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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
Active 5
  • 1
    Saville, Robert Anthony
    Born in February 1961
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ now
    OF - Director → CIF 0
    Mr Robert Anthony Saville
    Born in February 1961
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 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
    Waites, Mark Howard
    Born in July 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Clark, Matthew David
    Born in November 1966
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ now
    OF - Director → CIF 0
    Clark, Matthew David
    Finance Director
    Individual (34 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Medd, Andrew Everett
    Born in March 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Wall, Michael Charles
    Born in July 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Calcraft, Stephen Harold
    Director born in January 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-19 ~ 2012-09-06
    OF - Director → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-23 ~ 2000-12-19
    PE - Nominee Secretary → CIF 0
  • 3
    MOTHER FAMILY LIMITED - now
    PRIMEBLADE SERVICES LIMITED - 1996-12-23
    MOTHER LIMITED - 2004-03-30
    icon of addressBiscuit 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-11-23 ~ 2000-12-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAUGHTER INVESTMENTS LIMITED

Previous names
FARMBYTE LIMITED - 2001-01-17
DAUGHTER INVESTMENTS LIMITED - 2014-03-12
MOTHER AT THE TRAMPERY LIMITED - 2014-09-24
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
    FARMBYTE LIMITED - 2001-01-17
    DAUGHTER INVESTMENTS LIMITED - 2001-01-17
    MOTHER AT THE TRAMPERY LIMITED - 2001-01-17
    Registered number 04112983
    icon of addressBiscuit Building, 10 Redchurch Street, London E2 7DD
    PRIVATE LIMITED COMPANY incorporated on 2000-11-23 (25 years). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.