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 2
  • 1
    Hodgkinson, Philip David
    Company Chairman born in June 1958
    Individual (21 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Hodgkinson, Paul Richard
    Company Chairman born in March 1956
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Richard Hodgkinson
    Born in March 1956
    Individual (16 offsprings)
    Person with significant control
    2019-08-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 18
  • 1
    Vyvyan, Charles Bevil
    Chartered Surveyor born in September 1965
    Individual (3 offsprings)
    Officer
    2008-05-06 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Walter, Giles Mark
    Chartered Surveyor born in October 1959
    Individual (4 offsprings)
    Officer
    2000-04-28 ~ 2007-12-31
    OF - Director → CIF 0
  • 3
    Diver, Stephen Paul
    Individual (1 offspring)
    Officer
    ~ 2009-09-16
    OF - Secretary → CIF 0
  • 4
    Mcintyre, Gordon
    Chartered Accountant born in March 1937
    Individual
    Officer
    ~ 1992-03-31
    OF - Director → CIF 0
  • 5
    Guthrie, Fiona
    H R Director born in July 1963
    Individual (2 offsprings)
    Officer
    2005-09-20 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Murphy, James William
    Director born in March 1947
    Individual
    Officer
    2004-11-05 ~ 2008-06-24
    OF - Director → CIF 0
  • 7
    Hayes, Dominic Patrick Thomas
    Managing Director born in November 1963
    Individual (4 offsprings)
    Officer
    2007-12-03 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Newton, Christopher Mark
    Development Director born in March 1965
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Conroy, Graham Leslie
    Finance Director born in September 1952
    Individual (2 offsprings)
    Officer
    1999-10-19 ~ 2001-01-31
    OF - Director → CIF 0
  • 10
    Robinson, Thomas Daniel Edwin
    Ceo born in August 1970
    Individual (1 offspring)
    Officer
    2014-07-07 ~ 2019-10-31
    OF - Director → CIF 0
  • 11
    Kasher, Michael Harrison
    Director born in December 1965
    Individual (4 offsprings)
    Officer
    2016-07-04 ~ 2019-08-15
    OF - Director → CIF 0
    Kasher, Michael Harrison
    Individual (4 offsprings)
    Officer
    2016-07-04 ~ 2019-08-15
    OF - Secretary → CIF 0
    Mr Michael Harrison Kasher
    Born in December 1965
    Individual (4 offsprings)
    Person with significant control
    2016-07-04 ~ 2019-08-15
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 12
    Kendall, Philip James
    Finance Director born in April 1965
    Individual
    Officer
    2001-02-12 ~ 2014-09-30
    OF - Director → CIF 0
    Kendall, Philip James
    Individual
    Officer
    2010-04-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 13
    Murphy, Patrick
    Director born in July 1963
    Individual (12 offsprings)
    Officer
    2009-10-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 14
    Barnes, Alan David
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-04-28
    OF - Director → CIF 0
  • 15
    O'connell, Christian John
    Director born in May 1973
    Individual (27 offsprings)
    Officer
    2011-12-01 ~ 2016-07-03
    OF - Director → CIF 0
    O'connell, Christian John
    Individual (27 offsprings)
    Officer
    2011-12-01 ~ 2016-07-03
    OF - Secretary → CIF 0
  • 16
    Cross, Paul Samuel
    Managing Director born in November 1952
    Individual (4 offsprings)
    Officer
    2003-03-01 ~ 2006-12-31
    OF - Director → CIF 0
  • 17
    Padgham, Michelle Eleanor
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 18
    Barnes, Anthony David
    Construction Director born in July 1961
    Individual (1 offspring)
    Officer
    2007-09-18 ~ 2010-03-31
    OF - Director → CIF 0
parent relation
Company in focus

DEV REALISATIONS (2019) LIMITED

Previous names
SIMONS DEVELOPMENTS LIMITED - 2020-06-15
SIMONS ESTATES LIMITED - 2004-07-08
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • DEV REALISATIONS (2019) LIMITED
    Info
    SIMONS DEVELOPMENTS LIMITED - 2020-06-15
    SIMONS ESTATES LIMITED - 2004-07-08
    Registered number 00640611
    C/o Frp Advisory Llp Ashcroft House, Meridian Business Park, Leicester LE19 1WL
    Private Limited Company incorporated on 1959-10-28 (65 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-10-19
    CIF 0
  • SIMONS DEVELOPMENTS LIMITED
    S
    Registered number 00640611
    991, Doddington Road, Lincoln, Lincolnshire, United Kingdom, LN6 3AA
    ENGLAND AND WALES
    CIF 1
  • SIMONS DEVELOPMENTS LIMITED
    S
    Registered number 00640611
    991, Doddington Road, Lincoln, United Kingdom, LN6 3AA
    UK
    CIF 2
  • SIMONS DEVELOPMENTS LIMITED
    S
    Registered number 00640611
    991, Doddington Road, England, Lincoln, United Kingdom, LN6 3AA
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Simons Developments, 991 Doddington Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Officer
    2005-07-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    SIMONS DEVELOPMENTS INGATESTONE LIMITED - 2020-02-17
    5 Windmill Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-19 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    991 Doddington Road, Lincoln, Lincolnshire
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-06-28 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2018-06-28 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    5 Windmill Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-09 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    5 Windmill Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-09-09 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    C/o Arnold Hill & Co Llp 6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -1,025,890 GBP2023-11-30
    Person with significant control
    2018-03-19 ~ 2019-12-24
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2019-12-24 ~ 2021-05-12
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    HODGKINSON AQUISITIONS NEWARK LIMITED - 2020-07-31
    SIMONS DEVELOPMENTS NEWARK LIMITED - 2020-02-17
    5 Windmill Street, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -167 GBP2021-12-31
    Person with significant control
    2019-09-19 ~ 2019-12-24
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    2021-01-28 ~ 2021-03-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Has significant influence or control as a member of a firm → OE
  • 3
    C/o Arnold Hill & Co Llp 6th Floor Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    519,900 GBP2022-11-30
    Person with significant control
    2018-11-08 ~ 2021-05-12
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.