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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 5
  • 1
    Pillsbury-foster, Melinda
    Director born in October 1948
    Individual (16 offsprings)
    Officer
    2010-10-01 ~ 2015-08-10
    OF - Director → CIF 0
  • 2
    Boulton, Phillip James
    Director born in December 1976
    Individual (16 offsprings)
    Officer
    2015-08-10 ~ now
    OF - Director → CIF 0
    Mr Phillip James Boulton
    Born in December 1976
    Individual (16 offsprings)
    Person with significant control
    2017-01-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    2016-08-11 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    FH SECRETARIES LTD
    10966522
    85, Great Portland Street, London, England
    Dissolved Corporate (1 parent, 132 offsprings)
    Officer
    2018-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    NOMINEE SECRETARY LTD
    04308316
    Suite B, 29 Harley Street, London
    Dissolved Corporate (6 parents, 4414 offsprings)
    Officer
    2005-12-13 ~ 2009-03-14
    OF - Nominee Secretary → CIF 0
    2009-04-24 ~ 2010-07-23
    OF - Secretary → CIF 0
    2010-08-06 ~ 2012-10-29
    OF - Secretary → CIF 0
    2013-02-15 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 5
    Espace Building, 3rd Floor, Unit C3.5 Victoria, 1402, Mahe, Seychelles
    Corporate (1 offspring)
    Officer
    2005-12-13 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

DAVENTRON LIMITED

Period: 2013-02-18 ~ 2020-02-25
Company number: 05652945
Registered names
DAVENTRON LIMITED - Dissolved
Standard Industrial Classification
99000 - Activities Of Extraterritorial Organizations And Bodies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
15,570 GBP2017-12-31
15,117 GBP2016-12-31
Creditors
Amounts falling due within one year
-41 GBP2017-12-31
-206 GBP2016-12-31
Net Current Assets/Liabilities
15,529 GBP2017-12-31
14,911 GBP2016-12-31
Total Assets Less Current Liabilities
15,529 GBP2017-12-31
14,911 GBP2016-12-31
Net Assets/Liabilities
15,529 GBP2017-12-31
14,911 GBP2016-12-31
Equity
15,529 GBP2017-12-31
14,911 GBP2016-12-31

  • DAVENTRON LIMITED
    Info
    DAVENTRON INC. LIMITED - 2013-02-18
    Registered number 05652945
    85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2005-12-13 and dissolved on 2020-02-25 (14 years 2 months). The company status is Dissolved.
    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.