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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Shasha, Peter
Born in September 1970Individual (33 offsprings)Officer1997-01-28 ~ nowOF - Director → CIF 0Mr Peter Shasha
Born in September 1970Individual (33 offsprings)Person with significant control2016-12-17 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Hatter, Richard Mark
Born in October 1963Individual (94 offsprings)Officer2010-09-15 ~ 2020-08-12OF - Director → CIF 0 - 3
Lewis, David John
Born in May 1939Individual (58 offsprings)Officer2010-09-15 ~ nowOF - Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-17 027057406-8 Underwood Street, LondonActive Corporate (30 parents, 41791 offsprings)Officer1996-12-16 ~ 1997-01-28OF - Nominee Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-30 027057386-8 Underwood Street, LondonDissolved Corporate (21 parents, 39012 offsprings)Officer1996-12-16 ~ 1997-01-28OF - Nominee Director → CIF 0
Company in focus
DEVONSHIRE PROPERTY INVESTMENT LIMITED
Period: 1997-02-12 ~ now
Company number: 03292654
Registered names
DEVONSHIRE PROPERTY INVESTMENT LIMITED - now
DEANARCH PROPERTIES LIMITED - 1997-02-12
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
10,101 GBP2025-03-31
11,818 GBP2024-03-31
Fixed Assets - Investments
1,064,036 GBP2025-03-31
935,520 GBP2024-03-31
Fixed Assets
1,074,137 GBP2025-03-31
947,338 GBP2024-03-31
Debtors
Current
232,269 GBP2025-03-31
213,468 GBP2024-03-31
Cash at bank and in hand
70,025 GBP2025-03-31
199,695 GBP2024-03-31
Current Assets
302,294 GBP2025-03-31
413,163 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-112,263 GBP2025-03-31
Net Current Assets/Liabilities
190,031 GBP2025-03-31
298,270 GBP2024-03-31
Total Assets Less Current Liabilities
1,264,168 GBP2025-03-31
1,245,608 GBP2024-03-31
Net Assets/Liabilities
1,264,168 GBP2025-03-31
1,245,608 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,264,068 GBP2025-03-31
1,245,508 GBP2024-03-31
Equity
1,264,168 GBP2025-03-31
1,245,608 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
92,640 GBP2025-03-31
91,198 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
82,539 GBP2025-03-31
79,381 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
10,101 GBP2025-03-31
11,818 GBP2024-03-31
Other Debtors
Current
232,269 GBP2025-03-31
213,468 GBP2024-03-31
Cash and Cash Equivalents
70,025 GBP2025-03-31
199,695 GBP2024-03-31
Other Creditors
Current
27,680 GBP2025-03-31
27,635 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
84,583 GBP2025-03-31
87,258 GBP2024-03-31
Creditors
Current
112,263 GBP2025-03-31
114,893 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Related profiles found in government register
DEVONSHIRE PROPERTY INVESTMENT LIMITED
InfoDEANARCH PROPERTIES LIMITED - 1997-02-12Registered number 03292654101 New Cavendish Street, 1st Floor South, London W1W 6XHPRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-16CIF 0DEVONSHIRE PROPERTY INVESTMENT LIMITED
SRegistered number 0329265416, Great Queen Street, Covent Garden, London, United Kingdom, WC2B 5AHCIF 1UNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
7
- 1
BROOKSPLACE (MAIDENHEAD) LLP
OC39412254 Hamilton Terrace, London, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2018-03-19 ~ dissolvedCIF 11 - Has significant influence or control → OEOfficer2014-07-04 ~ dissolvedCIF 1 - LLP Designated Member → ME - 2
EPSILON (CHURCH WALK) LLP
OC3994942nd Floor 20 Thayer Street, LondonDissolved Corporate (5 parents, 1 offspring)Person with significant control2016-05-28 ~ dissolvedCIF 13 - Right to surplus assets - More than 25% but not more than 50% → OECIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2015-05-28 ~ dissolvedCIF 3 - LLP Member → ME - 3
EPSILON (ELVIAN HOUSE) LTD
103683931st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-05-02 ~ dissolvedCIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 4
EPSILON CROXLEY HOUSE LLP
- 2025-07-04 OC42010054 Hamilton Terrace, London, EnglandActive Corporate (3 parents)Person with significant control2017-11-29 ~ nowCIF 9 - Right to surplus assets - More than 25% but not more than 50% as a member of a firm → OEOfficer2017-11-29 ~ nowCIF 5 - LLP Designated Member → ME - 5
LANGHAM STREET LLP
OC361064Acre House, 11/15 William Road, London, United KingdomDissolved Corporate (10 parents)Person with significant control2016-08-16 ~ dissolvedCIF 8 - Right to surplus assets - More than 25% but not more than 50% → OECIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEOfficer2016-08-16 ~ dissolvedCIF 2 - LLP Designated Member → ME2011-01-21 ~ 2011-03-16CIF 7 - LLP Designated Member → ME - 6
LEXETER LLP
OC442659101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (11 parents)Person with significant control2022-06-13 ~ 2022-09-29CIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Right to surplus assets - 75% or more → OECIF 12 - Right to appoint or remove members → OEOfficer2022-06-13 ~ dissolvedCIF 6 - LLP Designated Member → ME - 7
NEWBROOKE LLP
OC42225454 Hamilton Terrace, London, EnglandDissolved Corporate (4 parents)Officer2018-04-30 ~ dissolvedCIF 4 - LLP Designated Member → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.