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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (94 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 ~ 2013-05-01
    OF - Director → CIF 0
    2017-10-23 ~ 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
    Prothero, Graham
    Chartered Accountant born in November 1961
    Individual (134 offsprings)
    Officer
    2012-09-13 ~ 2013-01-31
    OF - Director → CIF 0
  • 4
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (256 offsprings)
    Officer
    2012-09-13 ~ 2013-05-01
    OF - Director → CIF 0
  • 5
    Christmas, Jamie Graham
    Born in June 1981
    Individual (210 offsprings)
    Officer
    2021-05-27 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Barwick, Charles Julian
    Director born in December 1953
    Individual (171 offsprings)
    Officer
    2012-09-13 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Upton, Richard
    Director born in July 1967
    Individual (297 offsprings)
    Officer
    2016-02-08 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Davidson, Scott Innes
    Company Director born in August 1962
    Individual (98 offsprings)
    Officer
    2013-05-01 ~ 2016-07-04
    OF - Director → CIF 0
  • 9
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (295 offsprings)
    Officer
    2012-09-13 ~ 2021-05-31
    OF - Director → CIF 0
  • 10
    Potter, Matthew Richard
    Born in October 1985
    Individual (32 offsprings)
    Officer
    2017-09-25 ~ 2023-06-30
    OF - Director → CIF 0
  • 11
    Cassels, Bradley David
    Chartered Surveyor born in February 1978
    Individual (90 offsprings)
    Officer
    2013-05-01 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Ratsey, Helen Maria
    Individual (171 offsprings)
    Officer
    2012-09-13 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 13
    Barton, Chris
    Individual (217 offsprings)
    Officer
    2015-01-05 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 14
    LAND SECURITIES SPV'S LIMITED
    - now 04365195
    KP413 LIMITED - 2003-03-21
    SHELFCO (NO.2690) LIMITED - 2002-04-22
    10, Victoria Street, London, London, United Kingdom
    Active Corporate (16 parents, 164 offsprings)
    Person with significant control
    2023-09-21 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    DEVELOPMENT SECURITIES (HDD) LIMITED
    - now 06287453
    HENRY DAVIDSON DEVELOPMENTS LIMITED - 2015-07-31
    FIDUCIA INVESTMENTS LIMITED - 2009-03-05
    HDD HOLDINGS LIMITED - 2007-09-17
    100, Victoria Street, London, England
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    U AND I DIRECTOR 2 LIMITED
    14396827 14396718
    100 Victoria Street, London, England
    Active Corporate (8 parents, 96 offsprings)
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 17
    U AND I DIRECTOR 1 LIMITED
    14396718 14396827
    100 Victoria Street, London, England
    Active Corporate (8 parents, 97 offsprings)
    Officer
    2022-10-05 ~ dissolved
    OF - Director → CIF 0
  • 18
    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)
    Officer
    2021-12-17 ~ 2023-09-25
    OF - Secretary → CIF 0
  • 19
    U AND I COMPANY SECRETARIES LIMITED
    14397831
    100 Victoria Street, London, England
    Active Corporate (6 parents, 112 offsprings)
    Officer
    2023-09-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

WALLIS COURT BUCKSHAW LIMITED

Period: 2013-05-01 ~ 2024-03-05
Company number: 08212689
Registered names
WALLIS COURT BUCKSHAW LIMITED - Dissolved
DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01 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
Turnover/Revenue
996,989 GBP2021-04-01 ~ 2022-03-31
86,296 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
-1,050,330 GBP2021-04-01 ~ 2022-03-31
-43,575 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
-53,341 GBP2021-04-01 ~ 2022-03-31
42,721 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
-24,597 GBP2021-04-01 ~ 2022-03-31
-5,266 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-55,478 GBP2021-04-01 ~ 2022-03-31
37,455 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-55,478 GBP2021-04-01 ~ 2022-03-31
-27,918 GBP2020-04-01 ~ 2021-03-31
Total Inventories
1,000,000 GBP2021-03-31
Debtors
Current
102,256 GBP2022-03-31
6,248 GBP2021-03-31
Current Assets
102,256 GBP2022-03-31
1,006,248 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-3,398 GBP2022-03-31
Net Current Assets/Liabilities
98,858 GBP2022-03-31
154,336 GBP2021-03-31
Total Assets Less Current Liabilities
98,858 GBP2022-03-31
154,336 GBP2021-03-31
Net Assets/Liabilities
98,858 GBP2022-03-31
154,336 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
1 GBP2020-04-01
Retained earnings (accumulated losses)
98,857 GBP2022-03-31
154,335 GBP2021-03-31
182,253 GBP2020-04-01
Equity
98,858 GBP2022-03-31
154,336 GBP2021-03-31
182,254 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-55,478 GBP2021-04-01 ~ 2022-03-31
-27,918 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-55,478 GBP2021-04-01 ~ 2022-03-31
-27,918 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-55,478 GBP2021-04-01 ~ 2022-03-31
-27,918 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-55,478 GBP2021-04-01 ~ 2022-03-31
37,455 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-10,541 GBP2021-04-01 ~ 2022-03-31
7,116 GBP2020-04-01 ~ 2021-03-31
Value of work in progress
1,000,000 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
5,799 GBP2022-03-31
6,248 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
73,997 GBP2022-03-31
Other Debtors
Current
22,460 GBP2022-03-31
Trade Creditors/Trade Payables
Current
8,103 GBP2021-03-31
Amounts owed to group undertakings
Current
821,993 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
3,398 GBP2022-03-31
17,056 GBP2021-03-31
Creditors
Current
3,398 GBP2022-03-31
851,912 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
  • WALLIS COURT BUCKSHAW LIMITED
    Info
    DEVELOPMENT SECURITIES (NO.96) LIMITED - 2013-05-01
    Registered number 08212689
    100 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2012-09-13 and dissolved on 2024-03-05 (11 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.