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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 6
  • 1
    Young, Martin David
    Individual (6 offsprings)
    Officer
    2005-10-17 ~ 2020-01-07
    OF - Secretary → CIF 0
  • 2
    Mrs Anne Margrethe Mortensen
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    2024-08-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Sonander, Sean, Dr
    Born in April 1971
    Individual (3 offsprings)
    Officer
    2005-10-17 ~ now
    OF - Director → CIF 0
    Dr Sean Sonander
    Born in April 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Mortensen, Anne
    Company Director born in November 1976
    Individual (1 offspring)
    Officer
    2018-07-06 ~ 2019-11-09
    OF - Director → CIF 0
    Mortensen, Anne
    Individual (1 offspring)
    Officer
    2020-01-07 ~ now
    OF - Secretary → CIF 0
  • 5
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2005-10-17 ~ 2005-10-17
    OF - Nominee Secretary → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2005-10-17 ~ 2005-10-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEVENIO LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
250,975 GBP2024-10-31
251,708 GBP2023-10-31
Current Assets
48,595 GBP2024-10-31
53,475 GBP2023-10-31
Creditors
Amounts falling due within one year
-139,110 GBP2024-10-31
-137,731 GBP2023-10-31
Net Current Assets/Liabilities
-90,515 GBP2024-10-31
-84,256 GBP2023-10-31
Total Assets Less Current Liabilities
160,460 GBP2024-10-31
167,452 GBP2023-10-31
Net Assets/Liabilities
160,460 GBP2024-10-31
167,452 GBP2023-10-31
Equity
160,460 GBP2024-10-31
167,452 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31

  • DEVENIO LIMITED
    Info
    Registered number 05594390
    340 Aldridge Road, Streetly, Sutton Coldfield B74 2DT
    PRIVATE LIMITED COMPANY incorporated on 2005-10-17 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.