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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 4
  • 1
    Graves, Georgina Marianne Patricia
    Born in January 1943
    Individual (1 offspring)
    Officer
    2005-08-22 ~ now
    OF - Director → CIF 0
    Graves, Georgina Marianne Patricia
    Company Secretary
    Individual (1 offspring)
    Officer
    2005-08-22 ~ now
    OF - Secretary → CIF 0
    Mrs Georgina Marianne Patricia Graves
    Born in January 1943
    Individual (1 offspring)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Graves, David John Michael
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Director → CIF 0
    Mr David John Michael Graves
    Born in August 1945
    Individual (3 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Nominee Director → CIF 0
  • 4
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2005-08-12 ~ 2005-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DG ANTI-FRAUD CONSULTANTS LIMITED

Period: 2005-08-12 ~ now
Company number: 05535537
Registered name
DG ANTI-FRAUD CONSULTANTS LIMITED - now
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Property, Plant & Equipment
698 GBP2024-08-31
872 GBP2023-08-31
Cash at bank and in hand
6,694 GBP2024-08-31
3,734 GBP2023-08-31
Net Current Assets/Liabilities
2,675 GBP2024-08-31
-663 GBP2023-08-31
Net Assets/Liabilities
3,373 GBP2024-08-31
209 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
3,371 GBP2024-08-31
207 GBP2023-08-31
Equity
3,373 GBP2024-08-31
209 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,935 GBP2024-08-31
4,935 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,237 GBP2024-08-31
4,063 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
174 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
698 GBP2024-08-31
872 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
1,017 GBP2024-08-31
382 GBP2023-08-31
Other Creditors
Amounts falling due within one year
3,002 GBP2024-08-31
4,015 GBP2023-08-31

  • DG ANTI-FRAUD CONSULTANTS LIMITED
    Info
    Registered number 05535537
    21 Hutton Road Hutton Road, Kineton, Warwick CV35 0FE
    PRIVATE LIMITED COMPANY incorporated on 2005-08-12 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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