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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 5
  • 1
    Theydon Nominees Limited
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Director → CIF 0
  • 2
    Mcleod, Sharon
    Individual (1 offspring)
    Officer
    2000-03-08 ~ 2000-08-01
    OF - Secretary → CIF 0
  • 3
    Horton, Malcolm Charles
    Chartered Accountant born in August 1940
    Individual (30 offsprings)
    Officer
    2005-05-16 ~ 2006-01-01
    OF - Director → CIF 0
    Horton, Malcolm Charles
    Individual (30 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Davies, Paul Lynn
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2000-03-08 ~ now
    OF - Director → CIF 0
    Mr Paul Lynn Davies
    Born in May 1953
    Individual (4 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7852 offsprings)
    Officer
    2000-03-07 ~ 2000-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

P.L. DAVIES LIMITED

Period: 2000-03-07 ~ now
Company number: 03941305
Registered name
P.L. DAVIES LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Fixed Assets
132 GBP2025-03-30
157 GBP2024-03-30
Current Assets
89,857 GBP2025-03-30
85,883 GBP2024-03-30
Creditors
Current
-16,468 GBP2025-03-30
-12,187 GBP2024-03-30
Net Current Assets/Liabilities
73,389 GBP2025-03-30
73,696 GBP2024-03-30
Total Assets Less Current Liabilities
73,521 GBP2025-03-30
73,853 GBP2024-03-30
Net Assets/Liabilities
73,521 GBP2025-03-30
73,853 GBP2024-03-30
Equity
73,521 GBP2025-03-30
73,853 GBP2024-03-30
Average Number of Employees
22024-03-31 ~ 2025-03-30
22023-03-31 ~ 2024-03-30

  • P.L. DAVIES LIMITED
    Info
    Registered number 03941305
    First Floor Windmill House, 127-128 Windmill Street, Gravesend, Kent DA12 1BL
    PRIVATE LIMITED COMPANY incorporated on 2000-03-07 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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