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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 15
  • 1
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (92 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Shepherd, Marcus Owen
    Director 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
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 4
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2011-08-24 ~ 2021-05-31
    OF - Director → CIF 0
  • 5
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    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
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    2011-08-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 8
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2011-08-24 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 9
    Barwick, Charles Julian
    Director born in December 1953
    Individual (171 offsprings)
    Officer
    2011-08-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (134 offsprings)
    Officer
    2011-08-24 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 12
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 13
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 14
    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)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ 2022-10-05
    OF - Secretary → CIF 0
  • 15
    LAND SECURITIES SPV'S LIMITED
    DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED - now 05625280
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    100 Victoria Street, London, England
    Active Corporate (21 parents, 45 offsprings)
    Equity (Company account)
    14,000 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (ROMFORD) LIMITED

Linked company numbers found in government register: 07750907, 09062025
Previous name
DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20 07314822, 06086033, 08122222... (more)
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
-3,202 GBP2021-04-01 ~ 2022-03-31
-48,936 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-3,202 GBP2021-04-01 ~ 2022-03-31
-48,936 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-3,202 GBP2021-04-01 ~ 2022-03-31
-48,936 GBP2020-04-01 ~ 2021-03-31
Debtors
Current
3,200,505 GBP2022-03-31
3,228,514 GBP2021-03-31
Cash at bank and in hand
4,363 GBP2022-03-31
4,616 GBP2021-03-31
Current Assets
3,204,868 GBP2022-03-31
3,233,130 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-2,927,836 GBP2022-03-31
Net Current Assets/Liabilities
277,032 GBP2022-03-31
280,234 GBP2021-03-31
Total Assets Less Current Liabilities
277,032 GBP2022-03-31
280,234 GBP2021-03-31
Net Assets/Liabilities
277,032 GBP2022-03-31
280,234 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
1 GBP2020-04-01
Retained earnings (accumulated losses)
277,031 GBP2022-03-31
280,233 GBP2021-03-31
329,169 GBP2020-04-01
Equity
277,032 GBP2022-03-31
280,234 GBP2021-03-31
329,170 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,202 GBP2021-04-01 ~ 2022-03-31
-48,936 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-3,202 GBP2021-04-01 ~ 2022-03-31
-48,936 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-608 GBP2021-04-01 ~ 2022-03-31
-9,298 GBP2020-04-01 ~ 2021-03-31
Trade Debtors/Trade Receivables
Current
5,428 GBP2022-03-31
3,560 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
3,190,414 GBP2022-03-31
3,220,291 GBP2021-03-31
Other Debtors
Current
4,663 GBP2022-03-31
4,663 GBP2021-03-31
Amounts owed to group undertakings
Current
2,927,836 GBP2022-03-31
2,928,147 GBP2021-03-31
Other Creditors
Current
23,146 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
1,603 GBP2021-03-31
Creditors
Current
2,927,836 GBP2022-03-31
2,952,896 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

  • DEVELOPMENT SECURITIES (ROMFORD) LIMITED
    Info
    DEVELOPMENT SECURITIES (NO.84) LIMITED - 2013-02-20
    Registered number 07750907
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2011-08-24 and dissolved on 2025-07-01 (13 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.