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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 7
  • 1
    Woodhall, Gary
    Born in October 1985
    Individual (10 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Stammers, Neil Robert
    Born in August 1960
    Individual (38 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Mark Charles
    Born in December 1968
    Individual (11 offsprings)
    Officer
    2007-08-13 ~ 2025-11-20
    OF - Director → CIF 0
    Mr Mark Charles Davies
    Born in December 1968
    Individual (11 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-11-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Elphick, Jon
    Born in March 1981
    Individual (130 offsprings)
    Officer
    2015-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Philippa Claire
    Individual (3 offsprings)
    Officer
    2007-08-13 ~ 2025-11-20
    OF - Secretary → CIF 0
    Mrs Philippa Claire Davies
    Born in September 1969
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-11-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    STELARIS DIRECTORS LTD
    15349718
    C/o Band, 111 Charterhouse Street, London, England
    Active Corporate (3 parents, 30 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 7
    BAND ADVISORY GROUP LIMITED
    - now 12039502 14417227
    FORTUS LONDON LIMITED - 2023-05-03
    C/o Band, 111 Charterhouse Street, London, United Kingdom
    Active Corporate (13 parents, 7 offsprings)
    Person with significant control
    2025-11-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MARK DAVIES & ASSOCIATES LIMITED

Period: 2007-08-13 ~ now
Company number: 06340664
Registered name
MARK DAVIES & ASSOCIATES LIMITED - now
Standard Industrial Classification
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
4,600 GBP2025-03-31
5,214 GBP2024-03-31
Fixed Assets
4,600 GBP2025-03-31
5,214 GBP2024-03-31
Total Inventories
41,157 GBP2025-03-31
23,436 GBP2024-03-31
Debtors
455,446 GBP2025-03-31
585,938 GBP2024-03-31
Cash at bank and in hand
669,326 GBP2025-03-31
451,829 GBP2024-03-31
Current Assets
1,165,929 GBP2025-03-31
1,061,203 GBP2024-03-31
Net Current Assets/Liabilities
833,370 GBP2025-03-31
549,465 GBP2024-03-31
Total Assets Less Current Liabilities
837,970 GBP2025-03-31
554,679 GBP2024-03-31
Net Assets/Liabilities
836,820 GBP2025-03-31
553,375 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
836,720 GBP2025-03-31
553,275 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
35,660 GBP2025-03-31
34,863 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
31,060 GBP2025-03-31
29,649 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,411 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,600 GBP2025-03-31
5,214 GBP2024-03-31
Value of work in progress
41,157 GBP2025-03-31
23,436 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
372,349 GBP2025-03-31
481,233 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,942 GBP2025-03-31
25,099 GBP2024-03-31
Other Taxation & Social Security Payable
Current
177,141 GBP2025-03-31
130,572 GBP2024-03-31

Related profiles found in government register
  • MARK DAVIES & ASSOCIATES LIMITED
    Info
    Registered number 06340664
    111 Charterhouse Street, London EC1M 6AW
    PRIVATE LIMITED COMPANY incorporated on 2007-08-13 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • MARK DAVIES & ASSOCIATES LIMITED
    S
    Registered number missing
    111 Charterhouse Street, London, England, EC1M 6AW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NIGHTINGALE PRIVATE OFFICE LIMITED
    - now 07258498
    NIGHTINGALE CORPORATE SECRETARIES (UK) LIMITED - 2019-05-08
    111 Charterhouse Street, London, England
    Active Corporate (8 parents, 14 offsprings)
    Person with significant control
    2025-11-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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