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
Lewis, David John
Born in May 1939Individual (58 offsprings)Officer2010-09-15 ~ nowOF - Director → CIF 0 - 2
Hatter, Richard Mark
Born in October 1963Individual (94 offsprings)Officer2010-09-15 ~ 2020-08-12OF - Director → CIF 0 - 3
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 - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → 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, 41778 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, 39004 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
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
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 3 months). The company status is Active.The last date of confirmation statement was made at 2024-12-16CIF 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 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 13 - Right to surplus assets - 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 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 8 - Right to surplus assets - 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 - Right to appoint or remove members → OECIF 12 - Right to surplus assets - 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → 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
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.