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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
Active 1
  • Davey-hayford, Mark Roger
    Business Consultant born in May 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-06-10 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Roger Davey-hayford
    Born in May 1950
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-06-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Backhouse, Sara Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-25 ~ 2011-01-18
    OF - Secretary → CIF 0
  • 2
    Avis, Christine Susan
    Born in May 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-10-20 ~ 1996-02-21
    OF - Nominee Director → CIF 0
  • 3
    Mcvey, Thomas Anthony
    Property Manager born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-10 ~ 1998-01-01
    OF - Director → CIF 0
  • 4
    Dempster, Justin Anthony
    Accountant born in December 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ 2006-01-04
    OF - Director → CIF 0
  • 5
    Avis, Michael Geoffrey
    Individual
    Officer
    icon of calendar 1995-10-20 ~ 1996-02-21
    OF - Nominee Secretary → CIF 0
  • 6
    Hill, Mavis
    Property Manager
    Individual
    Officer
    icon of calendar 1996-02-05 ~ 1996-04-25
    OF - Secretary → CIF 0
  • 7
    Sumner, John
    Architectural Technician born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-05 ~ 1996-04-25
    OF - Director → CIF 0
  • 8
    Hardy, Dennis Philip
    Consultant born in March 1950
    Individual (13 offsprings)
    Officer
    icon of calendar 2003-04-30 ~ 2018-12-20
    OF - Director → CIF 0
  • 9
    FIRST DIRECTOR LIMITED
    icon of address15a The Cross, Lymm, Warrington, Cheshire
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2001-11-23 ~ 2003-06-10
    PE - Director → CIF 0
  • 10
    icon of address220 Walton Breck Road, Liverpool, Merseyside
    Corporate
    Officer
    2000-12-01 ~ 2001-11-23
    PE - Director → CIF 0
  • 11
    TRENOWTH HOLDINGS LIMITED
    icon of address11 Victoria Street, Alderney, Guernsey
    Dissolved Corporate (2 parents)
    Officer
    1996-04-25 ~ 2000-12-01
    PE - Director → CIF 0
parent relation
Company in focus

DB RISK MANAGEMENT LIMITED

Previous name
MERCURALWAY LIMITED - 2017-02-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-06-30
0 GBP2017-06-30
Property, Plant & Equipment
0 GBP2018-06-30
0 GBP2017-06-30
Fixed Assets - Investments
0 GBP2018-06-30
0 GBP2017-06-30
Fixed Assets
0 GBP2018-06-30
0 GBP2017-06-30
Total Inventories
0 GBP2018-06-30
0 GBP2017-06-30
Debtors
49,676 GBP2018-06-30
49,676 GBP2017-06-30
Cash at bank and in hand
0 GBP2018-06-30
0 GBP2017-06-30
Current assets - Investments
0 GBP2018-06-30
0 GBP2017-06-30
Current Assets
49,676 GBP2018-06-30
49,676 GBP2017-06-30
Creditors
Amounts falling due within one year
-3,400 GBP2018-06-30
-3,400 GBP2017-06-30
Net Current Assets/Liabilities
46,276 GBP2018-06-30
46,276 GBP2017-06-30
Total Assets Less Current Liabilities
46,276 GBP2018-06-30
46,276 GBP2017-06-30
Creditors
Amounts falling due after one year
0 GBP2018-06-30
0 GBP2017-06-30
Net Assets/Liabilities
46,276 GBP2018-06-30
46,276 GBP2017-06-30
Equity
Called up share capital
2 GBP2018-06-30
2 GBP2017-06-30
Share premium
0 GBP2018-06-30
0 GBP2017-06-30
Revaluation reserve
0 GBP2018-06-30
0 GBP2017-06-30
Retained earnings (accumulated losses)
46,274 GBP2018-06-30
46,274 GBP2017-06-30
Equity
46,276 GBP2018-06-30
46,276 GBP2017-06-30

  • DB RISK MANAGEMENT LIMITED
    Info
    MERCURALWAY LIMITED - 2017-02-22
    Registered number 03116186
    icon of addressOsborne House 681knutsford Road, Latchford, Warrington WA4 1JY
    PRIVATE LIMITED COMPANY incorporated on 1995-10-20 and dissolved on 2020-10-27 (25 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.