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 2
  • 1
    Davies, Judith Ann
    Company Director born in June 1963
    Individual (1 offspring)
    Officer
    2001-03-02 ~ dissolved
    OF - Director → CIF 0
    Davies, Judith Ann
    Company Director
    Individual (1 offspring)
    Officer
    2001-03-02 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Davies, David Nigel
    Company Director born in November 1962
    Individual (2 offsprings)
    Officer
    2001-03-02 ~ dissolved
    OF - Director → CIF 0
    Mr David Nigel Davies
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2001-03-02
    OF - Nominee Director → CIF 0
  • 2
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    2001-03-02 ~ 2001-03-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

D.N. DAVIES LIMITED

Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
-385 GBP2017-03-31
-385 GBP2017-01-31
Net Current Assets/Liabilities
-385 GBP2017-03-31
-385 GBP2017-01-31
Total Assets Less Current Liabilities
-385 GBP2017-03-31
-385 GBP2017-01-31
Equity
Called up share capital
101 GBP2017-03-31
101 GBP2017-01-31
Retained earnings (accumulated losses)
-486 GBP2017-03-31
-486 GBP2017-01-31
Equity
-385 GBP2017-03-31
-385 GBP2017-01-31
Intangible Assets - Gross Cost
Net goodwill
7,500 GBP2017-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
7,500 GBP2017-01-31
Other Creditors
Current
385 GBP2017-03-31
385 GBP2017-01-31

  • D.N. DAVIES LIMITED
    Info
    Registered number 04171388
    Castle House, High Street, Ammanford, Carmarthenshire SA18 2NB
    Private Limited Company incorporated on 2001-03-02 and dissolved on 2019-02-12 (17 years 11 months). The company status is Dissolved.
    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.