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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 3
  • 1
    Nathan, Martin Anthony
    Born in April 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - Director → CIF 0
    Martin Anthony Nathan
    Born in April 1948
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2023-02-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Melville, Stephen
    Born in March 1949
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Nathan Meyers, Pamela Anne
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Machugh, Wendy Elisabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2021-02-16
    OF - Secretary → CIF 0
  • 2
    Nathan, Martin Anthony
    Lawyer born in April 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-11-03 ~ 2008-04-01
    OF - Director → CIF 0
  • 3
    Nathan, Joshua David
    Hotelier born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 4
    White, David Maurice Leon
    Property Consultant Developer born in May 1945
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-06-28 ~ 2007-07-24
    OF - Director → CIF 0
  • 5
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-11-03 ~ 2004-11-03
    PE - Nominee Director → CIF 0
  • 6
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-11-03 ~ 2004-11-03
    PE - Nominee Secretary → CIF 0
  • 7
    PEPPERCORN PROPERTY INVESTMENTS LIMITED
    icon of addressC/o Elliot, Woolfe & Rose, 1st Floor, Equity House, 128-136 High Street, Edgware, Middlesex, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    22,654,353 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2023-02-24
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

DEVONSHIRE HOTELS (LONDON) LIMITED

Previous name
DEVONSHIRE FILMS LIMITED - 2005-03-16
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Property, Plant & Equipment
37,376 GBP2022-12-31
Total Inventories
9,662 GBP2022-12-31
Debtors
Current
99,689 GBP2024-04-30
40,287 GBP2022-12-31
Cash at bank and in hand
29,835 GBP2024-04-30
22,978 GBP2022-12-31
Current Assets
129,524 GBP2024-04-30
72,927 GBP2022-12-31
Net Current Assets/Liabilities
-647,855 GBP2024-04-30
-630,028 GBP2022-12-31
Total Assets Less Current Liabilities
-647,855 GBP2024-04-30
-592,652 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-29,828 GBP2022-12-31
Net Assets/Liabilities
-665,144 GBP2024-04-30
-627,454 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2022-12-31
Retained earnings (accumulated losses)
-665,244 GBP2024-04-30
-627,554 GBP2022-12-31
Equity
-665,144 GBP2024-04-30
-627,454 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2024-04-30
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,825 GBP2022-12-31
Tools/Equipment for furniture and fittings
146,794 GBP2022-12-31
Motor vehicles
14,695 GBP2022-12-31
Other
91,865 GBP2022-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-3,825 GBP2023-01-01 ~ 2024-04-30
Tools/Equipment for furniture and fittings
-152,365 GBP2023-01-01 ~ 2024-04-30
Motor vehicles
-14,695 GBP2023-01-01 ~ 2024-04-30
Other
-92,382 GBP2023-01-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
126,982 GBP2022-12-31
Motor vehicles
8,496 GBP2022-12-31
Other
84,325 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
814 GBP2023-01-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-127,796 GBP2023-01-01 ~ 2024-04-30
Motor vehicles
-8,496 GBP2023-01-01 ~ 2024-04-30
Other
-84,325 GBP2023-01-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
3,825 GBP2022-12-31
Tools/Equipment for furniture and fittings
19,812 GBP2022-12-31
Motor vehicles
6,199 GBP2022-12-31
Other
7,540 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
257,179 GBP2022-12-31
Property, Plant & Equipment - Disposals
-263,267 GBP2023-01-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
219,803 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
814 GBP2023-01-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-220,617 GBP2023-01-01 ~ 2024-04-30
Other types of inventories not specified separately
9,662 GBP2022-12-31
Trade Debtors/Trade Receivables
17,389 GBP2024-04-30
Prepayments
1,431 GBP2024-04-30
2,453 GBP2022-12-31
Other Debtors
72,791 GBP2024-04-30
37,834 GBP2022-12-31
Trade Creditors/Trade Payables
119,057 GBP2024-04-30
26,393 GBP2022-12-31
Amounts Owed to Related Parties
537,443 GBP2024-04-30
520,213 GBP2022-12-31
Taxation/Social Security Payable
26,566 GBP2024-04-30
20,268 GBP2022-12-31
Accrued Liabilities
8,713 GBP2024-04-30
3,210 GBP2022-12-31
Other Creditors
23,896 GBP2024-04-30
65,848 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
29,828 GBP2022-12-31
Bank Borrowings
Non-current
17,289 GBP2024-04-30
29,828 GBP2022-12-31
Current
10,000 GBP2024-04-30
10,959 GBP2022-12-31
  • DEVONSHIRE HOTELS (LONDON) LIMITED
    Info
    DEVONSHIRE FILMS LIMITED - 2005-03-16
    Registered number 05276430
    icon of addressThe Lodge At Winchelsea, Hastings Road, Winchelsea, East Sussex TN36 4AD
    PRIVATE LIMITED COMPANY incorporated on 2004-11-03 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    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.