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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 7
  • 1
    Davis, Mark Osmond
    Born in August 1960
    Individual (7 offsprings)
    Officer
    (before 1991-07-12) ~ now
    OF - Director → CIF 0
    Mr Mark Osmond Davis
    Born in August 1960
    Individual (7 offsprings)
    Person with significant control
    2025-09-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Davis, David Osmond
    Born in October 1935
    Individual (5 offsprings)
    Officer
    (before 1991-07-12) ~ now
    OF - Director → CIF 0
    Mr David Osmond Davis
    Born in October 1935
    Individual (5 offsprings)
    Person with significant control
    2016-07-12 ~ 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
  • 3
    Harrison, Graham Mervyn
    Insurance Broker born in October 1932
    Individual (1 offspring)
    Officer
    ~ 1998-06-25
    OF - Director → CIF 0
  • 4
    Ross, Mark Alexander
    Insurance Broker born in August 1959
    Individual (3 offsprings)
    Officer
    ~ 2000-03-22
    OF - Director → CIF 0
  • 5
    Davis, Sylvia
    Company Secretary born in March 1935
    Individual (1 offspring)
    Officer
    ~ 1998-10-05
    OF - Director → CIF 0
    Davis, Sylvia
    Born in March 1935
    Individual (1 offspring)
    2000-05-01 ~ 2025-10-26
    OF - Director → CIF 0
    Davis, Sylvia
    Individual (1 offspring)
    Officer
    (before 1991-07-12) ~ 2025-10-26
    OF - Secretary → CIF 0
    Mrs Sylvia Davis
    Born in March 1935
    Individual (1 offspring)
    Person with significant control
    2017-07-01 ~ 2025-10-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Guinane, Heidi Gail Osmond
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2000-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Townsend, Keith Michael
    Insurance Broker born in November 1946
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1996-09-30
    OF - Director → CIF 0
parent relation
Company in focus

OSMOND DAVIS AND COMPANY LIMITED

Period: 1947-08-08 ~ now
Company number: 00440432
Registered name
OSMOND DAVIS AND COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
750,000 GBP2025-01-31
750,000 GBP2024-01-31
Fixed Assets
750,000 GBP2025-01-31
750,000 GBP2024-01-31
Debtors
2,922 GBP2025-01-31
9,128 GBP2024-01-31
Current assets - Investments
686 GBP2025-01-31
Cash at bank and in hand
59,693 GBP2025-01-31
40,820 GBP2024-01-31
Current Assets
63,301 GBP2025-01-31
49,948 GBP2024-01-31
Net Current Assets/Liabilities
52,428 GBP2025-01-31
35,316 GBP2024-01-31
Total Assets Less Current Liabilities
802,428 GBP2025-01-31
785,316 GBP2024-01-31
Net Assets/Liabilities
717,539 GBP2025-01-31
700,427 GBP2024-01-31
Equity
Called up share capital
12,520 GBP2025-01-31
12,520 GBP2024-01-31
Revaluation reserve
456,236 GBP2025-01-31
456,236 GBP2024-01-31
Retained earnings (accumulated losses)
246,783 GBP2025-01-31
229,671 GBP2024-01-31
Equity
717,539 GBP2025-01-31
700,427 GBP2024-01-31
Average Number of Employees
42024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Other Debtors
Amounts falling due within one year
2,922 GBP2025-01-31
9,128 GBP2024-01-31
Debtors
Amounts falling due within one year
2,922 GBP2025-01-31
9,128 GBP2024-01-31
Taxation/Social Security Payable
Amounts falling due within one year
6,358 GBP2025-01-31
1,136 GBP2024-01-31
Other Creditors
Amounts falling due within one year
4,515 GBP2025-01-31
13,496 GBP2024-01-31
Net Deferred Tax Liability/Asset
84,889 GBP2025-01-31
84,889 GBP2024-01-31

  • OSMOND DAVIS AND COMPANY LIMITED
    Info
    Registered number 00440432
    Barley Corn Vines Lane, Hildenborough, Tonbridge TN11 9LT
    PRIVATE LIMITED COMPANY incorporated on 1947-08-08 (78 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.