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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 4
  • 1
    Davy, James Richard John
    Born in June 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ now
    OF - Director → CIF 0
    Mr James Richard John Davy
    Born in June 1967
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Carrick, Mark
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Davy, John Sydney Victor
    Born in February 1930
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ now
    OF - Director → CIF 0
  • 4
    Mr William Ransford
    Born in April 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 9
  • 1
    Mr Richard Allen
    Born in May 1947
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-12
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 2
    Clarke, Heather Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 3
    Taylor, Robert James Harding
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-07 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 4
    Siew, Eva Yee Wa
    Individual
    Officer
    icon of calendar 2003-06-27 ~ 2004-11-26
    OF - Secretary → CIF 0
  • 5
    Mr Nigel James Bunting
    Born in June 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 6
    Mcdowell, Judith
    Accountant
    Individual
    Officer
    icon of calendar 2004-11-26 ~ 2008-10-10
    OF - Secretary → CIF 0
  • 7
    Ramsden, Noel
    Company Director
    Individual
    Officer
    icon of calendar 2008-10-10 ~ 2020-11-30
    OF - Secretary → CIF 0
  • 8
    Mrs Amanda Davy
    Born in October 1962
    Individual
    Person with significant control
    icon of calendar 2018-07-12 ~ 2024-09-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-05-07 ~ 1997-05-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DAVY & COMPANY (1997) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
63,082 GBP2024-03-31
63,082 GBP2023-04-02
Creditors
Current, Amounts falling due within one year
-63,000 GBP2024-03-31
-63,000 GBP2023-04-02
Net Current Assets/Liabilities
-63,000 GBP2024-03-31
-63,000 GBP2023-04-02
Total Assets Less Current Liabilities
82 GBP2024-03-31
82 GBP2023-04-02
Equity
Called up share capital
82 GBP2024-03-31
82 GBP2023-04-02
Average Number of Employees
02023-04-03 ~ 2024-03-31
02022-04-04 ~ 2023-04-02
Amounts owed to group undertakings
Current
63,000 GBP2024-03-31
63,000 GBP2023-04-02

Related profiles found in government register
  • DAVY & COMPANY (1997) LIMITED
    Info
    Registered number 03369588
    icon of address161 - 165, Greenwich High Road, London SE10 8JA
    PRIVATE LIMITED COMPANY incorporated on 1997-05-07 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
  • DAVY & COMPANY (1997) LTD
    S
    Registered number 03369588
    icon of address161 - 165, Greenwich High Road, Greenwich, London, United Kingdom, SE10 8JA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address161 - 165, Greenwich High Road, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    -833,156 GBP2022-04-04 ~ 2023-04-02
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.