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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 10
  • 1
    Spayne, Dominic
    Finance Director born in January 1982
    Individual (2 offsprings)
    Officer
    2012-04-10 ~ 2025-06-18
    OF - Director → CIF 0
  • 2
    Spayne, Lorna
    Born in April 1982
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2026-03-25
    OF - Director → CIF 0
  • 3
    Timson, Richard
    Born in June 1988
    Individual (9 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 4
    Spayne, Nicholas
    Born in March 1958
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ 2026-03-25
    OF - Director → CIF 0
    Spayne, Nicholas
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ 2026-03-25
    OF - Secretary → CIF 0
    Mr Nicholas Spayne
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Spayne, John Patrick
    Banker born in July 1960
    Individual (19 offsprings)
    Officer
    2007-04-20 ~ 2011-10-03
    OF - Director → CIF 0
    Mr John Spayne
    Born in July 1960
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Vertannes, David John Stephen
    Born in November 1972
    Individual (25 offsprings)
    Officer
    2026-03-25 ~ now
    OF - Director → CIF 0
  • 7
    Spayne, Julie
    Born in April 1957
    Individual (2 offsprings)
    Officer
    2007-04-20 ~ 2026-03-25
    OF - Director → CIF 0
    Mrs Julie Spayne
    Born in April 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    EDWARD ROSE PROPERTY GROUP LIMITED
    14719943
    28, London Road, Southampton, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    2026-03-25 ~ 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
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-04-20 ~ 2007-04-20
    OF - Nominee Secretary → CIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-04-20 ~ 2007-04-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DEVON ROSE ESTATES LIMITED

Period: 2007-04-20 ~ now
Company number: 06221471
Registered name
DEVON ROSE ESTATES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
162,305 GBP2025-04-30
182,141 GBP2024-04-30
Current Assets
58,690 GBP2025-04-30
103,928 GBP2024-04-30
Creditors
Current
-52,997 GBP2025-04-30
-103,037 GBP2024-04-30
Net Current Assets/Liabilities
5,693 GBP2025-04-30
891 GBP2024-04-30
Total Assets Less Current Liabilities
167,998 GBP2025-04-30
183,032 GBP2024-04-30
Creditors
Non-current
-49,990 GBP2025-04-30
-64,660 GBP2024-04-30
Net Assets/Liabilities
118,008 GBP2025-04-30
118,372 GBP2024-04-30
Equity
118,008 GBP2025-04-30
118,372 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30

Related profiles found in government register
  • DEVON ROSE ESTATES LIMITED
    Info
    Registered number 06221471
    28 London Road, Southampton SO15 2AG
    PRIVATE LIMITED COMPANY incorporated on 2007-04-20 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • DEVON ROSE ESTATES LIMITED
    S
    Registered number 06221471
    22, The Square, The Millfields, Plymouth, England, PL1 3JX
    Private Limited Company in Register Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PEARSON RANGER LIMITED
    09282432
    22 The Square, The Millfields, Plymouth, Devon, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-11-28 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.