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.
- 1
Posgate, Christopher Allen
Director born in March 1957Individual (9 offsprings)Officer
1993-11-01 ~ nowOF - Director → CIF 0 - 2
Devine, James Timothy
Director born in August 1949Individual (14 offsprings)Officer ~ nowOF - Director → CIF 0 - 3
Beckett, Brian Philip
SeIndividual (15 offsprings)Officer 1993-04-30 ~ nowOF - Secretary → CIF 0 - 4
Clements, William Stanley George
Director born in August 1988Individual (2 offsprings)Officer 2025-01-21 ~ nowOF - Director → CIF 0 - 5
DEVINE HOLDINGS LIMITED
- nowFORDLEIGH LIMITED - 2000-07-05
Southerns House, Church Hill Road, Cheam, Sutton, EnglandActive Corporate (4 parents, 3 offsprings)Person with significant control 2019-01-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Seymour, Simon Richard
Company Director born in July 1969Individual (2 offsprings)Officer 2000-11-01 ~ 2004-10-29OF - Director → CIF 0 - 2
Mr James Timothy Devine
Born in August 1949Individual (14 offsprings)Person with significant control 2016-12-31 ~ 2019-01-07PE - Has significant influence or control → CIF 0 - 3
Lawrence, Stephen Edward
IndividualOfficer ~ 1993-04-30OF - Secretary → CIF 0
DEVINE HOMES PLC
Previous name
Standard Industrial Classification
DEVINE HOMES PLC
InfoGLADELAWN PROPERTIES LIMITED - 1988-07-06Registered number 01881778133 Church Hill Road, Sutton, Surrey SM3 8NEPublic Limited Company incorporated on 1985-01-31 (40 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0DEVINE HOMES PLC
SRegistered number 01881778133, Church Hill Road, Sutton, Surrey, United Kingdom, SM3 8NECorporate in Companies House, England And WalesCIF 1 CIF 2 CIF 3
- 1Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)3,009 GBP2024-09-30Person with significant control 2017-01-21 ~ nowCIF 6 - Has significant influence or control as a member of a firm → OE
- 28 Stanhope Gate, United Kingdom, Camberley, Surrey, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-08-31Person with significant control 2023-08-29 ~ nowCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 3St Michael's House, 111 Bell Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-09 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 4C/o Eastons Rentals Ltd, 7 Tattenham Crescent, Epsom, EnglandActive Corporate (3 parents)Person with significant control 2018-04-03 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5St Michael’s House 111 Bell Street, Reigate, Surrey, United KingdomActive Corporate (3 parents)Person with significant control 2024-07-22 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE
- 6Reeve House, Parsonage Square, Dorking, EnglandActive Corporate (4 parents)Equity (Company account)2,150 GBP2024-06-30Person with significant control 2017-06-22 ~ nowCIF 5 - Has significant influence or control → OE
- 1Office 14 Pandora Estate C/o Harrow Management Limited, 41-45 Lind Road, Sutton, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-04-30Person with significant control 2018-04-03 ~ 2020-01-03CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 28 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)0 GBP2024-11-30Person with significant control 2017-11-14 ~ 2020-11-22CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OE 2018-11-30 ~ 2020-11-22CIF 4 - Has significant influence or control → OE
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