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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 22
  • 1
    Marx, Michael Henry
    Born in June 1947
    Individual (256 offsprings)
    Officer
    2012-09-13 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Clarke, Andrea
    Individual (43 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2012-09-13 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 4
    Gupta, Manish
    Born in February 1970
    Individual (28 offsprings)
    Officer
    2026-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Curry, Justine Anne
    Individual (41 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Hesketh, James Simon
    Born in June 1972
    Individual (40 offsprings)
    Officer
    2016-01-29 ~ 2018-03-20
    OF - Director → CIF 0
  • 7
    Barwick, Charles Julian
    Born in December 1953
    Individual (171 offsprings)
    Officer
    2012-09-13 ~ 2016-07-07
    OF - Director → CIF 0
  • 8
    Williams, Alex
    Born in October 1966
    Individual (19 offsprings)
    Officer
    2022-12-20 ~ now
    OF - Director → CIF 0
  • 9
    Doig, Patrick
    Born in February 1982
    Individual (33 offsprings)
    Officer
    2022-12-15 ~ 2026-03-06
    OF - Director → CIF 0
  • 10
    Craig, Graeme Kenneth
    Born in July 1968
    Individual (21 offsprings)
    Officer
    2018-03-20 ~ now
    OF - Director → CIF 0
  • 11
    Prothero, Graham
    Born in November 1961
    Individual (134 offsprings)
    Officer
    2012-09-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 12
    Weiner, Matthew Simon
    Born in December 1970
    Individual (295 offsprings)
    Officer
    2012-09-13 ~ 2018-03-20
    OF - Director → CIF 0
  • 13
    Upton, Richard
    Born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ 2018-03-20
    OF - Director → CIF 0
  • 14
    Hampson, Lester Paul
    Born in April 1961
    Individual (56 offsprings)
    Officer
    2018-03-20 ~ 2024-12-31
    OF - Director → CIF 0
  • 15
    Carter, Howard Ernest
    Born in August 1967
    Individual (44 offsprings)
    Officer
    2018-03-20 ~ 2023-09-22
    OF - Director → CIF 0
    Carter, Howard Ernest
    Individual (44 offsprings)
    Officer
    2018-03-20 ~ 2023-09-29
    OF - Secretary → CIF 0
  • 16
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (478 offsprings)
    Officer
    2013-02-18 ~ 2018-03-20
    OF - Director → CIF 0
    Shepherd, Marcus Owen
    Individual (478 offsprings)
    Officer
    2014-09-01 ~ 2015-01-05
    OF - Secretary → CIF 0
  • 17
    Nicklin, Digby Stuart
    Born in February 1969
    Individual (57 offsprings)
    Officer
    2024-05-17 ~ now
    OF - Director → CIF 0
  • 18
    Kilonback, Simon David
    Born in February 1974
    Individual (21 offsprings)
    Officer
    2018-03-20 ~ 2022-04-29
    OF - Director → CIF 0
  • 19
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2018-03-20
    OF - Secretary → CIF 0
  • 20
    DEVELOPMENT SECURITIES (INVESTMENT VENTURES) LIMITED
    - now 05625280
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2008-05-28
    DEVELOPMENT SECURITIES (NO.30) LIMITED - 2006-02-01
    7a, Howick Place, London, United Kingdom
    Active Corporate (21 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    PLACES FOR LONDON LIMITED
    - now 08961151
    TTL PROPERTIES LIMITED - 2023-07-03 08961151
    5, Endeavour Square, London, United Kingdom
    Active Corporate (18 parents, 16 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    5, Endeavour Square, London, United Kingdom
    Corporate (39 offsprings)
    Person with significant control
    2018-03-20 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TTL SOUTHWARK PROPERTIES LIMITED

Period: 2018-04-10 ~ now
Company number: 08212651
Registered names
TTL SOUTHWARK PROPERTIES LIMITED - now
DEVELOPMENT SECURITIES (NO.94) LIMITED - 2014-10-31 08122222... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TTL SOUTHWARK PROPERTIES LIMITED
    Info
    DEVELOPMENT SECURITIES (SOUTHWARK) LIMITED - 2018-04-10
    DEVELOPMENT SECURITIES (NO.94) LIMITED - 2018-04-10
    Registered number 08212651
    5 Endeavour Square, London E20 1JN
    PRIVATE LIMITED COMPANY incorporated on 2012-09-13 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.