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
    Lewis, David John
    Chartered Surveyor born in May 1939
    Individual (30 offsprings)
    Officer
    2010-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Shasha, Peter
    Company Director born in September 1970
    Individual (28 offsprings)
    Officer
    1997-01-28 ~ now
    OF - Director → CIF 0
    Mr Peter Shasha
    Born in September 1970
    Individual (28 offsprings)
    Person with significant control
    2016-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Davis, Robert Adam
    Individual (98 offsprings)
    Officer
    1997-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hatter, Richard Mark
    Chartered Surveyor born in October 1963
    Individual (48 offsprings)
    Officer
    2010-09-15 ~ 2020-08-12
    OF - Director → CIF 0
  • 2
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-12-16 ~ 1997-01-28
    PE - Nominee Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-16 ~ 1997-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEVONSHIRE PROPERTY INVESTMENT LIMITED

Previous name
DEANARCH PROPERTIES LIMITED - 1997-02-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Property, Plant & Equipment
11,159 GBP2023-03-31
10,698 GBP2022-03-31
Fixed Assets - Investments
1,183,385 GBP2023-03-31
912,851 GBP2022-03-31
Fixed Assets
1,194,544 GBP2023-03-31
923,549 GBP2022-03-31
Debtors
Current
109,105 GBP2023-03-31
109,107 GBP2022-03-31
Cash at bank and in hand
101,584 GBP2023-03-31
400,286 GBP2022-03-31
Current Assets
210,689 GBP2023-03-31
509,393 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-123,105 GBP2023-03-31
-103,784 GBP2022-03-31
Net Current Assets/Liabilities
87,584 GBP2023-03-31
405,609 GBP2022-03-31
Total Assets Less Current Liabilities
1,282,128 GBP2023-03-31
1,329,158 GBP2022-03-31
Net Assets/Liabilities
1,282,128 GBP2023-03-31
1,329,158 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,282,028 GBP2023-03-31
1,329,058 GBP2022-03-31
Equity
1,282,128 GBP2023-03-31
1,329,158 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,599 GBP2023-03-31
82,419 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
71,721 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
3,719 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,440 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
11,159 GBP2023-03-31
10,698 GBP2022-03-31
Other Debtors
Current
109,105 GBP2023-03-31
109,107 GBP2022-03-31
Cash and Cash Equivalents
101,584 GBP2023-03-31
400,286 GBP2022-03-31
Corporation Tax Payable
Current
1,555 GBP2023-03-31
1,655 GBP2022-03-31
Taxation/Social Security Payable
Current
181 GBP2023-03-31
1,105 GBP2022-03-31
Other Creditors
Current
27,596 GBP2023-03-31
7,251 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
93,773 GBP2023-03-31
93,773 GBP2022-03-31
Creditors
Current
123,105 GBP2023-03-31
103,784 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • DEVONSHIRE PROPERTY INVESTMENT LIMITED
    Info
    DEANARCH PROPERTIES LIMITED - 1997-02-12
    Registered number 03292654
    101 New Cavendish Street, 1st Floor South, London W1W 6XH
    Private Limited Company incorporated on 1996-12-16 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • DEVONSHIRE PROPERTY INVESTMENT LIMITED
    S
    Registered number 03292654
    16, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AH
    CIF 1
    UNITED KINGDOM
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    54 Hamilton Terrace, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-19 ~ dissolved
    CIF 11 - Has significant influence or control → OE
    Officer
    2014-07-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    2nd Floor 20 Thayer Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-05-28 ~ dissolved
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2015-05-28 ~ dissolved
    CIF 3 - LLP Member → ME
  • 3
    1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,733 GBP2021-09-30
    Person with significant control
    2017-05-02 ~ dissolved
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    54 Hamilton Terrace, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-11-29 ~ now
    CIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OE
    Officer
    2017-11-29 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-08-16 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-08-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    3,414 GBP2024-03-31
    Officer
    2022-06-13 ~ now
    CIF 6 - LLP Designated Member → ME
  • 7
    54 Hamilton Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    2018-04-30 ~ dissolved
    CIF 4 - LLP Designated Member → ME
Ceased 2
  • 1
    Acre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-01-21 ~ 2011-03-16
    CIF 7 - LLP Designated Member → ME
  • 2
    101 New Cavendish Street, 1st Floor South, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    3,414 GBP2024-03-31
    Person with significant control
    2022-06-13 ~ 2022-09-29
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to surplus assets - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE

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