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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 5
  • 1
    Bull, Robert Lee Jack
    Born in May 1977
    Individual (362 offsprings)
    Officer
    2020-10-19 ~ 2023-12-01
    OF - Director → CIF 0
  • 2
    Lask, Hugh Michael
    Individual (1 offspring)
    Officer
    2020-11-13 ~ 2020-11-18
    OF - Secretary → CIF 0
  • 3
    Luke, Martin John
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2020-05-26 ~ 2020-10-19
    OF - Director → CIF 0
    Mr Martin John Luke
    Born in July 1969
    Individual (12 offsprings)
    Person with significant control
    2020-05-26 ~ 2020-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Williams, Jason Mark
    Born in November 1985
    Individual (205 offsprings)
    Officer
    2022-11-18 ~ now
    OF - Director → CIF 0
  • 5
    TIME HOLDCO LIMITED
    12845021
    Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2020-10-19 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SF DEVON LIMITED

Period: 2020-05-26 ~ now
Company number: 12623552
Registered name
SF DEVON LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • SF DEVON LIMITED
    Info
    Registered number 12623552
    12623552 - Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 2020-05-26 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-25
    CIF 0
  • SF DEVON LIMITED
    S
    Registered number 12623552
    Royale House, 1550 Parkway, Whiteley, Fareham, Hampshire, England, PO15 7AG
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REDVERS AND DENZIL RICE FARMS LIMITED
    00841163
    8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Person with significant control
    2020-10-19 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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