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 ~ dissolved
    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 ~ dissolved
    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 ~ dissolved
    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 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    100 Victoria Street, London, England
    Corporate (6 parents, 92 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ dissolved
    OF - director → CIF 0
Ceased 14
  • 1
    Barwick, Charles Julian
    Director born in December 1953
    Individual (27 offsprings)
    Officer
    2011-06-16 ~ 2011-07-01
    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
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (16 offsprings)
    Officer
    2011-07-01 ~ 2017-09-29
    OF - director → CIF 0
  • 4
    Barton, Chris
    Individual (125 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - secretary → CIF 0
  • 5
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (81 offsprings)
    Officer
    2017-10-23 ~ 2021-06-19
    OF - director → CIF 0
    Shepherd, Marcus Owen
    Individual (81 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - secretary → CIF 0
  • 6
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (16 offsprings)
    Officer
    2011-06-16 ~ 2011-07-01
    OF - director → CIF 0
  • 7
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (37 offsprings)
    Officer
    2011-06-16 ~ 2011-07-01
    OF - director → CIF 0
  • 8
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2011-06-16 ~ 2021-05-31
    OF - director → CIF 0
  • 9
    Potter, Matthew Richard
    Chartered Surveyor born in October 1985
    Individual (9 offsprings)
    Officer
    2017-09-25 ~ 2023-06-30
    OF - director → CIF 0
  • 10
    Davidson, Scott Innes
    Company Director born in August 1962
    Individual (53 offsprings)
    Officer
    2011-07-01 ~ 2016-07-04
    OF - director → CIF 0
  • 11
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - director → CIF 0
  • 12
    Ratsey, Helen Maria
    Individual (7 offsprings)
    Officer
    2011-06-16 ~ 2014-09-01
    OF - secretary → CIF 0
  • 13
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    HDD HOLDINGS LIMITED - 2007-09-17
    100 Victoria Street, London, England
    Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    -19,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2023-11-02
    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

HDD NEWTON LEYS LIMITED

Previous name
DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Administrative Expenses
-32,584 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
331,632 GBP2021-04-01 ~ 2022-03-31
-364,216 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
13 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
331,645 GBP2021-04-01 ~ 2022-03-31
-364,216 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
331,645 GBP2021-04-01 ~ 2022-03-31
-364,216 GBP2020-04-01 ~ 2021-03-31
Debtors
Current
329,431 GBP2022-03-31
37,584 GBP2021-03-31
Current Assets
329,431 GBP2022-03-31
37,584 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-119,268 GBP2022-03-31
-159,066 GBP2021-03-31
Net Current Assets/Liabilities
210,163 GBP2022-03-31
-121,482 GBP2021-03-31
Total Assets Less Current Liabilities
210,163 GBP2022-03-31
-121,482 GBP2021-03-31
Net Assets/Liabilities
210,163 GBP2022-03-31
-121,482 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
1 GBP2020-04-01
Retained earnings (accumulated losses)
210,162 GBP2022-03-31
-121,483 GBP2021-03-31
242,733 GBP2020-04-01
Equity
210,163 GBP2022-03-31
-121,482 GBP2021-03-31
242,734 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
331,645 GBP2021-04-01 ~ 2022-03-31
-364,216 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
63,013 GBP2021-04-01 ~ 2022-03-31
-69,201 GBP2020-04-01 ~ 2021-03-31
Amounts Owed by Group Undertakings
Current
324,419 GBP2022-03-31
Other Debtors
Current
5,012 GBP2022-03-31
37,584 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
119,268 GBP2022-03-31
159,066 GBP2021-03-31
Creditors
Current
119,268 GBP2022-03-31
159,066 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.002021-04-01 ~ 2022-03-31
  • HDD NEWTON LEYS LIMITED
    Info
    DEVELOPMENT SECURITIES (NO.77) LIMITED - 2011-07-27
    Registered number 07672860
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2011-06-16 and dissolved on 2024-05-28 (12 years 11 months). The company status is Dissolved.
    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.