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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 7
  • 1
    Cave, Patricia Mary
    Director born in September 1952
    Individual (28 offsprings)
    Officer
    1997-08-22 ~ 2013-09-03
    OF - Director → CIF 0
    Cave, Patricia Mary
    Director
    Individual (28 offsprings)
    Officer
    1997-08-22 ~ 2006-09-27
    OF - Secretary → CIF 0
    Mrs Patricia Mary Cave
    Born in September 1952
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    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 - Has significant influence or control as a member of a firmCIF 0
  • 2
    Edwards, Susan Louise
    Individual (1 offspring)
    Officer
    1996-09-17 ~ 1997-10-07
    OF - Secretary → CIF 0
  • 3
    Mr Jonathan Cave
    Born in May 1977
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Micallef-eynaud, Martin Francis
    Individual (40 offsprings)
    Officer
    2006-09-27 ~ 2012-05-28
    OF - Secretary → CIF 0
  • 5
    Cave, Joshua Alexander Seymour
    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 - Has significant influence or control as a member of a firmCIF 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 firmCIF 0
  • 6
    Cave, Geoffrey Alistair
    Businessman born in March 1952
    Individual (28 offsprings)
    Officer
    1996-09-17 ~ 2012-10-01
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-09-17 ~ 1996-09-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE DA VINCI GROUP LTD.

Period: 1996-09-17 ~ now
Company number: 03250802
Registered name
THE DA VINCI GROUP LTD. - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1 GBP2024-09-30
1 GBP2023-09-30
Current Assets
8,003 GBP2024-09-30
8,030 GBP2023-09-30
Creditors
Amounts falling due within one year
-6,152 GBP2024-09-30
-5,754 GBP2023-09-30
Net Current Assets/Liabilities
1,851 GBP2024-09-30
2,276 GBP2023-09-30
Total Assets Less Current Liabilities
1,852 GBP2024-09-30
2,277 GBP2023-09-30
Net Assets/Liabilities
1,612 GBP2024-09-30
2,055 GBP2023-09-30
Equity
1,612 GBP2024-09-30
2,055 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30

  • 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 (29 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.