logo
explain how to read the page

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 11
  • 1
    Wrathall, Jean
    Individual (99 offsprings)
    Officer
    1998-04-29 ~ 1998-05-15
    OF - Nominee Secretary → CIF 0
  • 2
    Brocklehurst, Jennifer
    Born in March 1937
    Individual (61 offsprings)
    Officer
    1998-04-29 ~ 1998-05-15
    OF - Nominee Director → CIF 0
  • 3
    Craig, David Nelson Battersby
    Managing Director born in December 1950
    Individual (4 offsprings)
    Officer
    1998-05-15 ~ 2007-06-30
    OF - Director → CIF 0
  • 4
    Roberts, Helena Victoria
    Individual (12 offsprings)
    Officer
    1998-05-15 ~ 2001-01-02
    OF - Secretary → CIF 0
  • 5
    Lavin, Janet Audrey
    Finance Director born in November 1955
    Individual (9 offsprings)
    Officer
    2004-05-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    Roberts, Andrew Henry
    Chairman born in June 1952
    Individual (34 offsprings)
    Officer
    1998-05-15 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Mayes, Charles Robert
    Managing Director born in October 1964
    Individual (5 offsprings)
    Officer
    2005-01-01 ~ now
    OF - Director → CIF 0
    Mayes, Charles Robert
    Individual (5 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Secretary → CIF 0
    Mr Charles Robert Mayes
    Born in October 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Mrs Sharon Jean Mayes
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    O'sullivan, Patricia Ann
    Commercial Director born in December 1956
    Individual (8 offsprings)
    Officer
    2000-04-06 ~ 2012-12-01
    OF - Director → CIF 0
    O'sullivan, Patricia Ann
    Director
    Individual (8 offsprings)
    Officer
    2001-01-02 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 10
    Moore, Andrew
    General Manager born in December 1956
    Individual (1 offspring)
    Officer
    2014-01-24 ~ now
    OF - Director → CIF 0
  • 11
    Ellis, William Ernest
    Sales & Marketing Director born in July 1937
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ 2011-04-30
    OF - Director → CIF 0
parent relation
Company in focus

DAV MANAGEMENT LIMITED

Period: 1998-04-29 ~ 2023-03-21
Company number: 03554993
Registered name
DAV MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • DAV MANAGEMENT LIMITED
    Info
    Registered number 03554993
    The Old Town Hall, 71 Christchurch Road, Ringwood BH24 1DH
    PRIVATE LIMITED COMPANY incorporated on 1998-04-29 and dissolved on 2023-03-21 (24 years 10 months). The company status is Dissolved.
    CIF 0
  • DAV MANAGEMENT LIMITED
    S
    Registered number 03554993
    Albany House, Shute End, Wokingham, England, RG40 1BJ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAV HOLDINGS LIMITED
    03586331
    Albany House, 14 Shute End, Wokingham, Berkshire
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.