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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 2
  • 1
    Mclellan, Robin John
    Born in January 1985
    Individual (6 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
  • 2
    O'leary, Paul John
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2024-01-15 ~ now
    OF - Director → CIF 0
    Mr Paul John O'leary
    Born in November 1963
    Individual (10 offsprings)
    Person with significant control
    2024-01-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEVOL HOLDINGS LIMITED

Period: 2024-01-15 ~ now
Company number: 15413191
Registered name
DEVOL HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2025-09-30
0 GBP2024-09-30
Cash at bank and in hand
100 GBP2025-09-30
100 GBP2024-09-30
Net Assets/Liabilities
100 GBP2025-09-30
100 GBP2024-09-30
Number of shares allotted
Class 1 ordinary share
90 shares2024-10-01 ~ 2025-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of shares allotted
Class 2 ordinary share
10 shares2024-10-01 ~ 2025-09-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Equity
100 GBP2025-09-30
100 GBP2024-09-30

Related profiles found in government register
  • DEVOL HOLDINGS LIMITED
    Info
    Registered number 15413191
    Cotes Mill Nottingham Road, Cotes, Loughborough, Leicestershire LE12 5TL
    PRIVATE LIMITED COMPANY incorporated on 2024-01-15 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
  • DEVOL HOLDINGS LIMITED
    S
    Registered number 15413191
    Cotes Mill, Nottingham Road, Cotes, Loughborough, England, LE12 5TL
    Private Limited Company in England And Wales Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DEVOL KITCHENS LIMITED
    06707961
    Cotes Mill Nottingham Road, Cotes, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Person with significant control
    2026-06-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    DEVOL PROPERTIES LIMITED
    15267176
    Cotes Mill Nottingham Road, Cotes, Loughborough, Leicestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-06-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    FLOORS OF STONE LIMITED
    06553978
    Cotes Mill Nottingham Road, Cotes, Loughborough, Leicestershire
    Active Corporate (6 parents)
    Person with significant control
    2026-06-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.