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 5
  • 1
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (74 offsprings)
    Officer
    2021-06-17 ~ now
    OF - director → CIF 0
  • 2
    100, Victoria Street, London, England
    Corporate (5 parents, 111 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - secretary → CIF 0
  • 3
    100 Victoria Street, London, England
    Corporate (6 parents, 90 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - director → CIF 0
  • 4
    100 Victoria Street, London, England
    Corporate (6 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ now
    OF - director → CIF 0
  • 5
    U AND I (DEVELOPMENT AND TRADING) LIMITED - now
    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
    Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Person with significant control
    2020-11-24 ~ now
    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
Ceased 13
  • 1
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2011-01-19
    OF - secretary → CIF 0
  • 2
    Barwick, Charles Julian
    Director born in December 1953
    Individual (27 offsprings)
    Officer
    2010-03-16 ~ 2016-09-07
    OF - director → CIF 0
  • 3
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (47 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - director → CIF 0
  • 4
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (16 offsprings)
    Officer
    2016-02-08 ~ 2017-09-29
    OF - director → CIF 0
  • 5
    Barton, Chris
    Individual (125 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - secretary → CIF 0
  • 6
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (81 offsprings)
    Officer
    2015-12-01 ~ 2021-06-19
    OF - director → CIF 0
    Shepherd, Marcus Owen
    Individual (81 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - secretary → CIF 0
  • 7
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (37 offsprings)
    Officer
    2010-03-16 ~ 2016-02-29
    OF - director → CIF 0
  • 8
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2010-03-16 ~ 2021-05-31
    OF - director → CIF 0
  • 9
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - director → CIF 0
  • 10
    Ratsey, Helen Maria
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - secretary → CIF 0
  • 11
    Whittle, Stewart
    Solicitor born in April 1976
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ 2020-06-26
    OF - director → CIF 0
  • 12
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    7a, Howick Place, London, United Kingdom
    Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,476,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-11-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-05
    PE - secretary → CIF 0
parent relation
Company in focus

BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED

Previous names
BLUE LIVING (NORWICH) LIMITED - 2012-09-18
DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
6,149,000 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,168,000 GBP2021-04-01 ~ 2022-03-31

  • BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
    Info
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24
    Registered number 07191287
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2010-03-16 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.