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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 15
  • 1
    Tromans, Ian George
    Born in September 1938
    Individual (11 offsprings)
    Officer
    2009-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Michael John
    Born in February 1945
    Individual (33 offsprings)
    Officer
    2003-03-17 ~ 2005-05-09
    OF - Director → CIF 0
  • 3
    Brennan, Paul Martin
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2003-01-20 ~ 2005-06-30
    OF - Director → CIF 0
  • 4
    Hughes, William Young
    Born in April 1940
    Individual (37 offsprings)
    Officer
    2003-04-03 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Hall, John Henry
    Born in September 1949
    Individual (10 offsprings)
    Officer
    2003-04-10 ~ 2004-11-01
    OF - Director → CIF 0
  • 6
    Tromans, Grant Neville
    Born in July 1966
    Individual (38 offsprings)
    Officer
    2003-03-17 ~ 2008-03-31
    OF - Director → CIF 0
  • 7
    Johnston, Charles Maddock
    Born in November 1952
    Individual (18 offsprings)
    Officer
    2003-03-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 8
    Allesch Taylor, Stefan Paul
    Born in May 1969
    Individual (46 offsprings)
    Officer
    2003-03-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 9
    Morse, Christopher Charles
    Born in November 1950
    Individual (311 offsprings)
    Officer
    2008-03-31 ~ now
    OF - Director → CIF 0
    Morse, Christopher Charles
    Individual (311 offsprings)
    Officer
    2003-01-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Michael Charles Healy
    Individual (1 offspring)
    Insolvency
    2011-10-27 ~ 2013-11-22
    IP - (Case 1) practitioner → CIF 0
  • 11
    Neil A Bennett
    Individual (1 offspring)
    Insolvency
    2011-10-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Thomas, Glyn Collen
    Born in July 1951
    Individual (35 offsprings)
    Officer
    2003-03-17 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Quinn, Brian William
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2006-03-01 ~ 2009-10-12
    OF - Director → CIF 0
  • 14
    Webster, Stephen John
    Born in May 1948
    Individual (71 offsprings)
    Officer
    2003-04-03 ~ 2009-11-02
    OF - Director → CIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-10-27
Dissolved on 2014-04-06
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 status of the company number is Dissolved.
    CIF 0
  • DEVELICA MANAGEMENT LIMITED
    S
    Registered number missing
    7 Queen Street, Mayfair, London, , , WIJ 5PB
    CIF 1 CIF 2 CIF 3
  • DEVELICA MANAGEMENT LIMITED
    S
    Registered number missing
    7 Queen Street, Mayfair, London, , , WIJ 5PB
    CIF 4 CIF 5 CIF 6
  • DEVELICA MANAGEMENT LIMITED
    S
    Registered number 4642002
    7, Queen Street, Mayfair, London, W1J 5PB
    UNITED KINGDOM
    CIF 7
child relation
Offspring entities and appointments 6
  • 1
    DEVELICA I, LLP
    - now SO300207
    Insolvency (Case 1) In administration
    Administration started on 2011-05-27 during the appointment or period of control
    Administration ended on 2012-03-16 during the appointment or period of control
    DEVELICA ONE, LLP
    - 2003-03-13 SO300207
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2003-03-03 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 2
    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
  • 3
    LINNELL (PARKWOOD) LLP
    - now OC316548
    DEVELICA FRANTHOM (PARKWOOD) LLP
    - 2011-08-08 OC316548
    DEVELICA (PARKWOOD) LLP
    - 2006-02-28 OC316548
    Sterling House 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (6 parents)
    Officer
    2003-03-03 ~ 2006-01-13
    CIF 5 - LLP Designated Member → ME
    2010-03-12 ~ 2011-10-26
    CIF 7 - LLP Designated Member → ME
  • 4
    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 (6 parents)
    Officer
    2004-09-07 ~ 2011-10-26
    CIF 4 - LLP Designated Member → ME
  • 5
    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 3 - LLP Designated Member → ME
  • 6
    LINNELL VOLUME LLP
    - now OC319348
    DEVELICA VOLUME LLP
    - 2011-08-08 OC319348
    Sterling House 27 Hatchlands Road, Redhill, Surrey
    Active Corporate (5 parents)
    Officer
    2006-04-27 ~ 2011-10-26
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.