Parental companies, filial companies, and officers of DEVINE DEVELOPMENTS LIMITED

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 4

1
Duggan, Clare Anne
Director born in December 1959
Individual (9 offsprings)
Officer
2012-12-12 ~ now
OF - Director → CIF 0
2
Minto, Andrew Richard
Compliance Officer born in March 1986
Individual (11 offsprings)
Officer
2017-03-13 ~ now
OF - Director → CIF 0
Mr Andrew Richard Minto
Born in March 1986
Individual (11 offsprings)
Person with significant control
2020-04-14 ~ 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
3
Parfitt, Sarah
Individual (1 offspring)
Officer
1994-02-01 ~ now
OF - Secretary → CIF 0
Ms Sarah Parfitt
Born in September 1962
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Lola Higgins
Born in February 1993
Individual (1 offspring)
Person with significant control
2024-10-30 ~ 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

Ceased 7

1
Dalby, Paul Anthony, Dr
Director born in August 1973
Individual
Officer
2006-10-31 ~ 2012-12-01
OF - Director → CIF 0
2
Ms Clare Anne Duggan
Born in December 1959
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 2024-10-30
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Hand, Richard Lee
Production Manager born in March 1965
Individual
Officer
1999-09-21 ~ 2006-10-31
OF - Director → CIF 0
4
Parfitt, Simon Alexander
Archeologist born in August 1964
Individual
Officer
1994-02-01 ~ 1999-09-01
OF - Director → CIF 0
5
Wayne, Yvonne
Born in July 1980
Individual (19 offsprings)
Officer
1993-11-30 ~ 1994-02-01
OF - Nominee Director → CIF 0
6
Wells, Adrian Meredith
Director born in December 1974
Individual (2 offsprings)
Officer
2012-12-01 ~ 2017-01-11
OF - Director → CIF 0
Mr Adrian Meredith Wells
Born in December 1974
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2020-04-14
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
7
Wayne, Harold
Individual (1 offspring)
Officer
1993-11-30 ~ 1994-02-01
OF - Nominee Secretary → CIF 0

Company in focus

DEVINE DEVELOPMENTS LIMITED

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Fixed Assets

2,700 GBP2023-11-30

2,700 GBP2022-11-30

Current Assets

609 GBP2023-11-30

1,192 GBP2022-11-30

Creditors

Current, Amounts falling due within one year

-52 GBP2023-11-30

-635 GBP2022-11-30

Equity

2,687 GBP2023-11-30

2,717 GBP2022-11-30

Average Number of Employees

02022-12-01 ~ 2023-11-30

02021-12-01 ~ 2022-11-30

DEVINE DEVELOPMENTS LIMITED
Info
Registered number 02876640
7 Yerbury Road, Tufnell Park, London N19 4RN
Private Limited Company incorporated on 1993-11-30 (31 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2024-11-30
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.