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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 13
  • 1
    Brennan, Paul Martin
    Company Director born in September 1972
    Individual (9 offsprings)
    Officer
    2003-01-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 2
    Allen, Michael John
    Company Director born in February 1945
    Individual (33 offsprings)
    Officer
    2003-03-17 ~ 2005-05-09
    OF - Director → CIF 0
  • 3
    Hughes, William Young
    Company Director born in April 1940
    Individual (32 offsprings)
    Officer
    2003-04-03 ~ 2004-09-01
    OF - Director → CIF 0
  • 4
    Morse, Christopher Charles
    Chartered Secretary born in November 1950
    Individual (288 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Morse, Christopher Charles
    Individual (288 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Tromans, Grant Neville
    Company Director born in July 1966
    Individual (27 offsprings)
    Officer
    2003-03-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 6
    Quinn, Brian William
    Company Executive born in December 1972
    Individual (28 offsprings)
    Officer
    2006-03-01 ~ 2009-10-12
    OF - Director → CIF 0
  • 7
    Allesch Taylor, Stefan Paul
    Company Director born in May 1969
    Individual (41 offsprings)
    Officer
    2003-03-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Johnston, Charles Maddock
    Engineer born in November 1952
    Individual (17 offsprings)
    Officer
    2003-03-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Webster, Stephen John
    Chartered Surveyor born in May 1948
    Individual (62 offsprings)
    Officer
    2003-04-03 ~ 2009-11-02
    OF - Director → CIF 0
  • 10
    Thomas, Glyn Collen
    Chartered Accountant born in July 1951
    Individual (28 offsprings)
    Officer
    2003-03-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 11
    Tromans, Ian George
    Surveyor Civil Engineer born in September 1938
    Individual (8 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Hall, John Henry
    Financial Consultant born in September 1949
    Individual (10 offsprings)
    Officer
    2003-04-10 ~ 2004-11-01
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2003-01-20 ~ 2003-01-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DEVELICA MANAGEMENT LIMITED

Period: 2003-01-20 ~ 2014-04-06
Company number: 04642002
Registered name
DEVELICA MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

Related profiles found in government register
  • DEVELICA MANAGEMENT LIMITED
    Info
    Registered number 04642002
    One Great Cumberland Place, Marble Arch, London W1H 7LW
    PRIVATE LIMITED COMPANY incorporated on 2003-01-20 and dissolved on 2014-04-06 (11 years 2 months). The company status is Dissolved.
    CIF 0
  • DEVELICA MANAGEMENT LIMITED
    S
    Registered number missing
    7 Queen Street, Mayfair, London, WIJ 5PB
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LINNELL (KINGSHILL) LLP
    - now OC319433
    DEVELICA (KINGSHILL) LLP
    - 2011-08-08 OC319433
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2006-04-29 ~ 2011-10-26
    CIF 1 - LLP Designated Member → ME
  • 2
    LINNELL (PARKWOOD) LLP
    - now OC316548
    DEVELICA FRANTHOM (PARKWOOD) LLP
    - 2011-08-08 OC316548
    DEVELICA (PARKWOOD) LLP - 2006-02-28
    Sterling House 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (7 parents)
    Officer
    2010-03-12 ~ 2011-10-26
    CIF 4 - LLP Designated Member → ME
  • 3
    LINNELL (SOUTH WALES BLACKWOOD) LLP
    - now OC309178
    DEVELICA (SOUTH WALES BLACKWOOD) LLP
    - 2011-08-08 OC309178
    Sterling House 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-09-07 ~ 2011-10-26
    CIF 3 - LLP Designated Member → ME
  • 4
    LINNELL RESIDUAL LAND LLP
    - now OC310633
    DEVELICA RESIDUAL LAND LLP
    - 2011-08-08 OC310633
    Ringley Park House, 59 Reigate Road, Reigate, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2004-12-15 ~ 2011-10-26
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.