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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 8
  • 1
    Turnham, Charles William John
    Born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Spreckley, Colin William
    Born in April 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Bogue, Oliver Charles James
    Born in September 1987
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-27 ~ now
    OF - Director → CIF 0
  • 4
    Attray, Natasha Aarti
    Born in March 1991
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Fletcher, James
    Born in May 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-03 ~ now
    OF - Director → CIF 0
  • 6
    Dodd, James Alexander Guilford
    Born in June 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-05 ~ now
    OF - Director → CIF 0
  • 7
    VIBE MGA MANAGEMENT LTD - 2019-09-12
    icon of addressSouthgate House, Southgate Street, Gloucester, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2025-05-22 ~ now
    OF - Secretary → CIF 0
  • 8
    B.P.MARSH & COMPANY LIMITED - now
    B.P. MARSH & CO. LIMITED - 2002-07-02
    B.P.MARSH & PARTNERS LIMITED - 2006-01-13
    MARKTODAY LIMITED - 1990-01-29
    icon of address4, Matthew Parker Street, London, United Kingdom
    Active Corporate (8 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2024-03-27 ~ 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
Ceased 5
  • 1
    Bogue, Oliver Charles James
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-29 ~ 2025-05-22
    OF - Secretary → CIF 0
  • 2
    Bignell, Julie Anne
    Individual
    Officer
    icon of calendar 2024-11-29 ~ 2025-01-29
    OF - Secretary → CIF 0
  • 3
    Smillie, James
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-07 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 4
    O'haire, Sinead Catherine
    Individual
    Officer
    icon of calendar 2024-06-12 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 5
    Mr James Fletcher
    Born in May 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-12-03 ~ 2024-03-27
    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
parent relation
Company in focus

DEVONSHIRE UW TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-12-03 ~ 2024-12-31
Class 2 ordinary share
12023-12-03 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2023-12-03 ~ 2024-12-31
Class 2 ordinary share
1 GBP2023-12-03 ~ 2024-12-31
Fixed Assets - Investments
2 GBP2024-12-31
Debtors
1,799,016 GBP2024-12-31
Creditors
Current
-299 GBP2024-12-31
Net Current Assets/Liabilities
1,798,717 GBP2024-12-31
Total Assets Less Current Liabilities
1,798,719 GBP2024-12-31
Creditors
Non-current
-1,501,643 GBP2024-12-31
Net Assets/Liabilities
297,076 GBP2024-12-31
Equity
Called up share capital
300,070 GBP2024-12-31
Retained earnings (accumulated losses)
-2,994 GBP2024-12-31
Equity
297,076 GBP2024-12-31
Average Number of Employees
62023-12-03 ~ 2024-12-31
Investments in Group Undertakings
Additions to investments
2 GBP2024-12-31
Cost valuation
2 GBP2024-12-31
Investments in Group Undertakings
2 GBP2024-12-31
Trade Creditors/Trade Payables
Current
299 GBP2024-12-31
Other Creditors
Non-current
1,501,643 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
700,000 shares2024-12-31
Class 2 ordinary share
300,000 shares2024-12-31

Related profiles found in government register
  • DEVONSHIRE UW TOPCO LIMITED
    Info
    Registered number 15324829
    icon of addressSuite 8.16, The Northern & Shell Building, Lower Thames Street, London EC3R 6AF
    PRIVATE LIMITED COMPANY incorporated on 2023-12-03 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • DEVONSHIRE UW TOPCO LIMITED
    S
    Registered number 15324829
    icon of addressSuite 4.14 Northern & Shell Building, 10 Lower Thames Street, London, United Kingdom, EC3R 6AF
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuite 8.16 The Northern & Shell Building, No.10, Lower Thames Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -381,248 GBP2024-12-28
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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