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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 6
  • 1
    Wiseman, Howard Leslie
    Born in November 1964
    Individual (4 offsprings)
    Officer
    2011-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Cass, Hayley Jayne
    Born in March 1962
    Individual (10 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Steele-wiseman, Simon Warren
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2009-03-26 ~ 2011-09-25
    OF - Director → CIF 0
  • 4
    Wiseman, Monique Jaqueline
    Born in March 1940
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Director → CIF 0
  • 5
    Cass, Stewart Laurence
    Born in November 1959
    Individual (22 offsprings)
    Officer
    2009-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Cass, Audrey Esme
    Retired born in February 1937
    Individual (7 offsprings)
    Officer
    2009-03-26 ~ 2017-07-01
    OF - Director → CIF 0
    2017-07-01 ~ 2024-05-31
    OF - Director → CIF 0
parent relation
Company in focus

DAVIS STEELE HOLDINGS LIMITED

Period: 2009-03-26 ~ now
Company number: 06859922
Registered name
DAVIS STEELE HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,276,091 GBP2024-12-31
1,276,091 GBP2023-12-31
Fixed Assets
1,276,091 GBP2024-12-31
1,276,091 GBP2023-12-31
Cash at bank and in hand
1,926 GBP2024-12-31
1,926 GBP2023-12-31
Current Assets
1,926 GBP2024-12-31
1,926 GBP2023-12-31
Net Current Assets/Liabilities
1,926 GBP2024-12-31
1,926 GBP2023-12-31
Total Assets Less Current Liabilities
1,278,017 GBP2024-12-31
1,278,017 GBP2023-12-31
Net Assets/Liabilities
1,278,017 GBP2024-12-31
1,278,017 GBP2023-12-31
Equity
Called up share capital
2,208 GBP2024-12-31
2,208 GBP2023-12-31
Retained earnings (accumulated losses)
1,275,809 GBP2024-12-31
1,275,809 GBP2023-12-31
Equity
1,278,017 GBP2024-12-31
1,278,017 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DAVIS STEELE HOLDINGS LIMITED
    Info
    Registered number 06859922
    Catalyst House 720 Centennial Court, Centennial Avenue, Elstree WD6 3SY
    PRIVATE LIMITED COMPANY incorporated on 2009-03-26 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • DAVIS STEELE HOLDINGS LIMITED
    S
    Registered number 06859922
    2nd Floor, 65 Station Road, Edgware, England, HA8 7HX
    Limited Company in England
    CIF 1
  • DAVIS STEELE HOLDINGS LIMITED
    S
    Registered number 06859922
    2nd Floor, 65 Station Road, Edgware, Middlesex, England, HA8 7HX
    Limited Company in Companies House, England
    CIF 2
  • DAVIS STEELE HOLDINGS LIMITED
    S
    Registered number 06859922
    Catalyst House, 720 Centennial Court, Centennial Avenue, Elstree, United Kingdom, WD6 3SY
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CASTILE INVESTMENTS LIMITED
    06846166
    Catalyst House 720 Centennial Court, Centennial Avenue, Elstree, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    DAVIS STEELE LIMITED
    00757254
    Catalyst House 720 Centennial Court, Centennial Avenue, Elstree, England
    Active Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    WS HOLDINGS LIMITED
    06861630
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - 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.