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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 18
  • 1
    Harkness, Keith Richard
    Born in April 1944
    Individual (7 offsprings)
    Officer
    2001-07-12 ~ 2004-04-01
    OF - Director → CIF 0
    Harkness, Keith Richard
    Individual (7 offsprings)
    Officer
    2003-08-28 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 2
    Moore, Donald Henry Clarke
    Born in November 1930
    Individual (2 offsprings)
    Officer
    2001-05-18 ~ 2004-04-01
    OF - Director → CIF 0
  • 3
    Turnbull, Michael David Patterson
    Born in April 1938
    Individual (7 offsprings)
    Officer
    2002-11-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 4
    Mowbray, Donald John
    Born in October 1945
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2010-05-26
    OF - Director → CIF 0
  • 5
    Carruthers, Brian Stuart
    Born in February 1949
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
    Carruthers, Brian Stuart
    Individual (7 offsprings)
    Officer
    2014-08-16 ~ now
    OF - Secretary → CIF 0
    Mr Brian Stuart Carruthers
    Born in February 1949
    Individual (7 offsprings)
    Person with significant control
    2017-03-11 ~ 2017-03-12
    PE - Has significant influence or controlCIF 0
  • 6
    Holyoake, Nicola Suzanne
    Individual (3 offsprings)
    Officer
    1998-03-11 ~ 2003-08-28
    OF - Secretary → CIF 0
    2004-04-01 ~ 2014-08-15
    OF - Secretary → CIF 0
  • 7
    Percival, Barrie Owen
    Born in September 1936
    Individual (2 offsprings)
    Officer
    2005-08-08 ~ 2010-05-26
    OF - Director → CIF 0
  • 8
    Pearse, Adrian De Rodriguez
    Born in March 1949
    Individual (4 offsprings)
    Officer
    2024-08-21 ~ now
    OF - Director → CIF 0
  • 9
    Roalfe, Michael Henry
    Born in January 1935
    Individual (4 offsprings)
    Officer
    2001-07-12 ~ 2002-11-01
    OF - Director → CIF 0
    2004-04-01 ~ 2008-06-17
    OF - Director → CIF 0
  • 10
    Buckle, James Leslie
    Born in July 1946
    Individual (9 offsprings)
    Officer
    2010-05-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 11
    Kinder, Peter Charles
    Born in February 1952
    Individual (5 offsprings)
    Officer
    2010-05-26 ~ now
    OF - Director → CIF 0
  • 12
    Green, Andrew Russell, Dr
    Research Scientist born in May 1971
    Individual (2 offsprings)
    Officer
    2018-11-30 ~ 2024-12-20
    OF - Director → CIF 0
  • 13
    Hagger, David Victor
    Born in January 1942
    Individual (2 offsprings)
    Officer
    2010-01-18 ~ 2019-11-27
    OF - Director → CIF 0
  • 14
    Hall, Derek
    Born in February 1932
    Individual (2 offsprings)
    Officer
    1998-03-11 ~ 2001-05-17
    OF - Director → CIF 0
  • 15
    Jinks, Alan Michael
    Born in February 1933
    Individual (3 offsprings)
    Officer
    1998-03-11 ~ 2005-08-08
    OF - Director → CIF 0
  • 16
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    1998-03-11 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 17
    FREEMASONS' HALL (LEICESTER) LIMITED
    04613510
    80, London Road, Leicester, England
    Active Corporate (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    1998-03-11 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEVONSHIRE PLACE (LEICESTER) LIMITED

Period: 1998-03-11 ~ now
Company number: 03525236
Registered name
DEVONSHIRE PLACE (LEICESTER) LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
56210 - Event Catering Activities
Brief company account
Fixed Assets
2,291 GBP2025-05-31
4,584 GBP2024-05-31
Current Assets
105,261 GBP2025-05-31
97,004 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-100,361 GBP2025-05-31
-94,301 GBP2024-05-31
Net Current Assets/Liabilities
6,949 GBP2025-05-31
4,007 GBP2024-05-31
Net Assets/Liabilities
9,240 GBP2025-05-31
8,591 GBP2024-05-31
Equity
9,240 GBP2025-05-31
8,591 GBP2024-05-31
Average Number of Employees
32024-06-01 ~ 2025-05-31
32023-06-01 ~ 2024-05-31

  • DEVONSHIRE PLACE (LEICESTER) LIMITED
    Info
    Registered number 03525236
    78 London Road, Leicester LE2 0RA
    PRIVATE LIMITED COMPANY incorporated on 1998-03-11 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.