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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Darwall, Alexander Frederick Clifford
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
    Mr Alexander Frederick Clifford Darwall
    Born in June 1963
    Individual (6 offsprings)
    Person with significant control
    2019-06-06 ~ 2025-10-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Farr, Nigel
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2019-04-11 ~ 2019-05-09
    OF - Director → CIF 0
  • 3
    Emo Capodilista Maldura, Alvise Luca
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Pavry, Richard Nicholas George
    Born in September 1972
    Individual (8 offsprings)
    Officer
    2019-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Troughton, Simon Richard Vivian
    Born in November 1953
    Individual (19 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Marshall, Gary Robert
    Born in July 1961
    Individual (41 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 7
    RIVER GLOBAL HOLDINGS LIMITED
    - now 08814749
    RIVER AND MERCANTILE HOLDINGS LIMITED - 2023-12-01
    STRANDNEWCO LIMITED - 2014-05-20
    30 Coleman Street, 30 Coleman Street, London, England
    Active Corporate (26 parents, 13 offsprings)
    Person with significant control
    2025-10-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Person with significant control
    2019-04-11 ~ 2019-06-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DEVON EQUITY MANAGEMENT LIMITED

Period: 2019-04-11 ~ now
Company number: 11939535
Registered name
DEVON EQUITY MANAGEMENT LIMITED - now
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Administrative Expenses
-4,580,896 GBP2025-01-01 ~ 2025-09-30
-6,467,450 GBP2024-01-01 ~ 2024-12-31
Other Interest Receivable/Similar Income (Finance Income)
64,175 GBP2025-01-01 ~ 2025-09-30
150,498 GBP2024-01-01 ~ 2024-12-31
Profit/Loss on Ordinary Activities Before Tax
311,447 GBP2025-01-01 ~ 2025-09-30
2,246,962 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
179,927 GBP2025-01-01 ~ 2025-09-30
1,672,552 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
2,329 GBP2025-09-30
5,473 GBP2024-12-31
Debtors
1,146,992 GBP2025-09-30
1,567,811 GBP2024-12-31
Cash at bank and in hand
2,038,001 GBP2025-09-30
2,392,041 GBP2024-12-31
Current Assets
3,184,993 GBP2025-09-30
3,959,852 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-936,892 GBP2024-12-31
Net Current Assets/Liabilities
2,304,997 GBP2025-09-30
3,022,960 GBP2024-12-31
Total Assets Less Current Liabilities
2,307,326 GBP2025-09-30
3,028,433 GBP2024-12-31
Net Assets/Liabilities
2,295,630 GBP2025-09-30
3,016,737 GBP2024-12-31
Equity
Called up share capital
1,000,000 GBP2025-09-30
1,001,034 GBP2024-12-31
1,001,034 GBP2023-12-31
Capital redemption reserve
1,862 GBP2025-09-30
0 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
1,293,768 GBP2025-09-30
2,015,703 GBP2024-12-31
3,043,151 GBP2023-12-31
Equity
2,295,630 GBP2025-09-30
3,016,737 GBP2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
179,927 GBP2025-01-01 ~ 2025-09-30
1,672,552 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,700,000 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
Called up share capital
828 GBP2025-01-01 ~ 2025-09-30
Issue of Equity Instruments
828 GBP2025-01-01 ~ 2025-09-30
Dividends Paid
-900,000 GBP2025-01-01 ~ 2025-09-30
Audit Fees/Expenses
26,398 GBP2025-01-01 ~ 2025-09-30
26,628 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
1,522,142 GBP2025-01-01 ~ 2025-09-30
2,256,441 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
112025-01-01 ~ 2025-09-30
112024-01-01 ~ 2024-12-31
Wages/Salaries
2,303,343 GBP2025-01-01 ~ 2025-09-30
3,552,228 GBP2024-01-01 ~ 2024-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,280 GBP2025-01-01 ~ 2025-09-30
94,421 GBP2024-01-01 ~ 2024-12-31
Staff Costs/Employee Benefits Expense
2,708,663 GBP2025-01-01 ~ 2025-09-30
4,126,194 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
83,739 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
81,410 GBP2025-09-30
78,266 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
3,144 GBP2025-01-01 ~ 2025-09-30
Property, Plant & Equipment
Computers
2,329 GBP2025-09-30
5,473 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
478,908 GBP2025-09-30
753,725 GBP2024-12-31
Other Debtors
Current
98,791 GBP2025-09-30
88,253 GBP2024-12-31
Prepayments/Accrued Income
Current
569,293 GBP2025-09-30
725,833 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,146,992 GBP2025-09-30
Current, Amounts falling due within one year
1,567,811 GBP2024-12-31
Trade Creditors/Trade Payables
Current
428,521 GBP2025-09-30
176,656 GBP2024-12-31
Corporation Tax Payable
Current
135,837 GBP2025-09-30
244,736 GBP2024-12-31
Other Taxation & Social Security Payable
Current
269,263 GBP2025-09-30
466,705 GBP2024-12-31
Other Creditors
Current
490 GBP2025-09-30
100 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
45,885 GBP2025-09-30
48,695 GBP2024-12-31
Creditors
Current
879,996 GBP2025-09-30
936,892 GBP2024-12-31
Equity
Called up share capital
1,000,000 GBP2025-09-30
1,001,034 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
247,119 GBP2025-09-30
269,591 GBP2024-12-31
Between two and five year
0 GBP2025-09-30
179,727 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
247,119 GBP2025-09-30
449,318 GBP2024-12-31
Related profiles found in government register
  • DEVON EQUITY MANAGEMENT LIMITED
    Info
    Registered number 11939535
    123 Victoria Street, London SW1E 6DE
    PRIVATE LIMITED COMPANY incorporated on 2019-04-11 (7 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • DEVON EQUITY MANAGEMENT LIMITED
    S
    Registered number 11939535
    123, Victoria Street, London, England, SW1E 6DE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EUROPEAN OPPORTUNITIES TRUST PLC
    - now 04056870
    JUPITER EUROPEAN OPPORTUNITIES TRUST PLC
    - 2019-11-14 04056870
    123 Victoria Street, London, England
    Active Corporate (26 parents)
    Officer
    2019-11-14 ~ 2025-12-31
    CIF 1 - Secretary → ME

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