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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 14
  • 1
    Davidson, Scott Innes
    Company Director born in August 1962
    Individual (98 offsprings)
    Officer
    2010-09-15 ~ 2016-07-04
    OF - Director → CIF 0
  • 2
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    2010-08-25 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 3
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (478 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ now
    OF - Secretary → CIF 0
  • 5
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2010-08-25 ~ now
    OF - Director → CIF 0
  • 6
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ now
    OF - Director → CIF 0
  • 7
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    2010-08-25 ~ 2010-09-15
    OF - Director → CIF 0
  • 8
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 9
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (40 offsprings)
    Officer
    2017-09-25 ~ 2019-07-30
    OF - Director → CIF 0
  • 10
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (171 offsprings)
    Officer
    2010-08-25 ~ 2010-09-15
    OF - Director → CIF 0
  • 11
    Wood, Martin Alan
    Director born in December 1978
    Individual (63 offsprings)
    Officer
    2016-02-08 ~ 2016-04-05
    OF - Director → CIF 0
  • 12
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (134 offsprings)
    Officer
    2010-08-25 ~ 2010-09-15
    OF - Director → CIF 0
  • 13
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (90 offsprings)
    Officer
    2010-09-15 ~ 2017-09-29
    OF - Director → CIF 0
  • 14
    DEVELOPMENT SECURITIES (HDD) LIMITED
    - now 06287453
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    HDD HOLDINGS LIMITED - 2007-09-17
    7a, Howick Place, London, United Kingdom
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HDD LICHFIELD LIMITED

Period: 2010-12-03 ~ 2021-06-15
Company number: 07356450
Registered names
HDD LICHFIELD LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2016-02-29
1 GBP2015-02-28
Current Assets
1 GBP2016-02-29
1 GBP2015-02-28
Net Current Assets/Liabilities
1 GBP2016-02-29
1 GBP2015-02-28
Total Assets Less Current Liabilities
1 GBP2016-02-29
1 GBP2015-02-28
Net assets/liabilities including pension asset/liability
1 GBP2016-02-29
1 GBP2015-02-28
Called-up share capital
1 GBP2016-02-29
1 GBP2015-02-28
Shareholder's fund
1 GBP2016-02-29
1 GBP2015-02-28

  • HDD LICHFIELD LIMITED
    Info
    DEVELOPMENT SECURITIES (NO.56) LIMITED - 2010-12-03
    Registered number 07356450
    7a Howick Place, London SW1P 1DZ
    PRIVATE LIMITED COMPANY incorporated on 2010-08-25 and dissolved on 2021-06-15 (10 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.