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
    Russell, Oliver James
    Property Developer born in May 1986
    Individual (9 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
    Mr Oliver James Russell
    Born in May 1986
    Individual (9 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
  • 2
    Kintish, Antony Harris
    Property Developer born in September 1981
    Individual (11 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
    Mr Antony Harris Kintish
    Born in September 1981
    Individual (11 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

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
2,287 GBP2024-01-31
3,049 GBP2023-01-31
Current Assets
39,885 GBP2024-01-31
73,650 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-197,511 GBP2024-01-31
-168,278 GBP2023-01-31
Non-current
0 GBP2024-01-31
-23,259 GBP2023-01-31
Equity
-155,339 GBP2024-01-31
-114,219 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-06-01 ~ 2023-01-31

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 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    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
Active 3
  • 1
    19-21 Hatton Garden, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-09-11 ~ dissolved
    CIF 1 - Director → ME
  • 2
    Palladium House, 1-4 Argyll Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-05-18
    Person with significant control
    2016-11-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    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 24 April 2025 and licensed under the Open Government Licence v3.0.