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 4
  • 1
    Mcculloch, Mary Elizabeth Blanche
    Director born in June 1980
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Euan Eric Neil Thomas George
    Director born in November 1982
    Individual (8 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Roderick Iain
    Director born in April 1951
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Davidson, Roderick Iain
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
  • 4
    Westmead House, West Meon, Petersfield, Hampshire, England
    Corporate (1 offspring)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Mrs Mary Elizabeth Blanche Mcculloch
    Born in June 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-27
    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
  • 2
    Davidson, Eric Brown
    Retired Executive born in April 1913
    Individual
    Officer
    ~ 1996-11-21
    OF - Director → CIF 0
  • 3
    Davidson, Neil Macgregor
    Executive born in April 1955
    Individual (4 offsprings)
    Officer
    ~ 2016-09-05
    OF - Director → CIF 0
  • 4
    Mr Roderick Iain Davidson
    Born in April 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-22
    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
parent relation
Company in focus

FOXGROVE SECURITIES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets - Investments
5,820 GBP2023-12-31
5,820 GBP2022-12-31
Creditors
Current
-3,579 GBP2023-12-31
-3,579 GBP2022-12-31
Net Current Assets/Liabilities
-3,579 GBP2023-12-31
-3,579 GBP2022-12-31
Total Assets Less Current Liabilities
2,241 GBP2023-12-31
2,241 GBP2022-12-31
Equity
Called up share capital
150 GBP2023-12-31
150 GBP2022-12-31
Share premium
199,950 GBP2023-12-31
199,950 GBP2022-12-31
Retained earnings (accumulated losses)
-197,859 GBP2023-12-31
-197,859 GBP2022-12-31
Equity
2,241 GBP2023-12-31
2,241 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2,005,820 GBP2022-12-31
Investments in Group Undertakings
5,820 GBP2023-12-31
5,820 GBP2022-12-31
Other Creditors
Current
3,579 GBP2023-12-31
3,579 GBP2022-12-31

Related profiles found in government register
  • FOXGROVE SECURITIES LIMITED
    Info
    Registered number 01965833
    Suite A, Whitestone Business Park, Whitestone, Hereford HR1 3SE
    Private Limited Company incorporated on 1985-11-27 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • FOXGROVE SECURITIES LIMITED
    S
    Registered number 01965833
    Suite A, Whitestone Business Park, Whitestone, Whitney-on-wye, Herefordshire, United Kingdom, HR1 3SE
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DYECOR LIMITED - 2014-08-14
    DYFYLCOR LIMITED - 1985-05-15
    Suite A Whitestone Business Park, Whitestone, Hereford, Herefordshire
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    3,720,214 GBP2023-12-31
    Person with significant control
    2018-12-31 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.