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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
    Mr Roger Frank Duckworth
    Born in August 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-18
    PE - Has significant influence or controlCIF 0
  • 2
    Anderson, Julia Beverley
    Chartered Accountant born in May 1961
    Individual (10 offsprings)
    Officer
    2002-10-18 ~ 2018-09-18
    OF - Director → CIF 0
    Anderson, Julia Beverley
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2002-10-18 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 3
    Negal, Keith Harry Angel
    Management Consultant born in November 1948
    Individual (25 offsprings)
    Officer
    2002-10-18 ~ 2004-01-30
    OF - Director → CIF 0
  • 4
    Cranfield, Andrew Drummond
    Business Executive born in December 1955
    Individual (3 offsprings)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
    Mr Andrew Drummond Cranfield
    Born in December 1955
    Individual (3 offsprings)
    Person with significant control
    2018-09-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Duckworth, David Keith
    Director born in August 1933
    Individual (4 offsprings)
    Officer
    2004-01-30 ~ 2005-12-19
    OF - Director → CIF 0
  • 6
    Pattrick, Roger
    Company Director born in March 1963
    Individual (6 offsprings)
    Officer
    2009-12-31 ~ 2015-01-31
    OF - Director → CIF 0
  • 7
    Cunliffe, James
    Company Director born in December 1949
    Individual (7 offsprings)
    Officer
    2005-12-19 ~ 2009-12-31
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED
    - 2003-01-20 02806502
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1911 offsprings)
    Officer
    2002-08-13 ~ 2002-10-18
    OF - Nominee Director → CIF 0
  • 9
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED
    - 2003-01-20 02806507
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1994 offsprings)
    Officer
    2002-08-13 ~ 2002-10-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DAVENTRY INVESTMENTS LIMITED

Period: 2004-02-06 ~ 2022-01-25
Company number: 04510393
Registered names
DAVENTRY INVESTMENTS LIMITED - Dissolved
HAMSARD 2573 LIMITED - 2004-02-06 04436966... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1 GBP2017-12-31
91 GBP2016-12-31
Total Assets Less Current Liabilities
1 GBP2017-12-31
91 GBP2016-12-31
Equity
Called up share capital
196,273 GBP2017-12-31
196,273 GBP2016-12-31
Capital redemption reserve
84,117 GBP2017-12-31
84,117 GBP2016-12-31
Retained earnings (accumulated losses)
-280,389 GBP2017-12-31
-280,299 GBP2016-12-31
Equity
1 GBP2017-12-31
91 GBP2016-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2017-12-31
281,890 GBP2016-12-31
Investments in Group Undertakings
1 GBP2017-12-31
91 GBP2016-12-31

Related profiles found in government register
  • DAVENTRY INVESTMENTS LIMITED
    Info
    HAMSARD 2573 LIMITED - 2004-02-06
    Registered number 04510393
    Elm Tree Park, Manton, Marlborough, Wiltshire SN8 1PS
    PRIVATE LIMITED COMPANY incorporated on 2002-08-13 and dissolved on 2022-01-25 (19 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • DAVENTRY INVESTMENTS LTD
    S
    Registered number missing
    C/o Pm+m, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom, BB1 5QB
    Ltd
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    P&M AVIATION LIMITED
    - now 04626413
    LAYDINE LIMITED - 2004-02-06
    Winchester House, Deane Gate Avenue, Taunton, Somerset
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.