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
    Barton, Chris
    Individual (125 offsprings)
    Officer
    2015-01-05 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (81 offsprings)
    Officer
    2013-02-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2011-08-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    Upton, Richard
    Director born in July 1967
    Individual (138 offsprings)
    Officer
    2012-02-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    7a, Howick Place, London, United Kingdom
    Active Corporate (5 parents, 31 offsprings)
    Equity (Company account)
    14,476,000 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
Ceased 6
  • 1
    O'reilly, John Andrew
    Chartered Accountant born in February 1966
    Individual (11 offsprings)
    Officer
    2014-03-28 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Barwick, Charles Julian
    Director born in December 1953
    Individual (27 offsprings)
    Officer
    2011-08-24 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    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
    2011-08-24 ~ 2013-01-31
    OF - Director → CIF 0
  • 5
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (37 offsprings)
    Officer
    2011-08-24 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Ratsey, Helen Maria
    Individual (7 offsprings)
    Officer
    2011-08-24 ~ 2014-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED

Previous name
DEVELOPMENT SECURITIES (NO.86) LIMITED - 2012-03-21
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
1 GBP2016-02-29
1 GBP2015-02-28
Current Assets
1 GBP2016-02-29
1 GBP2015-02-28
Net Current Assets/Liabilities
1 GBP2016-02-29
1 GBP2015-02-28
Total Assets Less Current Liabilities
1 GBP2016-02-29
1 GBP2015-02-28
Net assets/liabilities including pension asset/liability
1 GBP2016-02-29
1 GBP2015-02-28
Called-up share capital
1 GBP2016-02-29
1 GBP2015-02-28
Shareholder's fund
1 GBP2016-02-29
1 GBP2015-02-28

Related profiles found in government register
  • DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED
    Info
    DEVELOPMENT SECURITIES (NO.86) LIMITED - 2012-03-21
    Registered number 07750963
    7a Howick Place, London SW1P 1DZ
    Private Limited Company incorporated on 2011-08-24 and dissolved on 2021-07-06 (9 years 10 months). The company status is Dissolved.
    CIF 0
  • DEVELOPMENT SECURITIES (GREENWICH BEACH) LIMITED
    S
    Registered number 07750963
    7a, Howick Place, London, United Kingdom, SW1P 1DZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 100 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    2,833,000 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-11-24
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.