logo
explain how to read the page

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 13
  • 1
    Jones, Christopher William
    Solicitor born in March 1953
    Individual (60 offsprings)
    Officer
    1997-10-31 ~ 2004-11-10
    OF - Director → CIF 0
  • 2
    Crossley, Peter Mortimer
    Solicitor born in March 1957
    Individual (525 offsprings)
    Officer
    2004-11-10 ~ 2017-01-01
    OF - Director → CIF 0
  • 3
    Heller, John Henry Godfrey
    Solicitor born in October 1950
    Individual (11 offsprings)
    Officer
    1997-10-31 ~ 2002-06-28
    OF - Director → CIF 0
  • 4
    Gilbey, Bernhard David
    Solicitor born in July 1967
    Individual (13 offsprings)
    Officer
    2006-12-04 ~ 2008-05-01
    OF - Director → CIF 0
  • 5
    Haan, Christopher Francis
    Solicitor born in October 1942
    Individual (9 offsprings)
    Officer
    1997-10-31 ~ 2005-02-09
    OF - Director → CIF 0
  • 6
    Haxby, Jane Louise
    Solicitor born in December 1969
    Individual (115 offsprings)
    Officer
    2017-01-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 7
    Danilunas, Marija Jurate
    Solicitor born in July 1948
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2005-02-09
    OF - Director → CIF 0
    Danilunas, Marija Jurate
    Solicitor
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2005-02-09
    OF - Secretary → CIF 0
  • 8
    Darby, Fiona Elizabeth
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2008-12-15
    OF - Secretary → CIF 0
  • 9
    Burns, Richard
    Solicitor born in October 1958
    Individual (18 offsprings)
    Officer
    2005-02-09 ~ 2006-12-04
    OF - Director → CIF 0
  • 10
    Jones, Jonathan James
    Born in October 1967
    Individual (289 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 11
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    1997-10-10 ~ 1997-10-31
    OF - Nominee Secretary → CIF 0
  • 12
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED
    - 2000-12-08 02806502
    7 Devonshire Square, London
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    1997-10-10 ~ 1997-10-31
    OF - Nominee Director → CIF 0
  • 13
    SQUIRE PATTON BOGGS (UK) LLP
    - now OC335584 09048942
    SQUIRE SANDERS (UK) LLP - 2014-05-30
    SQUIRE, SANDERS & DEMPSEY (UK) LLP - 2011-12-30
    HAMMONDS LLP - 2010-12-31
    60, London Wall, London, United Kingdom
    Active Corporate (449 parents, 18 offsprings)
    Person with significant control
    2016-06-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DEVONSHIRE PROMOTIONS LIMITED

Period: 1998-01-13 ~ now
Company number: 03447393
Registered names
DEVONSHIRE PROMOTIONS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

  • DEVONSHIRE PROMOTIONS LIMITED
    Info
    HAMSARD ONE THOUSAND AND SIXTY TWO LIMITED - 1998-01-13
    Registered number 03447393
    60 London Wall, London EC2M 5TQ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-10 (28 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.