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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
    Turnham, Charles William John
    Born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 2
    Maleary, Daniel John
    Born in October 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 2023-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Attray, Natasha Aarti
    Born in March 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Fletcher, James Edward Charles
    Born in May 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    Dodd, James Alexander Guilford
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 6
    DEVONSHIRE UW TOPCO LIMITED
    icon of addressSuite 4.14 Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    297,076 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    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
Ceased 5
  • 1
    Mr Daniel John Maleary
    Born in October 1967
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2023-06-28 ~ 2024-02-07
    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
  • 2
    Spreckley, Colin William
    Director born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-30 ~ 2024-06-14
    OF - Director → CIF 0
  • 3
    Bogue, Oliver Charles James
    Director born in September 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ 2024-05-15
    OF - Director → CIF 0
    Bogue, Oliver Charles James
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ 2025-08-21
    OF - Secretary → CIF 0
  • 4
    Bignell, Julie Anne
    Individual
    Officer
    icon of calendar 2024-11-29 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 5
    O'haire, Sinead Catherine
    Individual
    Officer
    icon of calendar 2024-07-24 ~ 2024-11-29
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVONSHIRE UW LIMITED

Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
9,933 GBP2024-12-28
Fixed Assets
9,933 GBP2024-12-28
Debtors
837,110 GBP2024-12-28
Cash at bank and in hand
674,029 GBP2024-12-28
Current Assets
1,511,139 GBP2024-12-28
Net Current Assets/Liabilities
1,422,786 GBP2024-12-28
Total Assets Less Current Liabilities
1,432,719 GBP2024-12-28
Creditors
Non-current
-1,813,967 GBP2024-12-28
Net Assets/Liabilities
-381,248 GBP2024-12-28
Equity
Called up share capital
1 GBP2024-12-28
Retained earnings (accumulated losses)
-381,249 GBP2024-12-28
Equity
-381,248 GBP2024-12-28
Average Number of Employees
82023-06-28 ~ 2024-12-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,547 GBP2024-12-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,614 GBP2023-06-28 ~ 2024-12-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,614 GBP2024-12-28
Property, Plant & Equipment
Plant and equipment
9,933 GBP2024-12-28
Investments in Group Undertakings
Additions to investments
21,439 GBP2024-12-28
Other Debtors
Current, Amounts falling due within one year
837,110 GBP2024-12-28
Trade Creditors/Trade Payables
Current
15,247 GBP2024-12-28
Other Taxation & Social Security Payable
Current
73,106 GBP2024-12-28
Amounts owed to group undertakings
Non-current
1,813,967 GBP2024-12-28

  • DEVONSHIRE UW LIMITED
    Info
    Registered number 14968429
    icon of addressSuite 8.16 The Northern & Shell Building, No.10, Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2023-06-28 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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