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
    Graves, Georgina Marianne Patricia
    Company Secretary 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
    Managing Director born in August 1945
    Individual (2 offsprings)
    Officer
    2005-08-22 ~ now
    OF - Director → CIF 0
    Mr David John Michael Graves
    Born in August 1945
    Individual (2 offsprings)
    Person with significant control
    2016-07-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    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
    2005-08-12 ~ 2005-08-12
    PE - Nominee Secretary → CIF 0
  • 2
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-08-12 ~ 2005-08-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DG ANTI-FRAUD CONSULTANTS LIMITED

Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Property, Plant & Equipment
872 GBP2023-08-31
1,090 GBP2022-08-31
Cash at bank and in hand
3,734 GBP2023-08-31
3,190 GBP2022-08-31
Net Current Assets/Liabilities
-663 GBP2023-08-31
-1,791 GBP2022-08-31
Net Assets/Liabilities
209 GBP2023-08-31
-701 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
207 GBP2023-08-31
-703 GBP2022-08-31
Equity
209 GBP2023-08-31
-701 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,935 GBP2023-08-31
4,935 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,063 GBP2023-08-31
3,845 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
218 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
872 GBP2023-08-31
1,090 GBP2022-08-31
Taxation/Social Security Payable
Amounts falling due within one year
382 GBP2023-08-31
24 GBP2022-08-31
Other Creditors
Amounts falling due within one year
4,015 GBP2023-08-31
4,957 GBP2022-08-31

  • 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 (19 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.