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 1
  • Mr Roger John Beesley
    Born in February 1940
    Individual (1 offspring)
    Person with significant control
    2019-10-22 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 49
  • 1
    Beesley, Roger
    Publican born in February 1940
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2019-09-06
    OF - Director → CIF 0
    Beesley, Roger John
    Retired born in February 1940
    Individual (1 offspring)
    Officer
    2019-10-27 ~ 2021-06-14
    OF - Director → CIF 0
  • 2
    Mcintosh, Deirdre Patricia, Dr
    Scientist born in October 1948
    Individual (1 offspring)
    Officer
    2005-10-26 ~ 2007-11-30
    OF - Director → CIF 0
    Mcintosh, Deirdre Patricia, Dr
    Doctor born in October 1948
    Individual (1 offspring)
    2015-07-17 ~ 2016-08-19
    OF - Director → CIF 0
  • 3
    Ralph, Graham
    Accountant born in November 1952
    Individual (6 offsprings)
    Officer
    2001-11-28 ~ 2017-07-05
    OF - Director → CIF 0
  • 4
    Shea, Michael Sinclair, Dr
    Company Director born in May 1938
    Individual
    Officer
    2002-04-19 ~ 2003-07-14
    OF - Director → CIF 0
  • 5
    Jordan, George
    Manufacturer born in March 1938
    Individual (1 offspring)
    Officer
    2002-02-07 ~ 2003-06-26
    OF - Director → CIF 0
  • 6
    Brooman, Ian Charles
    Doctor born in June 1949
    Individual
    Officer
    2003-08-19 ~ 2006-04-03
    OF - Director → CIF 0
    Brooman, Ian Charles, Dr
    Retired born in June 1949
    Individual
    Officer
    2019-06-17 ~ 2021-05-15
    OF - Director → CIF 0
  • 7
    Price, David John, Dr
    Retired born in February 1942
    Individual (5 offsprings)
    Officer
    2019-06-17 ~ 2021-01-06
    OF - Director → CIF 0
  • 8
    Shotton, James Daniel
    Consultant born in March 1942
    Individual (1 offspring)
    Officer
    2003-04-11 ~ 2003-07-02
    OF - Director → CIF 0
    Shotton, James Daniel
    Businessman born in March 1942
    Individual (1 offspring)
    2007-12-03 ~ 2016-06-02
    OF - Director → CIF 0
  • 9
    Hunt, Stephen Laurence
    Business Consultant born in September 1966
    Individual (18 offsprings)
    Officer
    2013-10-22 ~ 2019-05-13
    OF - Director → CIF 0
  • 10
    Lilley, Richard
    Solicitor born in October 1956
    Individual
    Officer
    2002-04-19 ~ 2002-11-14
    OF - Director → CIF 0
  • 11
    Burkitt, Robert
    Company Director born in October 1962
    Individual (2 offsprings)
    Officer
    2019-09-06 ~ 2020-02-24
    OF - Director → CIF 0
  • 12
    Maude, Richard Austin
    Self-Employed Online Marketer And Investor born in July 1961
    Individual
    Officer
    2019-09-06 ~ 2019-11-23
    OF - Director → CIF 0
  • 13
    Anton, Brian
    Fsa born in June 1947
    Individual
    Officer
    2020-11-09 ~ 2021-06-14
    OF - Director → CIF 0
  • 14
    Clarke, Audrey Germaine Caroline
    Individual
    Officer
    2018-02-21 ~ 2018-07-16
    OF - Secretary → CIF 0
  • 15
    Jensen, Edward Michael
    Management Consultant born in May 1959
    Individual (1 offspring)
    Officer
    2011-01-04 ~ 2014-08-19
    OF - Director → CIF 0
  • 16
    Heeney, Jonathan
    Scientist born in September 1957
    Individual
    Officer
    2002-04-19 ~ 2003-07-14
    OF - Director → CIF 0
  • 17
    Branch, Peter Bernard
    Retired born in April 1945
    Individual
    Officer
    2019-10-27 ~ 2020-06-27
    OF - Director → CIF 0
    Branch, Peter Bernard
    Administration born in April 1945
    Individual
    2020-11-09 ~ 2022-08-08
    OF - Director → CIF 0
  • 18
    Young-wootton, Christina
    Cognitive Hypnotherapist And Coach born in November 1947
