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 1
  • Marks, David Terrance
    Property born in September 1948
    Individual (11 offsprings)
    Officer
    2001-04-06 ~ now
    OF - Director → CIF 0
    Mr David Terrence Marks
    Born in September 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Marks, David Terrance
    Co Director born in September 1948
    Individual (11 offsprings)
    Officer
    ~ 1996-02-26
    OF - Director → CIF 0
    Marks, David Terrance
    Individual (11 offsprings)
    Officer
    ~ 1996-02-26
    OF - Secretary → CIF 0
  • 2
    Gibbs, Terrance Andrew
    Co Director born in January 1963
    Individual
    Officer
    ~ 2001-01-12
    OF - Director → CIF 0
  • 3
    Baron, Christopher Charles
    Property Developer born in March 1954
    Individual (6 offsprings)
    Officer
    2001-04-06 ~ 2010-12-29
    OF - Director → CIF 0
  • 4
    Marks, James Henry Clifford
    Retired born in March 1923
    Individual
    Officer
    1997-06-05 ~ 2012-06-10
    OF - Director → CIF 0
  • 5
    Brown, Robert James
    Company Secretary/Director born in April 1949
    Individual
    Officer
    1996-02-26 ~ 1997-06-05
    OF - Director → CIF 0
    Brown, Robert James
    Company Secretary/Director
    Individual
    Officer
    1996-02-26 ~ 1997-06-05
    OF - Secretary → CIF 0
  • 6
    Burrows, Yvonne Marie
    Individual (2 offsprings)
    Officer
    1997-06-05 ~ 2024-07-12
    OF - Secretary → CIF 0
  • 7
    Stanford, Nigel John
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2001-12-27 ~ 2024-03-06
    OF - Director → CIF 0
parent relation
Company in focus

DA VINCI CONSTRUCTION LTD

Previous name
DAVINCI CONSTRUCTION LIMITED - 2010-05-26
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • DA VINCI CONSTRUCTION LTD
    Info
    DAVINCI CONSTRUCTION LIMITED - 2010-05-26
    Registered number 02406990
    3 Boormans Mews, Wateringbury, Maidstone ME18 5DU
    Private Limited Company incorporated on 1989-07-21 (35 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • DA VINCI CONSTRUCTION LTD
    S
    Registered number 2406990
    35, Albion Place, Maidstone, Kent, England, ME14 5DZ
    Ltd Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3 Boormans Mews, Wateringbury, Maidstone, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    3 Boormans Mews, Wateringbury, Maidstone, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 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.