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 5
  • 1
    Beckett, Brian Philip
    Se
    Individual (15 offsprings)
    Officer
    1993-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Clements, William Stanley George
    Director born in August 1988
    Individual (2 offsprings)
    Officer
    2025-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Devine, James Timothy
    Director born in August 1949
    Individual (14 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Posgate, Christopher Allen
    Director born in March 1957
    Individual (9 offsprings)
    Officer
    1993-11-01 ~ now
    OF - Director → CIF 0
  • 5
    FORDLEIGH LIMITED - 2000-07-05
    Southerns House, Church Hill Road, Cheam, Sutton, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2019-01-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Lawrence, Stephen Edward
    Individual
    Officer
    ~ 1993-04-30
    OF - Secretary → CIF 0
  • 2
    Seymour, Simon Richard
    Company Director born in July 1969
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 3
    Mr James Timothy Devine
    Born in August 1949
    Individual (14 offsprings)
    Person with significant control
    2016-12-31 ~ 2019-01-07
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DEVINE HOMES PLC

Previous name
GLADELAWN PROPERTIES LIMITED - 1988-07-06
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Related profiles found in government register
  • DEVINE HOMES PLC
    Info
    GLADELAWN PROPERTIES LIMITED - 1988-07-06
    Registered number 01881778
    133 Church Hill Road, Sutton, Surrey SM3 8NE
    Public Limited Company incorporated on 1985-01-31 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • DEVINE HOMES PLC
    S
    Registered number 01881778
    133, Church Hill Road, Sutton, Surrey, United Kingdom, SM3 8NE
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,978 GBP2023-09-30
    Person with significant control
    2017-01-21 ~ now
    CIF 6 - Has significant influence or control as a member of a firm → OE
  • 2
    St Michael's House, 111 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2023-08-29 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    St Michael's House, 111 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-12-09 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    C/o Eastons Rentals Ltd, 7 Tattenham Crescent, Epsom, England
    Active Corporate (4 parents)
    Person with significant control
    2018-04-03 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    St Michael’s House 111 Bell Street, Reigate, Surrey, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-07-22 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,806 GBP2023-06-30
    Person with significant control
    2017-06-22 ~ now
    CIF 5 - Has significant influence or control → OE
Ceased 2
  • 1
    Office 14 Pandora Estate C/o Harrow Management Limited, 41-45 Lind Road, Sutton, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2018-04-03 ~ 2020-01-03
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    2017-11-14 ~ 2020-11-22
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    2018-11-30 ~ 2020-11-22
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.