logo
explain how to read the page

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 4
  • 1
    Mcdonald, James John
    Born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Whiteley, Simon
    Born in September 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Bennett, Mark Edward
    Born in November 1957
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-07-21 ~ now
    OF - Director → CIF 0
  • 4
    FREDERICK GEORGE (MANAGEMENT SERVICES) LIMITED
    icon of address194, Station Road, Edgware, Greater London, England
    Active Corporate (1 parent, 52 offsprings)
    Equity (Company account)
    -201,925 GBP2023-12-31
    Officer
    icon of calendar 2025-10-23 ~ now
    OF - Secretary → CIF 0
Ceased 11
  • 1
    Maloney, Michael Daniel
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2007-03-28
    OF - Director → CIF 0
  • 2
    Shah, Raj Mukesh, Dr
    Director born in September 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ 2024-08-31
    OF - Director → CIF 0
  • 3
    Yapp, Gregory
    Int Designer
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2007-03-28
    OF - Secretary → CIF 0
  • 4
    Whiteley, Simon
    It
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-08-01 ~ 2014-08-16
    OF - Secretary → CIF 0
  • 5
    Black, Christopher Brice
    Analyst born in August 1972
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2005-08-11
    OF - Director → CIF 0
  • 6
    Hansen, Tomas, Dr
    Consultant born in November 1953
    Individual
    Officer
    icon of calendar 2000-07-21 ~ 2005-08-11
    OF - Director → CIF 0
  • 7
    icon of address6 London Street, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,150 GBP2016-03-31
    Officer
    2005-08-11 ~ 2011-08-11
    PE - Secretary → CIF 0
  • 8
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2000-07-21 ~ 2000-07-21
    PE - Nominee Director → CIF 0
    2000-07-21 ~ 2000-07-21
    PE - Nominee Secretary → CIF 0
  • 9
    WILLMOTTS (EALING) LIMITED - now
    LORMADE LIMITED - 1997-06-11
    icon of addressWillmott House, 12 Blacks Road, London, England
    Active Corporate (9 parents, 58 offsprings)
    Officer
    2014-08-16 ~ 2018-11-29
    PE - Secretary → CIF 0
  • 10
    UNION PARTNERS (SECRETARIES) LIMITED - now
    HORIZON UK LIMITED - 2003-05-09
    icon of address38 South Molton Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    24,518 GBP2020-11-24
    Officer
    2005-02-22 ~ 2005-08-11
    PE - Secretary → CIF 0
  • 11
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2000-07-21 ~ 2000-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

7 DEVONSHIRE TERRACE LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Debtors
1,920 GBP2024-12-31
1,720 GBP2023-12-31
Cash at bank and in hand
1,661 GBP2024-12-31
1,440 GBP2023-12-31
Current Assets
3,581 GBP2024-12-31
3,160 GBP2023-12-31
Net Current Assets/Liabilities
3,581 GBP2024-12-31
3,160 GBP2023-12-31
Total Assets Less Current Liabilities
13,581 GBP2024-12-31
13,160 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
13,576 GBP2024-12-31
13,155 GBP2023-12-31
Equity
13,581 GBP2024-12-31
13,160 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
10,000 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
600 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,920 GBP2024-12-31
Amounts falling due within one year, Current
1,120 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,920 GBP2024-12-31
Amounts falling due within one year, Current
1,720 GBP2023-12-31

  • 7 DEVONSHIRE TERRACE LIMITED
    Info
    Registered number 04038171
    icon of address409-411 Croydon Road, Beckenham BR3 3PP
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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