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
    Kaufeler, Peter John
    Company Director born in October 1948
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Peter John Kaufeler
    Born in October 1948
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ainslie Williams, Kate
    Interior Designer Retired born in June 1952
    Individual (10 offsprings)
    Officer
    2017-10-12 ~ now
    OF - Director → CIF 0
    Ainslie Williams, Kate
    Individual (10 offsprings)
    Officer
    1994-08-02 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Brown, Duncan Stuart
    Company Director born in September 1952
    Individual (3 offsprings)
    Officer
    2000-04-12 ~ 2017-10-12
    OF - Director → CIF 0
  • 2
    Pavry, John
    Company Director born in February 1949
    Individual
    Officer
    ~ 1992-12-06
    OF - Director → CIF 0
  • 3
    Bell, Jennifer Annette
    Individual
    Officer
    ~ 1994-08-02
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVILLE INVESTMENT GROUP HOLDINGS LIMITED

Previous name
VISIOMATIC (UK) LIMITED - 1977-12-31
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
300 GBP2024-03-31
300 GBP2023-03-31
Debtors
Current
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,244 GBP2024-03-31
-7,244 GBP2023-03-31
Net Current Assets/Liabilities
12,756 GBP2024-03-31
12,756 GBP2023-03-31
Total Assets Less Current Liabilities
13,056 GBP2024-03-31
13,056 GBP2023-03-31
Net Assets/Liabilities
13,056 GBP2024-03-31
13,056 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
12,936 GBP2024-03-31
12,936 GBP2023-03-31
Equity
13,056 GBP2024-03-31
13,056 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Amounts owed to group undertakings
Current
7,244 GBP2024-03-31
7,244 GBP2023-03-31

Related profiles found in government register
  • DEVILLE INVESTMENT GROUP HOLDINGS LIMITED
    Info
    VISIOMATIC (UK) LIMITED - 1977-12-31
    Registered number 01305947
    13a Kenway Road, London SW5 0RP
    Private Limited Company incorporated on 1977-03-31 (48 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • DEVILLE INVESTMENT GROUP HOLDINGS LTD
    S
    Registered number 01305947
    13a, Kenway Road, London, England, SW5 0RP
    Limited Company in Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    OUSTBRAY LIMITED - 1979-12-31
    13a Kenway Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    217,342 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    OUSTSHORE LIMITED - 1979-12-31
    13a Kenway Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    211,416 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 3
    13a Kenway Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    32,337 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    13a Kenway Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    298 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.