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
    Dempsey, James Andrew
    Company Director born in August 1948
    Individual (42 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
    Dempsey, James Andrew
    Individual (42 offsprings)
    Officer
    2005-06-25 ~ now
    OF - Secretary → CIF 0
  • 2
    MIDDLETON COMMERCIAL PROPERTIES LIMITED - now
    MARK 2126 LIMITED - 1991-04-10
    68, Derby Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    57,670 GBP2023-06-30
    Officer
    1998-06-26 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Estry, Philip Maurice
    Director born in January 1936
    Individual (28 offsprings)
    Officer
    ~ 1994-09-01
    OF - Director → CIF 0
    Estry, Philip Maurice
    Company Director born in January 1936
    Individual (28 offsprings)
    2002-10-01 ~ 2025-04-22
    OF - Director → CIF 0
  • 2
    Orme, Graham John
    Individual
    Officer
    1995-08-15 ~ 1999-07-14
    OF - Secretary → CIF 0
  • 3
    Dempsey, James Andrew
    Director born in August 1948
    Individual (42 offsprings)
    Officer
    ~ 1998-06-26
    OF - Director → CIF 0
    Dempsey, James Andrew
    Individual (42 offsprings)
    Officer
    1994-08-12 ~ 1995-08-15
    OF - Secretary → CIF 0
  • 4
    Hatton, Frederick Mark
    Director born in May 1933
    Individual (3 offsprings)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
    Hatton, Frederick Mark
    Individual (3 offsprings)
    Officer
    ~ 1994-08-12
    OF - Secretary → CIF 0
  • 5
    68 Derby Street, Manchester, Lancashire
    Corporate
    Officer
    1999-07-14 ~ 2005-06-25
    PE - Secretary → CIF 0
  • 6
    HILLINGDON INTERNATIONAL LIMITED - now
    DICKENS GROUP LIMITED - 2007-10-29
    HILLINGDON INTERNATIONAL LTD - 2007-10-23
    68 Derby Street, Manchester, Lancashire
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181,538 GBP2023-06-30
    Officer
    1994-09-01 ~ 1995-08-15
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEVON HOUSE DEVELOPMENTS LIMITED

Previous names
MARK HATTON DEVELOPMENTS LIMITED - 1989-04-20
GLENCROWN PROPERTIES LIMITED - 1988-06-22
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
100 GBP2023-06-30
100 GBP2022-06-30
Net Assets/Liabilities
100 GBP2023-06-30
100 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-07-01 ~ 2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-07-01 ~ 2023-06-30
Equity
100 GBP2023-06-30
100 GBP2022-06-30

  • DEVON HOUSE DEVELOPMENTS LIMITED
    Info
    MARK HATTON DEVELOPMENTS LIMITED - 1989-04-20
    GLENCROWN PROPERTIES LIMITED - 1988-06-22
    Registered number 02235538
    Trinity Chambers, 8 Suez Street, Warrington, Cheshire WA1 1EG
    Private Limited Company incorporated on 1988-03-24 (37 years 3 months). The company status is Voluntary Arrangement.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.