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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 5
  • 1
    Jenkinson, Annabel Scarlett
    Born in March 2002
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Tugby, Gavin Mark
    Born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Konczalik, Wojciech Jan, Mr.
    Born in September 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-25 ~ now
    OF - Director → CIF 0
  • 4
    Kharazishvili, Giorgi, Mr.
    Born in November 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-05 ~ now
    OF - Director → CIF 0
  • 5
    CALVINS LIMITED - 1984-02-10
    icon of address290, Elgin Avenue, London, England
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    -322,296 GBP2024-12-31
    Officer
    icon of calendar 2024-05-23 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Tugby, Gavin Mark
    Project Manager born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-10 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Simpson, David Robin
    Lawyer
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2006-08-22
    OF - Secretary → CIF 0
  • 3
    Young-taylor, Marea
    Individual
    Officer
    icon of calendar 2010-08-03 ~ 2014-05-15
    OF - Secretary → CIF 0
  • 4
    Trowbridge, Allen Kelvin
    Lawyer born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-07 ~ 2006-08-22
    OF - Director → CIF 0
  • 5
    Rickman, David Neil
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-10 ~ 2010-08-03
    OF - Secretary → CIF 0
    icon of calendar 2015-04-13 ~ 2024-05-23
    OF - Secretary → CIF 0
  • 6
    De Noaillat, Christophe
    Analyst born in February 1968
    Individual
    Officer
    icon of calendar 2006-08-15 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Riney, Christine
    Marketing born in March 1967
    Individual
    Officer
    icon of calendar 2006-08-10 ~ 2024-08-14
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-04-07 ~ 2006-04-07
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-04-07 ~ 2006-04-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

11 DEVONSHIRE TERRACE W2 LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
83,909 GBP2024-04-30
78,202 GBP2023-04-30
Creditors
Amounts falling due within one year
0 GBP2023-04-30
Net Current Assets/Liabilities
83,909 GBP2024-04-30
78,202 GBP2023-04-30
Total Assets Less Current Liabilities
83,909 GBP2024-04-30
78,202 GBP2023-04-30
Net Assets/Liabilities
9,409 GBP2024-04-30
11,202 GBP2023-04-30
Equity
9,409 GBP2024-04-30
11,202 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • 11 DEVONSHIRE TERRACE W2 LIMITED
    Info
    Registered number 05774244
    icon of address290 Elgin Avenue, London W9 1JS
    PRIVATE LIMITED COMPANY incorporated on 2006-04-07 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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.