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 5
  • 1
    Saville, Robert Anthony
    Director born in February 1961
    Individual (28 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
    Mr Robert Anthony Saville
    Born in February 1961
    Individual (28 offsprings)
    Person with significant control
    2017-02-07 ~ now
    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
  • 2
    Wall, Michael Charles
    Director born in July 1967
    Individual (18 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Matthew David
    Finance Director born in November 1966
    Individual (32 offsprings)
    Officer
    2000-12-19 ~ now
    OF - Director → CIF 0
    Clark, Matthew David
    Finance Director
    Individual (32 offsprings)
    Officer
    2000-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Waites, Mark Howard
    Director born in July 1962
    Individual (18 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Medd, Andrew Everett
    Director born in March 1966
    Individual (23 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Calcraft, Stephen Harold
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    2000-12-19 ~ 2012-09-06
    OF - Director → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-23 ~ 2000-12-19
    PE - Nominee Secretary → CIF 0
  • 3
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-23 ~ 2000-12-19
    PE - Nominee Director → CIF 0
  • 4
    MOTHER FAMILY LIMITED - now
    MOTHER LIMITED - 2004-03-30
    PRIMEBLADE SERVICES LIMITED - 1996-12-23
    Biscuit Building, 10 Redchurch Street, London, England
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DAUGHTER INVESTMENTS LIMITED

Previous names
MOTHER AT THE TRAMPERY LIMITED - 2014-09-24
DAUGHTER INVESTMENTS LIMITED - 2014-03-12
FARMBYTE LIMITED - 2001-01-17
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Debtors
170,121 GBP2023-12-31
141,757 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,465 GBP2023-12-31
-1,767 GBP2022-12-31
Net Current Assets/Liabilities
-5,465 GBP2023-12-31
-1,767 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-402,186 GBP2023-12-31
-400,819 GBP2022-12-31
Net Assets/Liabilities
62,470 GBP2023-12-31
39,171 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
62,460 GBP2023-12-31
39,161 GBP2022-12-31
Equity
62,470 GBP2023-12-31
39,171 GBP2022-12-31
Investments in group undertakings and participating interests
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Other Debtors
Amounts falling due after one year
170,121 GBP2023-12-31
141,757 GBP2022-12-31
Corporation Tax Payable
Current
5,465 GBP2023-12-31
1,767 GBP2022-12-31
Other Creditors
Non-current
402,186 GBP2023-12-31
400,819 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31

  • DAUGHTER INVESTMENTS LIMITED
    Info
    MOTHER AT THE TRAMPERY LIMITED - 2014-09-24
    DAUGHTER INVESTMENTS LIMITED - 2014-03-12
    FARMBYTE LIMITED - 2001-01-17
    Registered number 04112983
    Biscuit Building, 10 Redchurch Street, London E2 7DD
    Private Limited Company incorporated on 2000-11-23 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.