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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 9
  • 1
    Saville, Robert Anthony
    Born in February 1961
    Individual (32 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
    Mr Robert Anthony Saville
    Born in February 1961
    Individual (32 offsprings)
    Person with significant control
    2017-02-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Calcraft, Stephen Harold
    Director born in January 1963
    Individual (19 offsprings)
    Officer
    2000-12-19 ~ 2012-09-06
    OF - Director → CIF 0
  • 3
    Waites, Mark Howard
    Born in July 1962
    Individual (23 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Wall, Michael Charles
    Born in July 1967
    Individual (24 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Matthew David
    Born in November 1966
    Individual (70 offsprings)
    Officer
    2000-12-19 ~ now
    OF - Director → CIF 0
    Clark, Matthew David
    Finance Director
    Individual (70 offsprings)
    Officer
    2000-12-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Medd, Andrew Everett
    Born in March 1966
    Individual (30 offsprings)
    Officer
    2017-02-07 ~ now
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2000-11-23 ~ 2000-12-19
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2000-11-23 ~ 2000-12-19
    OF - Nominee Director → CIF 0
  • 9
    MOTHER FAMILY LIMITED - now
    MOTHER HOLDINGS LIMITED
    - 2019-03-28 03280637 04087130
    MOTHER LIMITED - 2004-03-30
    PRIMEBLADE SERVICES LIMITED - 1996-12-23
    Biscuit Building, 10 Redchurch Street, London, England
    Active Corporate (12 parents, 11 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

Period: 2014-09-24 ~ now
Company number: 04112983
Registered names
DAUGHTER INVESTMENTS LIMITED - now
FARMBYTE LIMITED - 2001-01-17
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Fixed Assets - Investments
63,432 GBP2024-12-31
300,000 GBP2023-12-31
Debtors
180,113 GBP2024-12-31
170,121 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
-5,465 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-181,075 GBP2024-12-31
Net Assets/Liabilities
62,470 GBP2024-12-31
62,470 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
62,460 GBP2024-12-31
62,460 GBP2023-12-31
Equity
62,470 GBP2024-12-31
62,470 GBP2023-12-31
Investments in group undertakings and participating interests
63,432 GBP2024-12-31
300,000 GBP2023-12-31
Other Debtors
Amounts falling due after one year
180,113 GBP2024-12-31
170,121 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
5,465 GBP2023-12-31
Other Creditors
Non-current
181,075 GBP2024-12-31
402,186 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31

  • DAUGHTER INVESTMENTS LIMITED
    Info
    MOTHER AT THE TRAMPERY LIMITED - 2014-09-24
    DAUGHTER INVESTMENTS LIMITED - 2014-09-24
    FARMBYTE LIMITED - 2014-09-24
    Registered number 04112983
    Biscuit Building, 10 Redchurch Street, London E2 7DD
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.