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 4
  • 1
    Carruthers, Brian Stuart
    Accountant born in February 1949
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Carruthers, Brian Stuart
    Individual (5 offsprings)
    Officer
    2014-08-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Kinder, Peter Charles
    Born in February 1952
    Individual (3 offsprings)
    Officer
    2010-05-26 ~ now
    OF - Director → CIF 0
  • 3
    Pearse, Adrian De Rodriguez
    Chartered Accountant born in March 1949
    Individual (3 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 4
    80, London Road, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    350,773 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Buckle, James Leslie
    Born in July 1946
    Individual
    Officer
    2010-05-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 2
    Green, Andrew Russell, Dr
    Research Scientist born in May 1971
    Individual
    Officer
    2018-11-30 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Mowbray, Donald John
    Retired Lecturer born in October 1945
    Individual
    Officer
    2007-11-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 4
    Holyoake, Nicola Suzanne
    Individual (1 offspring)
    Officer
    1998-03-11 ~ 2003-08-28
    OF - Secretary → CIF 0
    2004-04-01 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 5
    Mr Brian Stuart Carruthers
    Born in February 1949
    Individual (5 offsprings)
    Person with significant control
    2017-03-11 ~ 2017-03-12
    PE - Has significant influence or controlCIF 0
  • 6
    Percival, Barrie Owen
    Retired born in September 1936
    Individual
    Officer
    2005-08-08 ~ 2010-05-26
    OF - Director → CIF 0
  • 7
    Hall, Derek
    Textile Manufacturer (Ret) born in February 1932
    Individual
    Officer
    1998-03-11 ~ 2001-05-17
    OF - Director → CIF 0
  • 8
    Jinks, Alan Michael
    Chartered Accountant (Ret) born in February 1933
    Individual
    Officer
    1998-03-11 ~ 2005-08-08
    OF - Director → CIF 0
  • 9
    Hagger, David Victor
    Solicitor Retired born in January 1942
    Individual
    Officer
    2010-01-18 ~ 2019-11-27
    OF - Director → CIF 0
  • 10
    Roalfe, Michael Henry
    Retired born in January 1935
    Individual (2 offsprings)
    Officer
    2001-07-12 ~ 2002-11-01
    OF - Director → CIF 0
    Roalfe, Michael Henry
    Retired Surveyor born in January 1935
    Individual (2 offsprings)
    2004-04-01 ~ 2008-06-17
    OF - Director → CIF 0
  • 11
    Moore, Donald Henry Clarke
    Retired born in November 1930
    Individual
    Officer
    2001-05-18 ~ 2004-04-01
    OF - Director → CIF 0
  • 12
    Harkness, Keith Richard
    Chartered Accountant born in April 1944
    Individual (1 offspring)
    Officer
    2001-07-12 ~ 2004-04-01
    OF - Director → CIF 0
    Harkness, Keith Richard
    Individual (1 offspring)
    Officer
    2003-08-28 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 13
    Turnbull, Michael David Patterson
    Director born in April 1938
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-03-11 ~ 1998-03-11
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1998-03-11 ~ 1998-03-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEVONSHIRE PLACE (LEICESTER) LIMITED

Standard Industrial Classification
56210 - Event Catering Activities
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
4,584 GBP2024-05-31
6,877 GBP2023-05-31
Current Assets
97,004 GBP2024-05-31
82,135 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-94,301 GBP2024-05-31
-83,671 GBP2023-05-31
Net Current Assets/Liabilities
4,007 GBP2024-05-31
404 GBP2023-05-31
Net Assets/Liabilities
8,591 GBP2024-05-31
7,281 GBP2023-05-31
Equity
8,591 GBP2024-05-31
7,281 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31

  • DEVONSHIRE PLACE (LEICESTER) LIMITED
    Info
    Registered number 03525236
    78 London Road, Leicester LE2 0RA
    Private Limited Company incorporated on 1998-03-11 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.