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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
    Shasha, Peter
    Born in September 1970
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ now
    OF - Director → CIF 0
    Mr Peter Shasha
    Born in September 1970
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2016-12-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Lewis, David John
    Born in May 1939
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Robert Adam
    Individual (102 offsprings)
    Officer
    icon of calendar 1997-01-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Hatter, Richard Mark
    Chartered Surveyor born in October 1963
    Individual (60 offsprings)
    Officer
    icon of calendar 2010-09-15 ~ 2020-08-12
    OF - Director → CIF 0
  • 2
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-12-16 ~ 1997-01-28
    PE - Nominee Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 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
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
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment
11,819 GBP2024-03-31
11,159 GBP2023-03-31
Fixed Assets - Investments
935,521 GBP2024-03-31
1,183,385 GBP2023-03-31
Fixed Assets
947,340 GBP2024-03-31
1,194,544 GBP2023-03-31
Debtors
Current
213,468 GBP2024-03-31
109,105 GBP2023-03-31
Cash at bank and in hand
199,695 GBP2024-03-31
101,584 GBP2023-03-31
Current Assets
413,163 GBP2024-03-31
210,689 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-114,895 GBP2024-03-31
Net Current Assets/Liabilities
298,268 GBP2024-03-31
87,584 GBP2023-03-31
Total Assets Less Current Liabilities
1,245,608 GBP2024-03-31
1,282,128 GBP2023-03-31
Net Assets/Liabilities
1,245,608 GBP2024-03-31
1,282,128 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,245,508 GBP2024-03-31
1,282,028 GBP2023-03-31
Equity
1,245,608 GBP2024-03-31
1,282,128 GBP2023-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
91,199 GBP2024-03-31
86,599 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
75,441 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
79,380 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
11,819 GBP2024-03-31
11,158 GBP2023-03-31
Other Debtors
Current
213,468 GBP2024-03-31
109,105 GBP2023-03-31
Cash and Cash Equivalents
199,695 GBP2024-03-31
101,584 GBP2023-03-31
Corporation Tax Payable
Current
1,555 GBP2023-03-31
Taxation/Social Security Payable
Current
181 GBP2023-03-31
Other Creditors
Current
27,638 GBP2024-03-31
27,596 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
87,257 GBP2024-03-31
93,773 GBP2023-03-31
Creditors
Current
114,895 GBP2024-03-31
123,105 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Related profiles found in government register
  • DEVONSHIRE PROPERTY INVESTMENT LIMITED
    Info
    DEANARCH PROPERTIES LIMITED - 1997-02-12
    Registered number 03292654
    icon of address101 New Cavendish Street, 1st Floor South, London W1W 6XH
    PRIVATE LIMITED COMPANY incorporated on 1996-12-16 (29 years). 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
    icon of address16, 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
    icon of address54 Hamilton Terrace, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-03-19 ~ dissolved
    CIF 11 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-07-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address2nd Floor 20 Thayer Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of calendar 2015-05-28 ~ dissolved
    CIF 3 - LLP Member → ME
  • 3
    icon of address1st Floor 21 Station Road, Watford, Herts
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1,733 GBP2021-09-30
    Person with significant control
    icon of calendar 2017-05-02 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    EPSILON CROXLEY HOUSE LLP - 2025-07-04
    icon of address54 Hamilton Terrace, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2017-11-29 ~ now
    CIF 5 - LLP Designated Member → ME
  • 5
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-16 ~ dissolved
    CIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    icon of calendar 2016-08-16 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    3,414 GBP2024-03-31
    Officer
    icon of calendar 2022-06-13 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 7
    icon of address54 Hamilton Terrace, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-04-30 ~ dissolved
    CIF 4 - LLP Designated Member → ME
Ceased 2
  • 1
    icon of addressAcre House, 11/15 William Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-21 ~ 2011-03-16
    CIF 7 - LLP Designated Member → ME
  • 2
    icon of address101 New Cavendish Street, 1st Floor South, London, England
    Dissolved Corporate (11 parents)
    Equity (Company account)
    3,414 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-06-13 ~ 2022-09-29
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove members → OE
    CIF 12 - Right to surplus assets - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.