Parental companies, filial companies, and officers of THE DA VINCI GROUP LTD.

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 3

1
Mr Jonathan Cave
Born in May 1977
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
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
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
2
Cave, Joshua Alexander Seymour
Director born in March 1987
Individual (1 offspring)
Officer
2013-09-03 ~ now
OF - Director → CIF 0
Mr Joshua Alexander Seymour Cave
Born in March 1987
Individual (1 offspring)
Person with significant control
2016-04-06 ~ now
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
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0
3
Mrs Patricia Mary Cave
Born in September 1952
Individual (20 offsprings)
Person with significant control
2016-04-06 ~ now
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
PE - Right to appoint or remove directors → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 0

Ceased 5

1
Cave, Geoffrey Alistair
Businessman born in March 1952
Individual (24 offsprings)
Officer
1996-09-17 ~ 2012-10-01
OF - Director → CIF 0
2
Edwards, Susan Louise
Individual
Officer
1996-09-17 ~ 1997-10-07
OF - Secretary → CIF 0
3
Micallef-eynaud, Martin Francis
Individual (5 offsprings)
Officer
2006-09-27 ~ 2012-05-28
OF - Secretary → CIF 0
4
Cave, Patricia Mary
Director born in September 1952
Individual (20 offsprings)
Officer
1997-08-22 ~ 2013-09-03
OF - Director → CIF 0
Cave, Patricia Mary
Director
Individual (20 offsprings)
Officer
1997-08-22 ~ 2006-09-27
OF - Secretary → CIF 0
5
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1996-09-17 ~ 1996-09-17
PE - Nominee Secretary → CIF 0

Company in focus

THE DA VINCI GROUP LTD.

Standard Industrial Classification

70229 - Management Consultancy Activities Other Than Financial Management

Brief company account

Fixed Assets

1 GBP2023-09-30

1 GBP2022-09-30

Current Assets

8,030 GBP2023-09-30

8,057 GBP2022-09-30

Creditors

Amounts falling due within one year

-5,754 GBP2023-09-30

-5,332 GBP2022-09-30

Net Current Assets/Liabilities

2,276 GBP2023-09-30

2,725 GBP2022-09-30

Total Assets Less Current Liabilities

2,277 GBP2023-09-30

2,726 GBP2022-09-30

Net Assets/Liabilities

2,055 GBP2023-09-30

2,504 GBP2022-09-30

Equity

2,055 GBP2023-09-30

2,504 GBP2022-09-30

Average Number of Employees

12022-10-01 ~ 2023-09-30

12021-10-01 ~ 2022-09-30

THE DA VINCI GROUP LTD.
Info
Registered number 03250802
Lorne House, 40 Arlington Avenue, Leamington Spa, Warwickshire CV32 5UD
Private Limited Company incorporated on 1996-09-17 (28 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-17
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.