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 2
  • 1
    Davis, Kim Iona
    Individual (1 offspring)
    Officer
    2002-12-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Davis, Ian Kenneth Austin
    Independent Financial Advisers born in April 1964
    Individual (1 offspring)
    Officer
    1996-02-01 ~ now
    OF - Director → CIF 0
    Mr Ian Kenneth Austin Davis
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2017-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Hynes, Gerald Thomas
    Individual (2 offsprings)
    Officer
    1996-02-01 ~ 2002-12-24
    OF - Secretary → CIF 0
  • 2
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1996-01-30 ~ 1996-02-01
    PE - Nominee Secretary → CIF 0
  • 3
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-01-30 ~ 1996-02-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HYNES DAVIS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
2,516 GBP2024-01-31
4,524 GBP2023-01-31
Debtors
Current
6,436 GBP2024-01-31
6,062 GBP2023-01-31
Cash at bank and in hand
62,493 GBP2024-01-31
51,956 GBP2023-01-31
Current Assets
68,929 GBP2024-01-31
58,018 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-16,189 GBP2024-01-31
-13,243 GBP2023-01-31
Net Current Assets/Liabilities
52,740 GBP2024-01-31
44,775 GBP2023-01-31
Total Assets Less Current Liabilities
55,256 GBP2024-01-31
49,299 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-10,000 GBP2024-01-31
-10,000 GBP2023-01-31
Net Assets/Liabilities
45,256 GBP2024-01-31
39,299 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
100 shares2023-01-31

  • HYNES DAVIS LIMITED
    Info
    Registered number 03152895
    Westfield Cottage, 12 Russell Road, Newbury, Berkshire RG14 5LA
    Private Limited Company incorporated on 1996-01-30 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.