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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 2
  • 1
    Russell, Oliver James
    Born in May 1986
    Individual (10 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
    Mr Oliver James Russell
    Born in May 1986
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kintish, Antony Harris
    Born in September 1981
    Individual (19 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
    Mr Antony Harris Kintish
    Born in September 1981
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

DEVLUX LIMITED

Period: 2015-04-09 ~ now
Company number: 09533088
Registered name
DEVLUX LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
1,715 GBP2025-01-31
2,287 GBP2024-01-31
Current Assets
22,602 GBP2025-01-31
39,885 GBP2024-01-31
Net Current Assets/Liabilities
-183,009 GBP2025-01-31
-157,626 GBP2024-01-31
Total Assets Less Current Liabilities
-181,294 GBP2025-01-31
-155,339 GBP2024-01-31
Net Assets/Liabilities
-181,294 GBP2025-01-31
-155,339 GBP2024-01-31
Equity
-181,294 GBP2025-01-31
-155,339 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

Related profiles found in government register
  • DEVLUX LIMITED
    Info
    Registered number 09533088
    1st Floor Cloister House Riverside, New Bailey Street, Manchester M3 5FS
    PRIVATE LIMITED COMPANY incorporated on 2015-04-09 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • DEVLUX LIMITED
    S
    Registered number 09533088
    19-21, Hatton Garden, London, United Kingdom, EC1N 8BA
    UNITED KINGDOM
    CIF 1
  • DEVLUX LIMITED
    S
    Registered number 09533088
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, Lancashire, United Kingdom, M3 5FS
    PRIVATE LIMITED COMPANY in UNITED KINGDOM
    CIF 2
  • DEVLUX LIMITED
    S
    Registered number 09533088
    1st Floor Cloister House, Riverside, New Bailey Street, Manchester, Lancashire, United Kingdom, M3 5FS
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEVLUX (DORSET) LIMITED
    09773169
    19-21 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    CIF 1 - Director → ME
  • 2
    DEVLUX (WEALD) LIMITED
    10485442
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    DEVLUX 4D LLP
    OC430450
    1st Floor Cloister House Riverside, New Bailey Street, Manchester, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2020-01-28 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2020-01-28 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.