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 3
  • 1
    Richardson, George Mark
    Chartered Builder born in April 1960
    Individual (74 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 2
    BS42 LIMITED - 2011-04-01
    SHELFCO (NO.2691) LIMITED - 2002-04-22
    100, Victoria Street, London, England, England
    Active Corporate (6 parents, 385 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-12-17 ~ now
    OF - Secretary → CIF 0
  • 3
    U AND I (DEVELOPMENT AND TRADING) LIMITED - now
    DEVELOPMENT SECURITIES (PROJECTS) LIMITED - 2015-11-12
    DEVELOPMENT SECURITIES PROPERTIES LIMITED - 1994-03-24
    7a, Howick Place, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Equity (Company account)
    31,269,722 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Barwick, Charles Julian
    Company Director born in December 1953
    Individual (27 offsprings)
    Officer
    2014-12-18 ~ 2016-09-07
    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
    Barton, Christopher James
    Individual (125 offsprings)
    Officer
    2014-12-18 ~ 2021-12-17
    OF - Secretary → CIF 0
  • 4
    Shepherd, Marcus Owen
    Chartered Accountant born in December 1965
    Individual (81 offsprings)
    Officer
    2014-12-18 ~ 2021-06-19
    OF - Director → CIF 0
  • 5
    Marx, Michael Henry
    Chartered Accountant born in June 1947
    Individual (37 offsprings)
    Officer
    2014-12-18 ~ 2016-02-29
    OF - Director → CIF 0
  • 6
    Weiner, Matthew Simon
    Chartered Surveyor born in December 1970
    Individual (115 offsprings)
    Officer
    2014-12-18 ~ 2021-05-31
    OF - Director → CIF 0
  • 7
    Martin, Laurence William
    Surveyor born in November 1980
    Individual (2 offsprings)
    Officer
    2016-02-05 ~ 2016-11-21
    OF - Director → CIF 0
parent relation
Company in focus

DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD

Standard Industrial Classification
41100 - Development Of Building Projects

  • DEVELOPMENT SECURITIES (EDGWARE ROAD NO.1) LTD
    Info
    Registered number 09360589
    100 Victoria Street, London SW1E 5JL
    Private Limited Company incorporated on 2014-12-18 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2020-01-03
    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.