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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 14
  • 1
    Kramer, Howard Geoffrey
    Individual (9 offsprings)
    Officer
    2000-03-03 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Berry, Michael James
    Chartered Accountant born in September 1981
    Individual (5 offsprings)
    Officer
    2024-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Pollock, Michele Gloria
    Born in November 1944
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2004-07-12
    OF - Director → CIF 0
  • 4
    Marks, Paula Anne
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 5
    Smith, Gordon Charles
    Born in December 1943
    Individual (7 offsprings)
    Officer
    2000-03-03 ~ 2000-05-15
    OF - Director → CIF 0
  • 6
    Bailey, Mark Simon
    Chartered Accountant born in April 1966
    Individual (9 offsprings)
    Officer
    2023-12-05 ~ 2024-10-18
    OF - Director → CIF 0
    Bailey, Mark Simon
    Individual (9 offsprings)
    Officer
    2005-09-30 ~ 2024-10-18
    OF - Secretary → CIF 0
  • 7
    Charles, Hilarie
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 8
    Bailey, Tracy Ann
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 9
    Simou, Maria Begona
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    2009-07-01 ~ 2024-09-27
    OF - Director → CIF 0
  • 10
    Smith, Judith Leah
    Born in December 1946
    Individual (3 offsprings)
    Officer
    2000-05-15 ~ 2007-10-01
    OF - Director → CIF 0
  • 11
    Daniel Allen
    Individual (200 offsprings)
    Insolvency
    2024-10-28 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Rodney, Susan Deena
    Born in January 1963
    Individual (7 offsprings)
    Officer
    2004-07-12 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2000-03-03 ~ 2000-03-03
    OF - Nominee Secretary → CIF 0
  • 14
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2000-03-03 ~ 2000-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEVONSHIRE STREET MANAGEMENT LIMITED

Period: 2000-03-03 ~ 2025-10-07
Company number: 03939689
Registered name
DEVONSHIRE STREET MANAGEMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-28
Due to be dissolved on 2025-10-07
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
9,568 GBP2023-09-30
0 GBP2022-09-30
Cash at bank and in hand
391,742 GBP2023-09-30
390,881 GBP2022-09-30
Current Assets
401,310 GBP2023-09-30
390,881 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-330,188 GBP2022-09-30
Net Current Assets/Liabilities
62,925 GBP2023-09-30
60,693 GBP2022-09-30
Equity
Called up share capital
1,000 GBP2023-09-30
1,000 GBP2022-09-30
Retained earnings (accumulated losses)
61,925 GBP2023-09-30
59,693 GBP2022-09-30
Equity
62,925 GBP2023-09-30
60,693 GBP2022-09-30
Average Number of Employees
472022-10-01 ~ 2023-09-30
462021-10-01 ~ 2022-09-30
Director Remuneration
44,571 GBP2022-10-01 ~ 2023-09-30
40,451 GBP2021-10-01 ~ 2022-09-30
Other Debtors
Amounts falling due within one year
9,568 GBP2023-09-30
0 GBP2022-09-30
Corporation Tax Payable
Current
55,825 GBP2023-09-30
49,647 GBP2022-09-30
Other Taxation & Social Security Payable
Current
262,699 GBP2023-09-30
271,360 GBP2022-09-30
Other Creditors
Current
19,861 GBP2023-09-30
9,181 GBP2022-09-30
Creditors
Current
338,385 GBP2023-09-30
330,188 GBP2022-09-30
Number of Shares Issued (Fully Paid)
1,000 shares2023-09-30
1,000 shares2022-09-30

  • DEVONSHIRE STREET MANAGEMENT LIMITED
    Info
    Registered number 03939689
    The Joiners Shop, The Historic Dockyard, Chatham, Kent ME4 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2000-03-03 and dissolved on 2025-10-07 (25 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-03
    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.