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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 17
  • 1
    Richardson, George Mark
    Born in April 1960
    Individual (94 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (478 offsprings)
    Officer
    2013-02-18 ~ 2021-06-19
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 3
    Prothero, Graham
    Born in November 1961
    Individual (134 offsprings)
    Officer
    2011-05-18 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Hesketh, James Simon
    Born in June 1972
    Individual (40 offsprings)
    Officer
    2016-01-29 ~ 2019-07-30
    OF - Director → CIF 0
  • 5
    Marx, Michael Henry
    Born in June 1947
    Individual (256 offsprings)
    Officer
    2011-05-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 7
    Barwick, Charles Julian
    Born in December 1953
    Individual (171 offsprings)
    Officer
    2011-05-18 ~ 2016-09-07
    OF - Director → CIF 0
  • 8
    Upton, Richard
    Born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Weiner, Matthew Simon
    Born in December 1970
    Individual (295 offsprings)
    Officer
    2011-05-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 10
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-05-18 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 11
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 12
    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
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2023-11-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    U AND I (DEVELOPMENT AND TRADING) LIMITED
    - now 02850465
    U AND I (PROJECTS) LIMITED - 2020-08-07 02850465
    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
    2016-04-06 ~ 2023-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-05 ~ 2025-06-02
    OF - Director → CIF 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 ~ 2025-06-02
    OF - Director → CIF 0
  • 16
    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
  • 17
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2022-10-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED

Period: 2011-06-29 ~ 2025-12-16
Company number: 07638529
Registered names
DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED - Dissolved
DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29 07672907... (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
6,079,623 GBP2023-03-31
6,079,623 GBP2022-03-31
Current Assets
6,079,623 GBP2023-03-31
6,079,623 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-5,500,000 GBP2023-03-31
Net Current Assets/Liabilities
579,623 GBP2023-03-31
579,623 GBP2022-03-31
Net Assets/Liabilities
579,623 GBP2023-03-31
579,623 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
579,622 GBP2023-03-31
579,622 GBP2022-03-31
Equity
579,623 GBP2023-03-31
579,623 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
6,079,623 GBP2023-03-31
6,079,623 GBP2022-03-31
Amounts owed to group undertakings
Current
5,500,000 GBP2023-03-31
5,500,000 GBP2022-03-31
Creditors
Current
5,500,000 GBP2023-03-31
5,500,000 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

  • DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED
    Info
    DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
    Registered number 07638529
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2011-05-18 and dissolved on 2025-12-16 (14 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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