DEVINE LAW LIMITED

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 2

1
Barber, Miriam Teresa
Born in July 1980
Individual (3 offsprings)
Officer
2023-09-06 ~ now
OF - Director → CIF 0
2
BG SOLICITORS LLP
Lauriston House, Town Hall Square, Grimsby, United Kingdom
Active Corporate (6 parents, 2 offsprings)
Total Assets Less Current Liabilities (Company account)
688,177 GBP2024-03-31
Person with significant control
2022-08-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Van Hessen, Francesca Patrice
Solicitor born in March 1961
Individual (1 offspring)
Officer
2006-06-29 ~ 2023-09-06
OF - Director → CIF 0
Ms Francesca Patrice Van Hessen
Born in March 1961
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2022-08-01
PE - Ownership of shares – 75% or more → CIF 0
2
Richardson, Michaela Michelle
Solicitor born in June 1987
Individual (1 offspring)
Officer
2019-08-01 ~ 2023-09-07
OF - Director → CIF 0
3
Hakes, Anthony Gordon Timothy
Solicitor born in June 1980
Individual (1 offspring)
Officer
2019-08-01 ~ 2023-09-07
OF - Director → CIF 0
4
Van Hessen, Edward John
Individual (1 offspring)
Officer
2006-06-29 ~ 2013-01-30
OF - Secretary → CIF 0
5
SECRETARIAL APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (1 parent, 102 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-06-29 ~ 2006-06-29
PE - Nominee Secretary → CIF 0
6
CORPORATE APPOINTMENTS LIMITED
16 Churchill Way, Cardiff
Active Corporate (2 parents, 3 offsprings)
Equity (Company account)
2 GBP2024-12-31
Officer
2006-06-29 ~ 2006-06-29
PE - Nominee Director → CIF 0

Company in focus

Standard Industrial Classification

69102 - Solicitors

Brief company account

Average Number of Employees

02023-08-01 ~ 2024-07-31

02022-08-01 ~ 2023-07-31

Par Value of Share

Class 1 ordinary share

12023-08-01 ~ 2024-07-31

Class 2 ordinary share

12023-08-01 ~ 2024-07-31

Class 3 ordinary share

12023-08-01 ~ 2024-07-31

Cash at bank and in hand

100 GBP2024-07-31

100 GBP2023-07-31

Total Assets Less Current Liabilities

100 GBP2024-07-31

100 GBP2023-07-31

Equity

Called up share capital

100 GBP2024-07-31

100 GBP2023-07-31

Equity

100 GBP2024-07-31

100 GBP2023-07-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

80 shares2024-07-31

Class 2 ordinary share

10 shares2024-07-31

Class 3 ordinary share

10 shares2024-07-31

DEVINE LAW LIMITED
Info
Registered number 05861474
2 Stable Court Hesslewood Bus Park, Ferriby Road, Hessle, East Yorkshire HU13 0LH
PRIVATE LIMITED COMPANY incorporated on 2006-06-29 (19 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-29
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.