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
    Pugh, Ian James
    Managing Director born in November 1968
    Individual (16 offsprings)
    Officer
    2019-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Lyndale House, Ervington Court, Meridian Business Park, Leicester, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    5,167 GBP2023-06-30
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Mulford, Gary Fredrick
    Engineer born in September 1961
    Individual (1 offspring)
    Officer
    2005-02-25 ~ 2018-10-30
    OF - Director → CIF 0
    Mr Gary Fredrick Mulford
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Catling, Steven Roger
    Engineer born in June 1974
    Individual
    Officer
    2005-02-25 ~ 2016-03-02
    OF - Director → CIF 0
    Mr Steven Roger Catling
    Born in June 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2016-08-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Nelson, Christine Margaret
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2014-03-14 ~ 2014-08-28
    OF - Director → CIF 0
  • 4
    Alderman, Francis John
    Born in October 1947
    Individual (1 offspring)
    Officer
    2014-08-28 ~ 2018-10-30
    OF - Director → CIF 0
    Alderman, Francis John
    Individual (1 offspring)
    Officer
    2005-02-25 ~ 2018-10-31
    OF - Secretary → CIF 0
    Mr Francis John Alderman
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    EVER 2464 LIMITED - 2004-10-20
    Lyndale House, Ervington Court, Meridian Business Park, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    404,301 GBP2018-12-31
    Officer
    2018-10-31 ~ 2019-11-09
    PE - Director → CIF 0
  • 6
    Lyndale House, Ervington Court, Meridian Business Park, Leicester, England
    Corporate
    Person with significant control
    2018-10-31 ~ 2019-04-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-02-09 ~ 2005-02-25
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-02-09 ~ 2005-02-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAVENTRY PANELCRAFT LIMITED

Previous name
TOLNEY LIMITED - 2005-03-03
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45310 - Wholesale Trade Of Motor Vehicle Parts And Accessories
Brief company account
Equity
Called up share capital
66 GBP2023-06-30
66 GBP2022-06-30
Retained earnings (accumulated losses)
-66 GBP2023-06-30
-66 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
182021-07-01 ~ 2022-06-30
Related profiles found in government register
  • DAVENTRY PANELCRAFT LIMITED
    Info
    TOLNEY LIMITED - 2005-03-03
    Registered number 05358708
    Lyndale House Ervington Court, Meridian Business Park, Leicester LE19 1WL
    Private Limited Company incorporated on 2005-02-09 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-29
    CIF 0
  • COMMUTO UK LTD.
    S
    Registered number 05358708
    Lyndale House, Ervington Court, Meridian Business Park, Leicester, England, LE19 1WL
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Lyndale House Ervington Court, Meridian Business Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -473,733 GBP2023-06-30
    Person with significant control
    2019-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.