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 1
  • Pownceby, David Richard
    Managing Director born in September 1966
    Individual (29 offsprings)
    Officer
    2017-10-31 ~ now
    OF - Director → CIF 0
    Mr David Richard Pownceby
    Born in September 1966
    Individual (29 offsprings)
    Person with significant control
    2018-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Pownceby, Michelle Anne
    Director born in August 1972
    Individual (12 offsprings)
    Officer
    2016-08-01 ~ 2020-10-30
    OF - Director → CIF 0
    Pownceby, Michelle Anne
    Company Secretary
    Individual (12 offsprings)
    Officer
    2006-09-26 ~ 2007-03-20
    OF - Secretary → CIF 0
    Mrs Michelle Anne Pownceby
    Born in August 1972
    Individual (12 offsprings)
    Person with significant control
    2016-09-26 ~ 2023-03-16
    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
  • 2
    Marsh, Terry
    Director born in November 1981
    Individual (3 offsprings)
    Officer
    2016-01-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 3
    Pownceby, David Richard
    Property Developer born in September 1966
    Individual (29 offsprings)
    Officer
    2006-09-26 ~ 2016-01-08
    OF - Director → CIF 0
    Pownceby, David Richard
    Individual (29 offsprings)
    Officer
    2007-03-20 ~ 2016-01-08
    OF - Secretary → CIF 0
    2016-01-08 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 4
    Parkin, Jeremy
    Chartered Surveyor born in November 1960
    Individual (22 offsprings)
    Officer
    2007-03-20 ~ 2009-07-14
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-09-26 ~ 2006-09-26
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-09-26 ~ 2006-09-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEVELOPMENT HOUSE LIMITED

Standard Industrial Classification
43390 - Other Building Completion And Finishing

Related profiles found in government register
  • DEVELOPMENT HOUSE LIMITED
    Info
    Registered number 05947163
    Office D, Beresford House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2006-09-26 (18 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-13
    CIF 0
  • DEVELOPMENT HOUSE LIMITED
    S
    Registered number 05947163
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom, CT1 3DN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    6,372 GBP2021-12-31
    Person with significant control
    2016-05-01 ~ 2021-12-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.