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
    Burne, Simon Shelford
    Charity Worker born in January 1954
    Individual (2 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
    Burne, Simon Shelford
    Individual (2 offsprings)
    Officer
    2015-11-10 ~ now
    OF - Secretary → CIF 0
    Mr Simon Shelford Burne
    Born in January 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Burne, Rosalyn Jane
    Social Worker born in March 1954
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Marriott, Josephine Marie
    Teacher born in June 1958
    Individual
    Officer
    2006-11-23 ~ 2015-12-10
    OF - Director → CIF 0
  • 2
    Marriott, David Reginald
    Surveyor born in February 1953
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2015-12-10
    OF - Director → CIF 0
    Marriott, David Reginald
    Surveyor
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2015-12-10
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-11-17 ~ 2006-11-17
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-11-17 ~ 2006-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE SOUTH DEVON LAND COMPANY LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • THE SOUTH DEVON LAND COMPANY LIMITED
    Info
    Registered number 06001920
    3 Langton Road, Rugby, Warwickshire CV21 3UA
    Private Limited Company incorporated on 2006-11-17 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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 24 April 2025 and licensed under the Open Government Licence v3.0.