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 6
  • 1
    Watson, Michael David
    Chartered Accountant born in December 1958
    Individual (396 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Lau, Daniel
    Individual (327 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcgill, Christopher Charles
    Managing Director born in April 1960
    Individual (344 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 4
    Hallam, Paul
    Chartered Accountant born in November 1975
    Individual (333 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Director → CIF 0
  • 5
    Procter, William Kenneth
    Accountant born in May 1953
    Individual (333 offsprings)
    Officer
    2015-06-15 ~ now
    OF - Director → CIF 0
  • 6
    THREE FOUR MANAGEMENT SERVICES LIMITED - 2015-03-27
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Barwick, Charles Julian
    Director born in December 1953
    Individual (27 offsprings)
    Officer
    2011-06-16 ~ 2015-06-15
    OF - Director → CIF 0
  • 2
    Barton, Chris
    Individual (125 offsprings)
    Officer
    2015-01-05 ~ 2015-06-15
    OF - Secretary → CIF 0
  • 3
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (81 offsprings)
    Officer
    2013-02-18 ~ 2015-06-15
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (81 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 4
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    2011-06-16 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (37 offsprings)
    Officer
    2011-06-16 ~ 2015-06-15
    OF - Director → CIF 0
  • 6
    Hallam, Paul
    Individual (333 offsprings)
    Officer
    2015-06-15 ~ 2019-07-10
    OF - Secretary → CIF 0
  • 7
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2011-06-16 ~ 2015-06-15
    OF - Director → CIF 0
  • 8
    Ratsey, Helen Maria
    Individual (7 offsprings)
    Officer
    2011-06-16 ~ 2014-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (NO.76) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • DEVELOPMENT SECURITIES (NO.76) LIMITED
    Info
    Registered number 07672832
    Berkeley House, 304 Regents Park Road, London N3 2JX
    Private Limited Company incorporated on 2011-06-16 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.