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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 11
  • 1
    Devonshire, Felicity Portia Estelle
    Born in May 1949
    Individual (61 offsprings)
    Officer
    2003-06-05 ~ now
    OF - Director → CIF 0
    Ms Felicity Portia Estelle Devonshire
    Born in May 1949
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    James, Ian Colin
    Director Of Lgl Trustees born in August 1950
    Individual (9 offsprings)
    Officer
    2014-06-30 ~ 2017-12-04
    OF - Director → CIF 0
  • 3
    Stream, Jeremy Michael
    Individual (8 offsprings)
    Officer
    2006-11-28 ~ 2014-06-29
    OF - Secretary → CIF 0
  • 4
    Lowe, Jacqueline Carol
    Individual (5 offsprings)
    Officer
    2005-06-21 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 5
    Kass, Linda
    Statutory Clerk born in April 1944
    Individual (173 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Director → CIF 0
  • 6
    Devonshire Griffin, Thomas Brett
    Individual (6 offsprings)
    Officer
    2003-06-05 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    Lynch, Owen Francis
    Chartered Accountant born in May 1959
    Individual (20 offsprings)
    Officer
    2014-06-30 ~ 2016-04-05
    OF - Director → CIF 0
    Lynch, Owen Francis
    Managing Director Of Lgl Trustees Limited born in May 1959
    Individual (20 offsprings)
    2017-04-06 ~ 2017-12-04
    OF - Director → CIF 0
  • 8
    Pirouet, John Edward
    Chartered Accountant born in November 1977
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ 2017-12-04
    OF - Director → CIF 0
  • 9
    Lilley, Lucy Charlotte
    Director Of Lgl Trustees Ltd born in August 1972
    Individual (5 offsprings)
    Officer
    2016-04-05 ~ 2017-03-09
    OF - Director → CIF 0
  • 10
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58-60 Berners Street, London
    Dissolved Corporate (7 parents, 336 offsprings)
    Officer
    2003-06-05 ~ 2003-06-05
    OF - Secretary → CIF 0
  • 11
    First Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (50 offsprings)
    Officer
    2014-06-30 ~ 2017-12-04
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVONSHIRE INVESTMENT CORPORATION LIMITED

Period: 2003-06-05 ~ now
Company number: 04788436
Registered name
DEVONSHIRE INVESTMENT CORPORATION LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
3,760,000 GBP2025-06-30
4,755,000 GBP2024-06-30
Debtors
644,277 GBP2025-06-30
649,112 GBP2024-06-30
Creditors
Amounts falling due within one year
-2,987,372 GBP2025-06-30
-3,702,547 GBP2024-06-30
Net Current Assets/Liabilities
-2,343,095 GBP2025-06-30
-3,053,435 GBP2024-06-30
Total Assets Less Current Liabilities
1,416,905 GBP2025-06-30
1,701,565 GBP2024-06-30
Net Assets/Liabilities
1,396,555 GBP2025-06-30
1,681,215 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Other miscellaneous reserve
-2,836,974 GBP2025-06-30
-1,815,796 GBP2024-06-30
Retained earnings (accumulated losses)
4,233,527 GBP2025-06-30
3,497,009 GBP2024-06-30
Equity
1,396,555 GBP2025-06-30
1,681,215 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
3,760,000 GBP2025-06-30
4,755,000 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2025-06-30
3,009 GBP2024-06-30
Amounts Owed By Related Parties
639,375 GBP2025-06-30
Current
639,375 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
4,902 GBP2025-06-30
6,728 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
644,277 GBP2025-06-30
649,112 GBP2024-06-30
Trade Creditors/Trade Payables
Current
29,781 GBP2025-06-30
8,728 GBP2024-06-30
Amounts owed to group undertakings
Current
2,116,488 GBP2025-06-30
3,391,282 GBP2024-06-30
Other Taxation & Social Security Payable
Current
215,837 GBP2025-06-30
51,209 GBP2024-06-30
Other Creditors
Current
625,266 GBP2025-06-30
251,328 GBP2024-06-30
Creditors
Current
2,987,372 GBP2025-06-30
3,702,547 GBP2024-06-30

  • DEVONSHIRE INVESTMENT CORPORATION LIMITED
    Info
    Registered number 04788436
    122 Wigmore Street, 3rd Floor, London W1U 3RX
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 (22 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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