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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 6
  • 1
    Morris, James William
    Born in December 1961
    Individual (13 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 2
    Osmond, Hugh Edward Mark
    Director born in March 1962
    Individual (109 offsprings)
    Officer
    2008-10-01 ~ 2018-10-31
    OF - Director → CIF 0
  • 3
    Bradshaw, Andrew Philip
    Born in May 1967
    Individual (105 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Bradshaw, Andrew Philip
    Individual (105 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Secretary → CIF 0
  • 4
    COMPOUND MANAGEMENT (UK) LIMITED
    07566142
    54, Baker Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 475 offsprings)
    Officer
    2008-06-02 ~ 2008-11-01
    OF - Director → CIF 0
  • 6
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2008-06-02 ~ 2010-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVONSHIRE PLACE INVESTMENTS LTD

Period: 2010-01-10 ~ now
Company number: 06608438
Registered names
DEVONSHIRE PLACE INVESTMENTS LTD - now
HOWPER 670 LIMITED - 2010-01-10 05997398... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Debtors
Current
17,982,479 GBP2024-06-30
16,840,423 GBP2023-06-30
Cash at bank and in hand
3,026,588 GBP2024-06-30
3,941,131 GBP2023-06-30
Current Assets
21,009,067 GBP2024-06-30
20,781,554 GBP2023-06-30
Net Assets/Liabilities
20,936,246 GBP2024-06-30
20,728,065 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Other Debtors
Amounts falling due within one year, Current
17,982,479 GBP2024-06-30
16,840,423 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
17,982,479 GBP2024-06-30
16,840,423 GBP2023-06-30

  • DEVONSHIRE PLACE INVESTMENTS LTD
    Info
    HOWPER 670 LIMITED - 2010-01-10
    Registered number 06608438
    23 Beaumont Mews, First Floor, London W1G 6EN
    PRIVATE LIMITED COMPANY incorporated on 2008-06-02 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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