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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
Active 6
  • 1
    Rogers, Timothy Stuart
    Born in September 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Pike, Annabelle Chloe
    Born in October 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Paul Oliver
    Born in November 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Daniel Mark
    Born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Rogers, Jane Elizabeth
    Born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Rogers, Benjamin Scott
    Born in January 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mrs Annabelle Chloe Pike
    Born in October 1988
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-09-30 ~ 2022-12-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DEVONFIELDS 2022 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,578,332 GBP2025-03-31
3,578,332 GBP2024-03-29
Net Assets/Liabilities
86,651 GBP2025-03-31
95,037 GBP2024-03-29
Equity
Called up share capital
102,135 GBP2025-03-31
102,135 GBP2024-03-29
Retained earnings (accumulated losses)
-15,484 GBP2025-03-31
-7,098 GBP2024-03-29
Equity
86,651 GBP2025-03-31
95,037 GBP2024-03-29
Average Number of Employees
62024-03-30 ~ 2025-03-31
62022-09-30 ~ 2024-03-29
Investments in Subsidiaries
Cost valuation
3,578,332 GBP2025-03-31
3,578,332 GBP2024-03-29
Investments in Subsidiaries
3,578,332 GBP2025-03-31
3,578,332 GBP2024-03-29
Other Creditors
Current
2,635,388 GBP2025-03-31
2,713,764 GBP2024-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
91,135 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-30 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
91,135 GBP2024-03-30 ~ 2025-03-31
91,135 GBP2022-09-30 ~ 2024-03-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,000 shares2025-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-03-30 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
11,000 GBP2024-03-30 ~ 2025-03-31
11,000 GBP2022-09-30 ~ 2024-03-29

Related profiles found in government register
  • DEVONFIELDS 2022 LIMITED
    Info
    Registered number 14388653
    icon of addressNetherway, West Charleton, Kingsbridge TQ7 2AL
    PRIVATE LIMITED COMPANY incorporated on 2022-09-30 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • DEVONFIELDS 2022 LIMITED
    S
    Registered number 14388653
    icon of addressNetherway, West Charleton, Kingsbridge, England, TQ7 2AL
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressNetherway, West Charleton, Kingsbridge, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    6,945,785 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-12-20 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.