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
Active 1
Ceased 10
  • 1
    Devonshire Griffin, Thomas Brett
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 2
    Pirouet, John Edward
    Chartered Accountant born in November 1977
    Individual
    Officer
    icon of calendar 2014-06-30 ~ 2017-12-04
    OF - Director → CIF 0
  • 3
    James, Ian Colin
    Director Of Lgl Trustees born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2017-12-04
    OF - Director → CIF 0
  • 4
    Stream, Jeremy Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2014-06-29
    OF - Secretary → CIF 0
  • 5
    Lilley, Lucy Charlotte
    Director Of Lgl Trustees Ltd born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-05 ~ 2017-03-09
    OF - Director → CIF 0
  • 6
    Lynch, Owen Francis
    Chartered Accountant born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2016-04-05
    OF - Director → CIF 0
    Lynch, Owen Francis
    Managing Director Of Lgl Trustees Limited born in May 1959
    Individual (7 offsprings)
    icon of calendar 2017-04-06 ~ 2017-12-04
    OF - Director → CIF 0
  • 7
    Lowe, Jacqueline Carol
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2007-06-04
    OF - Secretary → CIF 0
  • 8
    Kass, Linda
    Statutory Clerk born in April 1944
    Individual
    Officer
    icon of calendar 2003-06-05 ~ 2003-06-05
    OF - Director → CIF 0
  • 9
    A. & H. REGISTRARS & SECRETARIES LIMITED
    icon of address58-60 Berners Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2003-06-05 ~ 2003-06-05
    PE - Secretary → CIF 0
  • 10
    icon of addressFirst Floor Liberation House, Castle Street, St Helier, Jersey
    Corporate (29 offsprings)
    Officer
    2014-06-30 ~ 2017-12-04
    PE - Secretary → CIF 0
parent relation
Company in focus

DEVONSHIRE INVESTMENT CORPORATION LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
4,755,000 GBP2024-06-30
4,765,000 GBP2023-06-30
Debtors
649,112 GBP2024-06-30
639,375 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,933,914 GBP2023-06-30
Net Current Assets/Liabilities
-3,053,435 GBP2024-06-30
-3,294,539 GBP2023-06-30
Total Assets Less Current Liabilities
1,701,565 GBP2024-06-30
1,470,461 GBP2023-06-30
Net Assets/Liabilities
1,681,215 GBP2024-06-30
1,450,111 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Other miscellaneous reserve
-1,815,796 GBP2024-06-30
-1,805,796 GBP2023-06-30
Retained earnings (accumulated losses)
3,497,009 GBP2024-06-30
3,255,905 GBP2023-06-30
Equity
1,681,215 GBP2024-06-30
1,450,111 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
4,755,000 GBP2024-06-30
4,765,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
3,009 GBP2024-06-30
0 GBP2023-06-30
Amounts Owed By Related Parties
639,375 GBP2024-06-30
Current
639,375 GBP2023-06-30
Other Debtors
Amounts falling due within one year
6,728 GBP2024-06-30
0 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
649,112 GBP2024-06-30
Current, Amounts falling due within one year
639,375 GBP2023-06-30
Trade Creditors/Trade Payables
Current
8,728 GBP2024-06-30
15,950 GBP2023-06-30
Amounts owed to group undertakings
Current
3,391,282 GBP2024-06-30
3,608,097 GBP2023-06-30
Other Taxation & Social Security Payable
Current
51,209 GBP2024-06-30
44,300 GBP2023-06-30
Other Creditors
Current
251,328 GBP2024-06-30
265,567 GBP2023-06-30
Creditors
Current
3,702,547 GBP2024-06-30
3,933,914 GBP2023-06-30

  • DEVONSHIRE INVESTMENT CORPORATION LIMITED
    Info
    Registered number 04788436
    icon of address122 Wigmore Street, 3rd Floor, London W1U 3RX
    PRIVATE LIMITED COMPANY incorporated on 2003-06-05 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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