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
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (74 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
    THE X-LEISURE (GENERAL PARTNER) LIMITED
    100, Victoria Street, London, United Kingdom
    Corporate (4 parents, 134 offsprings)
    Equity (Company account)
    19,820 GBP2022-03-31
    Person with significant control
    2023-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    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
Ceased 12
  • 1
    Barwick, Charles Julian
    Director born in December 1953
    Individual (27 offsprings)
    Officer
    2011-05-18 ~ 2016-09-07
    OF - director → CIF 0
  • 2
    Christmas, Jamie Graham
    Chartered Accountant born in June 1981
    Individual (47 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - director → CIF 0
  • 3
    Barton, Chris
    Individual (125 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - secretary → CIF 0
  • 4
    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
  • 5
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    2011-05-18 ~ 2013-01-31
    OF - director → CIF 0
  • 6
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (37 offsprings)
    Officer
    2011-05-18 ~ 2016-02-29
    OF - director → CIF 0
  • 7
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2011-05-18 ~ 2021-05-31
    OF - director → CIF 0
  • 8
    Hesketh, James Simon
    Development Surveyor born in June 1972
    Individual (7 offsprings)
    Officer
    2016-01-29 ~ 2019-07-30
    OF - director → CIF 0
  • 9
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - director → CIF 0
  • 10
    Ratsey, Helen Maria
    Individual (7 offsprings)
    Officer
    2011-05-18 ~ 2014-09-01
    OF - secretary → CIF 0
  • 11
    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
  • 12
    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
    2016-04-06 ~ 2023-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (HAMMERSMITH) LIMITED

Previous name
DEVELOPMENT SECURITIES (NO.70) LIMITED - 2011-06-29
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
-5,500,000 GBP2022-03-31
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 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.