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
    Hood, Michael James
    Development Director born in December 1976
    Individual (77 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 (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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Lanes, Stephen Alec
    Individual (1 offspring)
    Officer
    2010-08-25 ~ 2011-01-19
    OF - secretary → CIF 0
  • 2
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    2010-08-25 ~ 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
    2014-01-05 ~ 2021-12-17
    OF - secretary → CIF 0
  • 6
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (81 offsprings)
    Officer
    2013-02-18 ~ 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
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    2010-08-25 ~ 2013-01-31
    OF - director → CIF 0
  • 8
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (37 offsprings)
    Officer
    2010-08-25 ~ 2016-02-29
    OF - director → CIF 0
  • 9
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2010-08-25 ~ 2021-05-31
    OF - director → CIF 0
  • 10
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - director → CIF 0
  • 11
    Ratsey, Helen Maria
    Individual (7 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - secretary → CIF 0
  • 12
    Whittle, Stewart
    Solicitor born in April 1976
    Individual (3 offsprings)
    Officer
    2017-09-25 ~ 2020-06-26
    OF - director → CIF 0
  • 13
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    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

NJORD WIND DEVELOPMENTS LIMITED

Previous name
DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Cost of Sales
-304,000 GBP2022-04-01 ~ 2023-03-31
-4,532,000 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
-304,000 GBP2022-04-01 ~ 2023-03-31
-4,532,000 GBP2021-04-01 ~ 2022-03-31
Distribution Costs
-73,000 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-304,000 GBP2022-04-01 ~ 2023-03-31
-4,605,000 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
58,000 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-246,000 GBP2022-04-01 ~ 2023-03-31
-4,605,000 GBP2021-04-01 ~ 2022-03-31
Debtors
Non-current
182,000 GBP2022-03-31
Current
4,260,000 GBP2022-03-31
Current Assets
4,442,000 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-294,000 GBP2023-03-31
-481,000 GBP2022-03-31
Net Current Assets/Liabilities
-6,001,000 GBP2023-03-31
-10,197,000 GBP2022-03-31
Net Assets/Liabilities
-6,001,000 GBP2023-03-31
-5,755,000 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
-6,001,000 GBP2023-03-31
-5,755,000 GBP2022-03-31
-1,150,000 GBP2021-04-01
Equity
-6,001,000 GBP2023-03-31
-5,755,000 GBP2022-03-31
-1,150,000 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-246,000 GBP2022-04-01 ~ 2023-03-31
-4,605,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-304,000 GBP2022-04-01 ~ 2023-03-31
-4,606,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-58,000 GBP2022-04-01 ~ 2023-03-31
-875,000 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • NJORD WIND DEVELOPMENTS LIMITED
    Info
    DEVELOPMENT SECURITIES (NO.58) LIMITED - 2012-04-30
    Registered number 07356468
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2010-08-25 (14 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • DEVELOPMENT SECURITIES (NO.58) LTD
    S
    Registered number 7356468
    Portland House, Bressenden Place, London, United Kingdom, SW1E 5DS
    COMPANIES HOUSE UK
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 100 Victoria Street, London, England
    Corporate (2 parents, 134 offsprings)
    Profit/Loss (Company account)
    -1,059,171 GBP2021-04-01 ~ 2022-03-31
    Officer
    2011-05-17 ~ 2012-05-14
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.