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 12
  • 1
    Wang, Jenny
    Dancer born in December 1963
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2007-05-21
    OF - Director → CIF 0
  • 2
    Williams, Timothy
    Security Analyst born in August 1977
    Individual (1 offspring)
    Officer
    2010-08-10 ~ 2011-08-12
    OF - Director → CIF 0
  • 3
    Hall, Elizabeth Jayne
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 4
    Brett, John
    Born in August 1984
    Individual (1 offspring)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Dr Susan Mary Brennan
    Born in March 1980
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Serpell, Lucy Emma, Dr
    Psychologist
    Individual (1 offspring)
    Officer
    2001-08-10 ~ 2006-02-03
    OF - Secretary → CIF 0
  • 7
    Mr John Guy Christopher Brett
    Born in August 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Hannay Robertson, Alastair
    Born in December 1967
    Individual (1 offspring)
    Officer
    2005-11-04 ~ now
    OF - Director → CIF 0
    Mr Alastair Hannay Robertson
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Ames, George Edward
    Public Relations born in August 1980
    Individual (3 offsprings)
    Officer
    2011-08-12 ~ 2014-11-28
    OF - Director → CIF 0
  • 10
    Brennan, Susan
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - Secretary → CIF 0
  • 11
    STL SECRETARIES LTD.
    04056508
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1323 offsprings)
    Officer
    2001-08-10 ~ 2001-08-10
    OF - Nominee Secretary → CIF 0
  • 12
    STL DIRECTORS LTD.
    04056685
    Edbrooke House, St Johns Road, Woking, Surrey
    Dissolved Corporate (8 parents, 1401 offsprings)
    Officer
    2001-08-10 ~ 2001-08-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

145 DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED

Period: 2001-08-10 ~ now
Company number: 04268732
Registered name
145 DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3,500 GBP2024-08-31
6,500 GBP2023-08-31
Creditors
Amounts falling due within one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Current Assets/Liabilities
0 GBP2024-08-31
0 GBP2023-08-31
Total Assets Less Current Liabilities
3,500 GBP2024-08-31
6,500 GBP2023-08-31
Creditors
Amounts falling due after one year
0 GBP2024-08-31
0 GBP2023-08-31
Net Assets/Liabilities
3,500 GBP2024-08-31
6,500 GBP2023-08-31
Equity
3,500 GBP2024-08-31
6,500 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • 145 DEVONSHIRE ROAD MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04268732
    145a Devonshire Road, London SE23 3LZ
    PRIVATE LIMITED COMPANY incorporated on 2001-08-10 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.