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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
Active 2
  • 1
    Devonshire, Felicity Portia Estelle
    Born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ now
    OF - Director → CIF 0
    Ms Felicity Portia Estelle Devonshire
    Born in May 1949
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Stream, Jeremy Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Devonshire Griffin, Thomas Brett
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 2
    Kass, Linda
    Statutory Clerk born in April 1944
    Individual
    Officer
    icon of calendar 2003-03-25 ~ 2003-03-25
    OF - Director → CIF 0
  • 3
    A. & H. REGISTRARS & SECRETARIES LIMITED
    icon of address58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-03-25 ~ 2003-03-25
    PE - Secretary → CIF 0
parent relation
Company in focus

DEVONSHIRE INVESTMENT HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
108 GBP2024-06-30
108 GBP2023-06-30
Debtors
28,820,232 GBP2024-06-30
26,060,108 GBP2023-06-30
Cash at bank and in hand
2,653 GBP2024-06-30
393,785 GBP2023-06-30
Current Assets
28,822,885 GBP2024-06-30
26,453,893 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-8,911,905 GBP2024-06-30
-10,797,787 GBP2023-06-30
Net Current Assets/Liabilities
19,910,980 GBP2024-06-30
15,656,106 GBP2023-06-30
Total Assets Less Current Liabilities
19,911,088 GBP2024-06-30
15,656,214 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Retained earnings (accumulated losses)
19,910,088 GBP2024-06-30
15,655,214 GBP2023-06-30
Equity
19,911,088 GBP2024-06-30
15,656,214 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
108 GBP2024-06-30
108 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,078 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed By Related Parties
24,786,566 GBP2024-06-30
Current
25,298,140 GBP2023-06-30
Other Debtors
Amounts falling due within one year
4,029,588 GBP2024-06-30
761,968 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
28,820,232 GBP2024-06-30
26,060,108 GBP2023-06-30
Trade Creditors/Trade Payables
Current
0 GBP2024-06-30
392 GBP2023-06-30
Amounts owed to group undertakings
Current
8,565,345 GBP2024-06-30
10,578,261 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,122 GBP2024-06-30
2 GBP2023-06-30
Other Creditors
Current
345,438 GBP2024-06-30
219,132 GBP2023-06-30
Creditors
Current
8,911,905 GBP2024-06-30
10,797,787 GBP2023-06-30

  • DEVONSHIRE INVESTMENT HOLDINGS LIMITED
    Info
    Registered number 04710884
    icon of address122 Wigmore Street, 3rd Floor, London W1U 3RX
    PRIVATE LIMITED COMPANY incorporated on 2003-03-25 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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