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 3
  • 1
    Davey, Mark Andrew
    Electrical Contractor born in February 1974
    Individual (8 offsprings)
    Officer
    2003-10-14 ~ now
    OF - director → CIF 0
    Davey, Mark Andrew
    Individual (8 offsprings)
    Officer
    2003-10-14 ~ now
    OF - secretary → CIF 0
  • 2
    Gilbert, Julian
    Electrical Contractor born in July 1970
    Individual (6 offsprings)
    Officer
    2003-10-14 ~ now
    OF - director → CIF 0
  • 3
    DAVEY & GILBERT HOLDINGS LIMITED
    Unit 1, Pensans Rospeath Industrial Estate, Crowlas, Penzance, Cornwall
    Corporate (2 parents, 5 offsprings)
    Person with significant control
    2019-02-26 ~ now
    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
Ceased 4
  • 1
    Mr Mark Andrew Davey
    Born in February 1974
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-26
    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
    Mr Julian Gilbert
    Born in July 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-26
    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
  • 3
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2003-10-13 ~ 2003-10-13
    PE - nominee-secretary → CIF 0
  • 4
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2003-10-13 ~ 2003-10-13
    PE - nominee-director → CIF 0
parent relation
Company in focus

DAVEY & GILBERT LIMITED

Standard Industrial Classification
43210 - Electrical Installation

  • DAVEY & GILBERT LIMITED
    Info
    Registered number 04930219
    Rospeath Industrial Estate Rospeath Lane, Crowlas, Penzance, Cornwall TR20 8DU
    Private Limited Company incorporated on 2003-10-13 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.