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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
Active 2
  • 1
    Padrnos, John Peter
    Born in April 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ now
    OF - Director → CIF 0
    Mr John Peter Padrnos
    Born in April 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    icon of address27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 437 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    icon of calendar 2015-11-04 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Kowalski, Gerald Raymond
    Financial Advisor born in December 1959
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2005-10-21
    OF - Director → CIF 0
  • 2
    O'leary, Raymond
    Banking born in April 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2000-03-27
    OF - Director → CIF 0
  • 3
    Dias, Joseph Michael
    Banker born in May 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2000-03-27
    OF - Director → CIF 0
    Dias, Joseph Michael
    Banker
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-12-13 ~ 2000-03-27
    OF - Secretary → CIF 0
  • 4
    Pellow, Ian Anthony
    Individual (28 offsprings)
    Officer
    icon of calendar 2014-04-22 ~ 2015-11-04
    OF - Secretary → CIF 0
  • 5
    Serov, Igor
    Financial Advisor born in August 1971
    Individual
    Officer
    icon of calendar 1999-12-13 ~ 2005-10-21
    OF - Director → CIF 0
  • 6
    Padrnos, John Peter
    Attorney
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2000-10-20
    OF - Secretary → CIF 0
    icon of calendar 2000-10-20 ~ 2005-10-21
    OF - Secretary → CIF 0
  • 7
    APEX SECRETARIES LLP - now
    THROGMORTON SERVICES LLP - 2007-07-16
    COROMANDEL CAPITAL MANAGEMENT LLP - 2004-02-12
    icon of address4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England
    Active Corporate (2 parents, 108 offsprings)
    Officer
    2007-07-16 ~ 2014-04-22
    PE - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-12-13 ~ 1999-12-13
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address42-44 Portman Road, Reading, Berkshire
    Corporate
    Officer
    2000-10-20 ~ 2007-07-16
    PE - Secretary → CIF 0
parent relation
Company in focus

DEVON CAPITAL ADVISORS LIMITED

Previous names
ROSE SQUARE CAPITAL LIMITED - 2014-08-15
EXTRAYIELD.COM LTD. - 2001-03-19
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • DEVON CAPITAL ADVISORS LIMITED
    Info
    ROSE SQUARE CAPITAL LIMITED - 2014-08-15
    EXTRAYIELD.COM LTD. - 2014-08-15
    Registered number 03892658
    icon of addressParker Andrews Ltd 5th Floor, The Union Building, 51-59 Rose Lane, Norwich NR1 1BY
    PRIVATE LIMITED COMPANY incorporated on 1999-12-13 (26 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-13
    CIF 0
  • DEVON CAPITAL ADVISORS LIMITED
    S
    Registered number 03892658
    icon of address27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
    CIF 1
  • DEVON CAPITAL ADVISORS LIMITED
    S
    Registered number 3892658
    icon of address4th, Floor, Reading Bridge House George Street, Reading, Berkshire, England, RG1 8LS
    ENGLAND AND WALES
    CIF 2
  • DEVON CAPITAL ADVISORS LIMITED
    S
    Registered number 03892658
    icon of address27/28, Eastcastle Street, London, United Kingdom, W1W 8DH
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    Officer
    icon of calendar 2014-01-17 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    icon of address27/28 Eastcastle Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-20 ~ dissolved
    CIF 3 - Has significant influence or control → OE
    Officer
    icon of calendar 2018-04-20 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.