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 5
  • 1
    Taylor, Craig
    Director born in February 1976
    Individual (5 offsprings)
    Officer
    2023-09-21 ~ now
    OF - director → CIF 0
  • 2
    Sands, Vanessa
    Individual (1 offspring)
    Officer
    2023-09-21 ~ now
    OF - secretary → CIF 0
  • 3
    Sands, Andrew Christopher
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2023-09-21 ~ now
    OF - director → CIF 0
  • 4
    Smith, Mark Andrew
    Director born in January 1964
    Individual (4795 offsprings)
    Officer
    2023-09-21 ~ now
    OF - director → CIF 0
  • 5
    Grove House, 2 Woodberry Grove, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    366,841 GBP2024-03-31
    Person with significant control
    2023-09-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Mapplethorpe, John Francis
    Consulting Engineer born in September 1935
    Individual
    Officer
    ~ 2001-06-30
    OF - director → CIF 0
  • 2
    Davies, Peter Curtis
    Consulting Engineer born in March 1947
    Individual (1 offspring)
    Officer
    ~ 2023-09-21
    OF - director → CIF 0
    Mr Peter Curtis Davies
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-09-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Davies, Arthur Samuel
    Consulting Engineer born in January 1929
    Individual
    Officer
    ~ 2000-12-01
    OF - director → CIF 0
  • 4
    Carberry, Yvonne
    Individual
    Officer
    ~ 2023-09-21
    OF - secretary → CIF 0
  • 5
    Carberry, Edward
    Consulting Engineer born in May 1950
    Individual
    Officer
    ~ 2023-09-21
    OF - director → CIF 0
    Mr Edward Carberry
    Born in May 1950
    Individual
    Person with significant control
    2016-04-06 ~ 2023-09-21
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

CARBERRY DAVIES LIMITED

Previous name
CARBERRY DAVIS LIMITED - 1984-11-20
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Fixed Assets
150,000 GBP2023-12-31
150,000 GBP2022-12-31
Debtors
11,037 GBP2022-12-31
Cash at bank and in hand
4,078 GBP2023-12-31
6,206 GBP2022-12-31
Current Assets
4,078 GBP2023-12-31
17,243 GBP2022-12-31
Creditors
-2,503 GBP2023-12-31
-2,011 GBP2022-12-31
Net Current Assets/Liabilities
1,575 GBP2023-12-31
15,232 GBP2022-12-31
Total Assets Less Current Liabilities
151,575 GBP2023-12-31
165,232 GBP2022-12-31
Net Assets/Liabilities
138,976 GBP2023-12-31
152,633 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
138,876 GBP2023-12-31
152,533 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
150,000 GBP2023-12-31
150,000 GBP2022-12-31

  • CARBERRY DAVIES LIMITED
    Info
    CARBERRY DAVIS LIMITED - 1984-11-20
    Registered number 01859494
    C/o Aj Fleet And Co Limited Hyde Park House, Cartwright Street, Hyde SK14 4EH
    Private Limited Company incorporated on 1984-10-30 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.