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 5
  • 1
    Franclemont, Kelise
    Individual (2 offsprings)
    Officer
    2011-08-04 ~ now
    OF - secretary → CIF 0
  • 2
    Butler, Thomas
    Cyber Security Consultant born in June 1971
    Individual (2 offsprings)
    Officer
    2025-02-24 ~ now
    OF - director → CIF 0
    Mr Thomas Butler
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-07 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stringer, Philip
    Property Management born in February 1974
    Individual (5 offsprings)
    Officer
    2025-03-29 ~ now
    OF - director → CIF 0
    Philip Stringer
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    2025-03-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mitchell-innes, Carolyne Ann
    Secretary born in June 1956
    Individual (1 offspring)
    Officer
    1998-09-22 ~ now
    OF - director → CIF 0
  • 5
    Ms Caroline Mitchell-innes
    Born in June 1956
    Individual (1 offspring)
    Person with significant control
    2016-07-07 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Langton, Penelope Maria
    Individual
    Officer
    1998-09-22 ~ 2004-05-24
    OF - secretary → CIF 0
  • 2
    Butler, Thomas
    It Security Consultant born in June 1972
    Individual (2 offsprings)
    Officer
    2011-08-04 ~ 2025-02-24
    OF - director → CIF 0
  • 3
    Sayce, Alistair
    Patent Attorney born in October 1976
    Individual
    Officer
    2013-05-17 ~ 2025-03-22
    OF - director → CIF 0
    Mr Alistair Sayce
    Born in October 1976
    Individual
    Person with significant control
    2016-07-07 ~ 2025-03-22
    PE - Has significant influence or controlCIF 0
  • 4
    Stringer, Phillip
    Property Management born in February 1974
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ 2025-03-28
    OF - director → CIF 0
    Mr Phillip Stringer
    Born in February 1974
    Individual (5 offsprings)
    Person with significant control
    2016-07-07 ~ 2025-03-28
    PE - Has significant influence or controlCIF 0
  • 5
    Gardner, Melanie Jane
    Press & Public Relations born in November 1962
    Individual (1 offspring)
    Officer
    1998-09-22 ~ 2014-05-28
    OF - director → CIF 0
    Gardner, Melanie Jane
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2011-08-04
    OF - secretary → CIF 0
  • 6
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1998-07-01 ~ 1998-09-22
    PE - nominee-director → CIF 0
    1998-07-01 ~ 1998-09-22
    PE - nominee-secretary → CIF 0
  • 7
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    1998-07-01 ~ 1998-09-22
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE 48 DEVEREUX ROAD MANAGEMENT COMPANY LIMITED

Previous name
GANSPEAR FLAT MANAGEMENT LIMITED - 1998-08-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
4 GBP2023-07-31
4 GBP2022-07-31
Net Assets/Liabilities
4 GBP2023-07-31
4 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
4 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
4 GBP2023-07-31
4 GBP2022-07-31

  • THE 48 DEVEREUX ROAD MANAGEMENT COMPANY LIMITED
    Info
    GANSPEAR FLAT MANAGEMENT LIMITED - 1998-08-17
    Registered number 03590719
    Flat 2 48 Devereux Road, London SW11 6JS
    Private Limited Company incorporated on 1998-07-01 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.