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
  • Ndiaye, Amadou Abbas
    Sales Person born in March 1979
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - Director → CIF 0
    Mr Amadou Abbas Ndiaye
    Born in March 1979
    Individual (2 offsprings)
    Person with significant control
    2023-10-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Paccavia, Claudio
    Company Director born in March 1958
    Individual
    Officer
    2021-04-19 ~ 2022-03-25
    OF - Director → CIF 0
    Mr Claudio Paccavia
    Born in March 1958
    Individual
    Person with significant control
    2021-04-19 ~ 2022-03-25
    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
  • 2
    Johnson, Dave, Mr.
    Sales born in November 1969
    Individual (5 offsprings)
    Officer
    2008-01-18 ~ 2012-01-14
    OF - Director → CIF 0
    2008-01-18 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Dave Johnson
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-08-30
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    Mr Dave Johnson
    Born in November 1969
    Individual (5 offsprings)
    Person with significant control
    2019-09-01 ~ 2023-10-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Baloshi, Hafiz
    Builder born in April 1983
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2019-11-27
    OF - Director → CIF 0
  • 4
    Eribo, Rose
    Processing
    Individual
    Officer
    2008-01-18 ~ 2011-08-24
    OF - Secretary → CIF 0
    Eribo, Rose
    Individual
    2011-09-20 ~ 2013-06-02
    OF - Secretary → CIF 0
  • 5
    Bouchaib, Chakib
    Trader born in August 1977
    Individual
    Officer
    2017-06-25 ~ 2017-07-10
    OF - Director → CIF 0
  • 6
    Philippou, Michael
    Builder born in June 1953
    Individual (6 offsprings)
    Officer
    2019-09-01 ~ 2019-12-15
    OF - Director → CIF 0
  • 7
    Johnson, Patience Ani
    Solicitor born in March 1964
    Individual
    Officer
    2013-08-21 ~ 2017-05-30
    OF - Director → CIF 0
parent relation
Company in focus

DAVMUTA & PARTNERS LTD

Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
1,766 GBP2021-03-31
1,436 GBP2020-03-31
Debtors
7,500 GBP2021-03-31
Current assets - Investments
19,605 GBP2021-03-31
Cash at bank and in hand
20,032 GBP2021-03-31
4,308 GBP2020-03-31
Current Assets
47,137 GBP2021-03-31
4,308 GBP2020-03-31
Net Current Assets/Liabilities
45,677 GBP2021-03-31
-1,249 GBP2020-03-31
Total Assets Less Current Liabilities
47,443 GBP2021-03-31
187 GBP2020-03-31
Creditors
Amounts falling due after one year
-50,000 GBP2021-03-31
Net Assets/Liabilities
-2,557 GBP2021-03-31
187 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
-2,559 GBP2021-03-31
185 GBP2020-03-31
Equity
-2,557 GBP2021-03-31
187 GBP2020-03-31
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Vehicles
2,645 GBP2021-03-31
1,873 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
879 GBP2021-03-31
437 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
442 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Vehicles
1,766 GBP2021-03-31
1,436 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
938 GBP2021-03-31
1,349 GBP2020-03-31

  • DAVMUTA & PARTNERS LTD
    Info
    Registered number 06477814
    Unit 14, 153-155 Ley Street, Ilford IG1 4BL
    Private Limited Company incorporated on 2008-01-18 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2022-05-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.