logo
explain how to read the page

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 19
  • 1
    Lanes, Stephen Alec
    Individual (156 offsprings)
    Officer
    2010-08-25 ~ 2011-01-19
    OF - Secretary → CIF 0
  • 2
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 3
    Richardson, George Mark
    Born in April 1960
    Individual (92 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-03-01 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 5
    Weiner, Matthew Simon
    Born in December 1970
    Individual (295 offsprings)
    Officer
    2010-08-25 ~ 2021-05-31
    OF - Director → CIF 0
  • 6
    Davidson, Scott Innes
    Born in August 1962
    Individual (98 offsprings)
    Officer
    2010-09-06 ~ 2016-07-04
    OF - Director → CIF 0
  • 7
    Cassels, Bradley David
    Born in March 1978
    Individual (90 offsprings)
    Officer
    2010-09-06 ~ 2017-09-29
    OF - Director → CIF 0
  • 8
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Upton, Richard
    Born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Prothero, Graham
    Born in November 1961
    Individual (134 offsprings)
    Officer
    2010-08-25 ~ 2010-09-06
    OF - Director → CIF 0
  • 11
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (478 offsprings)
    Officer
    2017-09-25 ~ 2017-10-23
    OF - Director → CIF 0
    2017-10-23 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 12
    Marx, Michael Henry
    Born in June 1947
    Individual (256 offsprings)
    Officer
    2010-08-25 ~ 2010-09-06
    OF - Director → CIF 0
  • 13
    Barwick, Charles Julian
    Born in December 1953
    Individual (171 offsprings)
    Officer
    2010-08-25 ~ 2010-09-06
    OF - Director → CIF 0
  • 14
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    100, Victoria Street, London, United Kingdom, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2023-10-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 15
    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
    100 Victoria Street, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-09
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    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
  • 17
    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
  • 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 (19 parents, 548 offsprings)
    Officer
    2021-12-17 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 19
    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
parent relation
Company in focus

BARRACK CLOSE LIMITED

Period: 2013-03-05 ~ now
Company number: 07356481
Registered names
BARRACK CLOSE LIMITED - now
DEVELOPMENT SECURITIES (NO.59) LIMITED - 2010-09-20 08695135... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
Current
22,316 GBP2023-03-31
22,316 GBP2022-03-31
Current Assets
22,316 GBP2023-03-31
22,316 GBP2022-03-31
Net Assets/Liabilities
22,316 GBP2023-03-31
22,316 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
22,315 GBP2023-03-31
22,315 GBP2022-03-31
Equity
22,316 GBP2023-03-31
22,316 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
22,316 GBP2023-03-31
22,316 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31

  • BARRACK CLOSE LIMITED
    Info
    BANNER COURT LIMITED - 2013-03-05
    DEVELOPMENT SECURITIES (NO.59) LIMITED - 2013-03-05
    Registered number 07356481
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 2010-08-25 (15 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.