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 2
  • 1
    Perrett, Miranda
    Individual (4 offsprings)
    Officer
    2016-12-13 ~ now
    OF - secretary → CIF 0
  • 2
    Perrett, Conal Martin
    Director born in November 1971
    Individual (11 offsprings)
    Officer
    2016-12-13 ~ now
    OF - director → CIF 0
    Dr Conal Martin Perrett
    Born in November 1971
    Individual (11 offsprings)
    Person with significant control
    2016-12-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ettlinger, Paul, Dr
    Doctor born in February 1959
    Individual (8 offsprings)
    Officer
    1998-07-06 ~ 2016-12-13
    OF - director → CIF 0
    Ettlinger, Paul, Dr
    Doctor
    Individual (8 offsprings)
    Officer
    1998-07-06 ~ 2016-12-13
    OF - secretary → CIF 0
  • 2
    Edmonds, Jack, Dr
    Doctor born in October 1953
    Individual
    Officer
    1998-07-06 ~ 2016-10-11
    OF - director → CIF 0
  • 3
    31 Corsham Street, London
    Corporate
    Officer
    1998-06-25 ~ 1998-07-06
    PE - nominee-director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-06-25 ~ 1998-07-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

THE DEVONSHIRE CLINIC LIMITED

Previous name
MERONLANE LIMITED - 1998-07-27
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-03-31
2 GBP2023-03-31
Net Assets/Liabilities
2 GBP2024-03-31
2 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
2 GBP2024-03-31
2 GBP2023-03-31

  • THE DEVONSHIRE CLINIC LIMITED
    Info
    MERONLANE LIMITED - 1998-07-27
    Registered number 03587050
    Figurit Niddry Lodge, 51 Holland Street, Kensington, London W8 7JB
    Private Limited Company incorporated on 1998-06-25 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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.