    Individual (1 offspring)
    Officer
    2019-09-03 ~ 2020-02-03
    OF - Director → CIF 0
  • 19
    Shotton, Valerie
    Cons born in December 1943
    Individual
    Officer
    2000-10-01 ~ 2002-02-07
    OF - Director → CIF 0
  • 20
    Anton, Brian Peter
    Retired born in July 1947
    Individual
    Officer
    2019-10-27 ~ 2020-08-11
    OF - Director → CIF 0
  • 21
    Ogilvy, Titus
    Director Tv born in May 1969
    Individual (11 offsprings)
    Officer
    2004-02-16 ~ 2007-04-11
    OF - Director → CIF 0
  • 22
    Roy, Damian
    Self Employed born in May 1973
    Individual
    Officer
    2019-08-28 ~ 2021-05-11
    OF - Director → CIF 0
  • 23
    Migliaccio, Steven
    Promoter born in February 1954
    Individual
    Officer
    2000-08-08 ~ 2000-11-30
    OF - Director → CIF 0
  • 24
    Williams, Amoreena Joanne
    Banker born in June 1970
    Individual
    Officer
    2000-10-01 ~ 2001-10-30
    OF - Director → CIF 0
  • 25
    Maizels, David, Dr
    Doctor born in August 1949
    Individual
    Officer
    2002-02-07 ~ 2004-10-27
    OF - Director → CIF 0
  • 26
    Quick, Brian
    Rtd born in May 1933
    Individual (1 offspring)
    Officer
    2000-10-11 ~ 2019-09-06
    OF - Director → CIF 0
  • 27
    Woolley, Shirley Ann
    Retired born in May 1947
    Individual
    Officer
    2019-10-27 ~ 2020-02-03
    OF - Director → CIF 0
  • 28
    Elder, Murray, Lord
    Company Director born in May 1950
    Individual
    Officer
    2014-08-01 ~ 2019-09-06
    OF - Director → CIF 0
  • 29
    Dhutia, Harish Gokaldas
    Pharmacist born in March 1951
    Individual (3 offsprings)
    Officer
    2005-11-16 ~ 2007-12-14
    OF - Director → CIF 0
    2011-11-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 30
    Burke, Clare
    Individual
    Officer
    2000-07-26 ~ 2000-08-18
    OF - Secretary → CIF 0
  • 31
    Jackson, Lorraine Pauline
    Teacher born in August 1963
    Individual
    Officer
    2001-01-26 ~ 2002-02-07
    OF - Director → CIF 0
  • 32
    Greaves, Van Sheldon
    Company Director born in October 1968
    Individual (5 offsprings)
    Officer
    2019-09-06 ~ 2019-10-27
    OF - Director → CIF 0
  • 33
    Youl, Bryan Douglas, Dr
    Doctor born in March 1957
    Individual
    Officer
    2005-09-05 ~ 2011-05-17
    OF - Director → CIF 0
  • 34
    Davis, Gary
    Doctor born in April 1951
    Individual
    Officer
    2000-07-26 ~ 2001-02-15
    OF - Director → CIF 0
  • 35
    Beesley, Jennifer Ann
    Retired born in July 1937
    Individual
    Officer
    2019-08-30 ~ 2020-04-16
    OF - Director → CIF 0
  • 36
    Norville, Kevin John
    Accountant born in November 1956
    Individual (2 offsprings)
    Officer
    2016-02-29 ~ 2019-01-10
    OF - Director → CIF 0
  • 37
    Nazimuddin, Mohammad
    Chartered Accountant born in November 1949
    Individual (12 offsprings)
    Officer
    2019-10-27 ~ 2020-04-02
    OF - Director → CIF 0
  • 38
    Williams, Raymond
    Producer born in June 1947
    Individual (4 offsprings)
    Officer
    2001-10-30 ~ 2002-08-15
    OF - Director → CIF 0
    2002-11-14 ~ 2003-07-26
    OF - Director → CIF 0
  • 39
    Gilani, Natasha, Dr
    Company Director born in August 1973
    Individual
    Officer
    2015-07-17 ~ 2016-01-29
    OF - Director → CIF 0
  • 40
    Haq, Syed Ebadat Ali, Professor
    Professor Of Medicine born in May 1968
    Individual (18 offsprings)
    Officer
    2010-08-04 ~ 2014-04-15
    OF - Director → CIF 0
  • 41
    Sawyer, Claire Mary
    Secretary born in August 1980
    Individual
    Officer
    2000-07-26 ~ 2000-08-18
    OF - Director → CIF 0
  • 42
    Cater, Edward Paul
    Individual
    Officer
