officer
    2017-10-20 ~ now
    OF - Director → CIF 0
  • 13
    Rudge, Alan James
    Company Director born in October 1947
    Individual (61 offsprings)
    Officer
    2009-11-23 ~ 2010-12-22
    OF - Director → CIF 0
  • 14
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2009-08-12 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 15
    DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
    - now 05625280
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    7a, Howick Place, London, United Kingdom
    Active Corporate (21 parents, 45 offsprings)
    Person with significant control
    2017-07-11 ~ 2017-10-20
    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
  • 16
    BARWOOD VENTURES LIMITED
    - now 06370701
    BARWOOD DEVELOPMENTS (SILVERSTONE) LIMITED - 2009-11-12
    SECKLOE 361 LIMITED - 2007-09-24
    4th Floor, 140 Aldersgate Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    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
  • 17
    BP ALTERIS 2 LLP
    OC419114 OC421527
    Silver House, 31-35 Beak Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2017-10-20 ~ 2018-03-08
    PE - Right to appoint or remove directorsCIF 0
    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
  • 18
    APEX GROUP SECRETARIES (UK) LIMITED - now 08334728
    SANNE GROUP SECRETARIES (UK) LIMITED - 2023-01-16
    5, Ifc, St Helier, Jersey
    Active Corporate (15 parents, 830 offsprings)
    Officer
    2025-06-25 ~ now
    OF - Secretary → CIF 0
  • 19
    EMW DIRECTORS LIMITED
    - now 03502278
    QUEENSWOOD 98 LIMITED - 1999-07-09
    Seebeck House, 1 Seebeck Place, Knowlhill, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (49 parents, 330 offsprings)
    Officer
    2009-08-12 ~ 2009-11-23
    OF - Director → CIF 0
parent relation
Company in focus

BARWOOD DEVELOPMENT SECURITIES LIMITED

Period: 2009-11-03 ~ now
Company number: 06989575
Registered names
BARWOOD DEVELOPMENT SECURITIES LIMITED - now
SEEBECK 38 LIMITED - 2009-11-03 00832879... (more)
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
    4th Floor 140 Aldersgate Street, London EC1A 4HY
    PRIVATE LIMITED COMPANY incorporated on 2009-08-12 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • BARWOOD DEVELOPMENT SECURITIES LIMITED
    S
    Registered number 06989575
    Grange Park Court, Roman Way, Northampton, Northamptonshire, United Kingdom, NN4 5EA
    CIF 1
  • BARWOOD DEVELOPMENT SECURITIES LIMITED
    S
    Registered number 06989575
    4th 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 2
  • 1
    BARWOOD LAND SW MK LIMITED
    12312775
    4th Floor 140 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2019-11-13 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BARWOOD STRATEGIC LAND II LLP
    OC368967
    Grovelands Business Park West Haddon Road, East Haddon, Northampton, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2011-10-17 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.