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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 18
  • 1
    Lanes, Stephen Alec
    Individual (170 offsprings)
    Officer
    2010-03-16 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2015-12-01 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (482 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Cassels, Bradley David
    Born in February 1978
    Individual (90 offsprings)
    Officer
    2016-02-08 ~ 2017-09-29
    OF - Director → CIF 0
  • 4
    Christmas, Jamie Graham
    Born in June 1981
    Individual (212 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Richardson, George Mark
    Born in April 1960
    Individual (95 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Barwick, Charles Julian
    Born in December 1953
    Individual (177 offsprings)
    Officer
    2010-03-16 ~ 2016-09-07
    OF - Director → CIF 0
  • 7
    Weiner, Matthew Simon
    Born in December 1970
    Individual (296 offsprings)
    Officer
    2010-03-16 ~ 2021-05-31
    OF - Director → CIF 0
  • 8
    Upton, Richard
    Born in July 1967
    Individual (307 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 10
    Whittle, Stewart
    Born in April 1976
    Individual (20 offsprings)
    Officer
    2017-09-25 ~ 2020-06-26
    OF - Director → CIF 0
  • 11
    Marx, Michael Henry
    Born in June 1947
    Individual (270 offsprings)
    Officer
    2010-03-16 ~ 2016-02-29
    OF - Director → CIF 0
  • 12
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 13
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    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 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 16
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100, Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Secretary → CIF 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 ~ now
    OF - Director → CIF 0
  • 18
    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 (20 parents, 560 offsprings)
    Officer
    2021-12-17 ~ 2022-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED

Period: 2012-09-18 ~ now
Company number: 07191287
Registered names
BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED - now
DEVELOPMENT SECURITIES (NO.49) LIMITED - 2010-05-24 06086002... (more)
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
6,000 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,000 GBP2021-04-01 ~ 2022-03-31

  • BEYOND GREEN DEVELOPMENTS (BROADLAND) LIMITED
    Info
    BLUE LIVING (NORWICH) LIMITED - 2012-09-18
    DEVELOPMENT SECURITIES (NO.49) LIMITED - 2012-09-18
    Registered number 07191287
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2010-03-16 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.