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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 19
  • 1
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    2010-03-12 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → 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
    2016-02-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 5
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (171 offsprings)
    Officer
    2010-03-12 ~ 2016-09-07
    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
    2010-03-12 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 8
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2010-03-12 ~ 2021-05-31
    OF - Director → CIF 0
  • 9
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-01-05 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2016-01-05 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 11
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    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
  • 15
    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
  • 16
    U AND I (DEVELOPMENT AND TRADING) LIMITED
    - now 02850465
    U AND I (PROJECTS) LIMITED - 2020-08-07
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    100, Victoria Street, London, England
    Active Corporate (41 parents, 35 offsprings)
    Person with significant control
    2020-11-24 ~ 2023-09-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    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
    2016-04-06 ~ 2020-11-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 18
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, London, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2023-09-21 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    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

RHD (DARTMOUTH) LIMITED

Period: 2010-08-24 ~ 2024-03-19
Company number: 07188635
Registered names
RHD (DARTMOUTH) LIMITED - Dissolved
DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24 07356498... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Turnover/Revenue
4,850,000 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-5,060,064 GBP2021-04-01 ~ 2022-03-31
-1,605,549 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
-210,064 GBP2021-04-01 ~ 2022-03-31
-1,605,549 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-12,791 GBP2021-04-01 ~ 2022-03-31
-49,131 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-84,209 GBP2021-04-01 ~ 2022-03-31
-1,230,163 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-81,987 GBP2021-04-01 ~ 2022-03-31
-1,232,385 GBP2020-04-01 ~ 2021-03-31
Total Inventories
4,850,000 GBP2021-03-31
Debtors
Current
1,152 GBP2021-03-31
Current Assets
4,851,300 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-4,763,482 GBP2022-03-31
Net Current Assets/Liabilities
-4,763,482 GBP2022-03-31
-4,679,273 GBP2021-03-31
Total Assets Less Current Liabilities
-4,763,482 GBP2022-03-31
-4,679,273 GBP2021-03-31
Net Assets/Liabilities
-4,763,482 GBP2022-03-31
-4,681,495 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
1 GBP2020-04-01
Retained earnings (accumulated losses)
-4,763,483 GBP2022-03-31
-4,681,496 GBP2021-03-31
-3,449,111 GBP2020-04-01
Equity
-4,763,482 GBP2022-03-31
-4,681,495 GBP2021-03-31
-3,449,110 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-81,987 GBP2021-04-01 ~ 2022-03-31
-1,232,385 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-81,987 GBP2021-04-01 ~ 2022-03-31
-1,232,385 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-81,987 GBP2021-04-01 ~ 2022-03-31
-1,232,385 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,222 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-84,209 GBP2021-04-01 ~ 2022-03-31
-1,230,163 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-16,000 GBP2021-04-01 ~ 2022-03-31
-233,731 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,066 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,066 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,066 GBP2021-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,066 GBP2021-04-01 ~ 2022-03-31
Trade Debtors/Trade Receivables
Current
1,152 GBP2021-03-31
Amounts owed to group undertakings
Current
4,754,856 GBP2022-03-31
9,503,525 GBP2021-03-31
Taxation/Social Security Payable
Current
192 GBP2021-03-31
Other Creditors
Current
960 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
8,626 GBP2022-03-31
25,896 GBP2021-03-31
Creditors
Current
4,763,482 GBP2022-03-31
9,530,573 GBP2021-03-31
Net Deferred Tax Liability/Asset
-2,222 GBP2021-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
2,222 GBP2021-04-01 ~ 2022-03-31
-2,222 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-2,222 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
  • RHD (DARTMOUTH) LIMITED
    Info
    DEVELOPMENT SECURITIES (NO.50) LIMITED - 2010-08-24
    Registered number 07188635
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2010-03-12 and dissolved on 2024-03-19 (14 years). 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.