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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 8
  • 1
    Gray, Matthew Thomas Patrick
    Individual (2 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Gray, Matthew Thomas
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2005-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Mary Patricia
    Born in August 1944
    Individual (3 offsprings)
    Officer
    2004-09-09 ~ now
    OF - Director → CIF 0
    Gray, Mary Patricia
    Director
    Individual (3 offsprings)
    Officer
    2004-09-09 ~ 2013-09-01
    OF - Secretary → CIF 0
  • 4
    Gray, David Joseph
    Born in May 1972
    Individual (9 offsprings)
    Officer
    2004-09-09 ~ now
    OF - Director → CIF 0
    Mr David Joseph Gray
    Born in May 1972
    Individual (9 offsprings)
    Person with significant control
    2024-07-02 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gray, Patrick Joseph
    Born in December 1943
    Individual (4 offsprings)
    Officer
    2004-09-09 ~ now
    OF - Director → CIF 0
    Mr Patrick Joseph Gray
    Born in December 1943
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-08
    PE - Right to appoint or remove directorsCIF 0
    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
  • 6
    Gray, James Scott
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2005-05-19 ~ 2025-09-02
    OF - Director → CIF 0
    Gray, James Scott
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2024-08-15
    OF - Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2004-09-09 ~ 2004-09-10
    OF - Nominee Director → CIF 0
  • 8
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2004-09-09 ~ 2004-09-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

T B DAVIES (HOLDINGS) LIMITED

Period: 2004-09-09 ~ now
Company number: 05226830
Registered name
T B DAVIES (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Total Assets Less Current Liabilities
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Equity
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
30,000 GBP2023-12-31
Investments in Group Undertakings
30,000 GBP2024-12-31
30,000 GBP2023-12-31

Related profiles found in government register
  • T B DAVIES (HOLDINGS) LIMITED
    Info
    Registered number 05226830
    T B Davies (holdings) Limited, Lewis Road, Cardiff CF24 5EB
    PRIVATE LIMITED COMPANY incorporated on 2004-09-09 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-09
    CIF 0
  • T B DAVIES (HOLDINGS) LIMITED
    S
    Registered number 05226830
    T B Davies (holdings) Limited, Lewis Road, Cardiff, Wales, CF24 5EB
    Ltd in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    T B DAVIES (CARDIFF) LIMITED
    - now 00534073
    T.B.DAVIES (CARDIFF) LIMITED - 2004-11-03
    Lewis Road, Cardiff, Wales
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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