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 1
  • Davies, Mark Derek
    Lawyer born in October 1961
    Individual (9 offsprings)
    Officer
    2006-06-19 ~ dissolved
    OF - Director → CIF 0
    Mr Mark Derek Davies
    Born in October 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Ash, Yvonne
    Individual
    Officer
    2006-06-19 ~ 2013-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MARK DAVIES HOLDINGS LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Average Number of Employees
12022-01-01 ~ 2022-12-31
12021-01-01 ~ 2021-12-31
Fixed Assets
2 GBP2022-12-31
2 GBP2021-12-31
Current Assets
1,939,323 GBP2022-12-31
1,917,436 GBP2021-12-31
Creditors
Amounts falling due within one year
-3,516 GBP2022-12-31
-10,870 GBP2021-12-31
Net Current Assets/Liabilities
1,935,807 GBP2022-12-31
1,906,566 GBP2021-12-31
Total Assets Less Current Liabilities
1,935,809 GBP2022-12-31
1,906,568 GBP2021-12-31
Net Assets/Liabilities
1,935,023 GBP2022-12-31
1,905,782 GBP2021-12-31
Equity
1,935,023 GBP2022-12-31
1,905,782 GBP2021-12-31

Related profiles found in government register
  • MARK DAVIES HOLDINGS LIMITED
    Info
    Registered number 05850287
    Hermes House, Fire Fly Avenue, Swindon SN2 2GA
    Private Limited Company incorporated on 2006-06-19 and dissolved on 2024-10-18 (18 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-19
    CIF 0
  • MARK DAVIES HOLDINGS LIMITED
    S
    Registered number 05850287
    Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire, United Kingdom, SN4 9NB
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2, Uffcott Farm, Uffcott, Swindon, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    158 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.