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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
    Osmond, Hugh Edward Mark
    Born in March 1962
    Individual (19 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Bradshaw, Andrew Philip
    Born in May 1967
    Individual (33 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Individual (33 offsprings)
    Officer
    2009-11-27 ~ now
    OF - Secretary → CIF 0
  • 3
    HOWPER 589 LIMITED - 2007-01-02
    3rd Floor, Watson House, 54 Baker Street, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    19,873,826 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Allen, Matthew Charles
    Director born in April 1956
    Individual (21 offsprings)
    Officer
    2006-11-10 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-08-08 ~ 2006-10-06
    PE - Nominee Director → CIF 0
  • 3
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-08-08 ~ 2009-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEVONSHIRE PLACE HOLDINGS LIMITED

Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
2 GBP2024-01-31
2 GBP2023-01-31
Debtors
Current
16,454,302 GBP2024-01-31
16,587,637 GBP2023-01-31
Cash at bank and in hand
5,335,832 GBP2024-01-31
5,095,310 GBP2023-01-31
Current Assets
21,790,134 GBP2024-01-31
21,682,947 GBP2023-01-31
Net Current Assets/Liabilities
21,148,851 GBP2024-01-31
20,974,037 GBP2023-01-31
Net Assets/Liabilities
21,148,853 GBP2024-01-31
20,974,039 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investments in Subsidiaries
2 GBP2024-01-31
2 GBP2023-01-31
Cost valuation
7,594,382 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
8 GBP2024-01-31
8 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
16,454,302 GBP2024-01-31
16,587,637 GBP2023-01-31

Related profiles found in government register
  • DEVONSHIRE PLACE HOLDINGS LIMITED
    Info
    Registered number 05899724
    23 Beaumont Mews, First Floor, London W1G 6EN
    PRIVATE LIMITED COMPANY incorporated on 2006-08-08 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
  • DEVONSHIRE PLACE HOLDINGS LIMITED
    S
    Registered number 05899724
    54, Baker Street, London, England, W1U 7BU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ALPINE EXCELLENCE LTD - 2015-01-29
    23 Beaumont Mews, First Floor, London, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    13,820,130 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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