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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
    Adey, Matthew John
    Chartered Accountant born in April 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Parkes, Prunella Faye
    Director Of Sales born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Abbott, Timothy Charles
    Civil Engineer born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-01 ~ now
    OF - Director → CIF 0
    Abbott, Timothy Charles
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Stanley, Kay Elizabeth
    Television Researcher born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-26 ~ 1997-12-01
    OF - Director → CIF 0
    Clark, Kay Elizabeth
    Housewife born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-01 ~ 2012-08-27
    OF - Director → CIF 0
  • 2
    Willock, Robert George
    Journalist born in October 1972
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 1999-07-02
    OF - Director → CIF 0
  • 3
    Goodwyn, Gerard Robert
    Chartered Accountant born in March 1960
    Individual
    Officer
    icon of calendar ~ 2013-04-10
    OF - Director → CIF 0
    Goodwyn, Gerard Robert
    Individual
    Officer
    icon of calendar ~ 2013-04-10
    OF - Secretary → CIF 0
  • 4
    Abbott, Timothy Charles
    Civil Engineer born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-01 ~ 1998-08-13
    OF - Director → CIF 0
  • 5
    Sinclair, Kevin Michael, Doctor
    Banker born in March 1971
    Individual
    Officer
    icon of calendar 1999-07-02 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Ward, Damian Peter Michael
    Civil Servant born in January 1966
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 2000-12-31
    OF - Director → CIF 0
  • 7
    Rincon, Hugo Fernando
    Catering Manager born in October 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-26 ~ 1998-08-13
    OF - Director → CIF 0
  • 8
    Gregory-cullen, Paul Emmanuel
    Systems Analyst born in February 1964
    Individual
    Officer
    icon of calendar ~ 1993-11-05
    OF - Director → CIF 0
  • 9
    Steen, James Edward
    Journalist born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-09-26
    OF - Director → CIF 0
  • 10
    Over, Richard Parnell
    Banker born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-11-05 ~ 1996-08-31
    OF - Director → CIF 0
parent relation
Company in focus

DEVONSHIRE HOUSE (BALHAM) LIMITED

Previous name
CALINDON LIMITED - 1987-12-18
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
1,000 GBP2024-10-31
6,350 GBP2023-10-31
Cash at bank and in hand
15,781 GBP2024-10-31
12,657 GBP2023-10-31
Current Assets
16,781 GBP2024-10-31
19,007 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-15,781 GBP2024-10-31
-18,007 GBP2023-10-31
Net Current Assets/Liabilities
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-10-31
5,356 GBP2023-10-31
Other Debtors
Amounts falling due within one year
1,000 GBP2024-10-31
994 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
1,000 GBP2024-10-31
6,350 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,074 GBP2024-10-31
0 GBP2023-10-31
Other Creditors
Current
14,707 GBP2024-10-31
18,007 GBP2023-10-31
Creditors
Current
15,781 GBP2024-10-31
18,007 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31

Related profiles found in government register
  • DEVONSHIRE HOUSE (BALHAM) LIMITED
    Info
    CALINDON LIMITED - 1987-12-18
    Registered number 02189030
    icon of addressDevonshire House, 5 Old Devonshire Road, Balham, London SW12 9RD
    Private Limited Company incorporated on 1987-11-05 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • DEVONSHIRE HOUSE (BALHAM) LIMITED
    S
    Registered number 02189030
    icon of address5, Old Devonshire Road, London, England, SW12 9RD
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressDevonshire House 5 Old Devonshire Road, Balham, London
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    23,084 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-10-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.