    2000-07-26 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 43
    Shotton, David
    Director born in March 1941
    Individual (2 offsprings)
    Officer
    2002-02-07 ~ 2015-12-15
    OF - Director → CIF 0
  • 44
    White, Stanley David Thomas
    Business Owner born in November 1956
    Individual
    Officer
    2001-05-12 ~ 2005-08-16
    OF - Director → CIF 0
  • 45
    O`dare, Craig Paul
    Security Consultant born in August 1967
    Individual
    Officer
    2001-05-12 ~ 2002-08-15
    OF - Director → CIF 0
  • 46
    Haines, Anthony
    Company Director born in June 1946
    Individual
    Officer
    2000-07-26 ~ 2003-04-17
    OF - Director → CIF 0
  • 47
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-07 ~ 2000-07-26
    PE - Nominee Secretary → CIF 0
  • 48
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-07 ~ 2000-07-26
    PE - Nominee Director → CIF 0
  • 49
    2a, Oakfield Gardens, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    2009-10-08 ~ 2012-02-09
    PE - Director → CIF 0
parent relation
Company in focus

DAVAL INTERNATIONAL LIMITED

Previous names
DAVIS-DAVAL LIMITED - 2001-05-03
WIDETARGET LIMITED - 2000-07-27
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
17,745 GBP2018-10-31
22,181 GBP2017-10-31
Fixed Assets - Investments
1 GBP2018-10-31
1 GBP2017-10-31
Fixed Assets
17,746 GBP2018-10-31
22,182 GBP2017-10-31
Debtors
320,949 GBP2018-10-31
215,780 GBP2017-10-31
Cash at bank and in hand
16,322 GBP2018-10-31
22,474 GBP2017-10-31
Current Assets
337,271 GBP2018-10-31
238,254 GBP2017-10-31
Net Current Assets/Liabilities
-601,711 GBP2018-10-31
-635,364 GBP2017-10-31
Total Assets Less Current Liabilities
-583,965 GBP2018-10-31
-613,182 GBP2017-10-31
Creditors
Amounts falling due after one year
-1,826,026 GBP2018-10-31
-1,826,026 GBP2017-10-31
Net Assets/Liabilities
-2,409,991 GBP2018-10-31
-2,439,208 GBP2017-10-31
Equity
Called up share capital
891,754 GBP2018-10-31
827,942 GBP2017-10-31
Share premium
20,202,797 GBP2018-10-31
19,704,594 GBP2017-10-31
Retained earnings (accumulated losses)
-23,504,542 GBP2018-10-31
-22,971,744 GBP2017-10-31
Equity
-2,409,991 GBP2018-10-31
-2,439,208 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
203,048 GBP2018-10-31
203,048 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
185,303 GBP2018-10-31
180,867 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,436 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
Plant and equipment
17,745 GBP2018-10-31
22,181 GBP2017-10-31
Investments in Group Undertakings
1 GBP2018-10-31
1 GBP2017-10-31
Trade Debtors/Trade Receivables
1,440 GBP2018-10-31
1,440 GBP2017-10-31
Other Debtors
319,509 GBP2018-10-31
214,340 GBP2017-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
147,319 GBP2018-10-31
84,600 GBP2017-10-31
Taxation/Social Security Payable
Amounts falling due within one year
-5,283 GBP2018-10-31
2,295 GBP2017-10-31
Other Creditors
Amounts falling due within one year
796,946 GBP2018-10-31
786,723 GBP2017-10-31
Amounts falling due after one year
1,826,026 GBP2018-10-31
1,826,026 GBP2017-10-31

Related profiles found in government register
  • DAVAL INTERNATIONAL LIMITED
    Info
    DAVIS-DAVAL LIMITED - 2001-05-03
    WIDETARGET LIMITED - 2000-07-27
    Registered number 04009385
    114 Dunkery Road, London SE9 4HU
    Private Limited Company incorporated on 2000-06-07 and dissolved on 2023-01-31 (22 years 7 months). The company status is Dissolved.
    CIF 0
  • DAVAL INTERNATIONAL LIMITED
    S
    Registered number missing
    4a, Gildredge Road, Eastbourne, England, BN21 4RL
    Limited
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rf Floor 114a Cromwell Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.