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 3
  • 1
    Beim, Andrew Harry
    Engineer born in April 1938
    Individual (9 offsprings)
    Officer
    2010-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Caplan, Katherine Linda
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2010-11-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    25,506,756 GBP2023-12-31
    Person with significant control
    2016-08-15 ~ 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 6
  • 1
    Mr Andrew Harry Beim
    Born in April 1938
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-15
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Mrs Vera Alice Beim
    Born in December 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-08-15
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 3
    Mr Peter Henry Beim
    Born in July 1948
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 4
    Mr James Fairclough
    Born in November 1941
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 5
    Ashburner, Ronald Leslie George
    Individual (5 offsprings)
    Officer
    2010-11-22 ~ 2020-05-31
    OF - Secretary → CIF 0
  • 6
    Crawford, Jamie Stewart
    Solicitor born in October 1979
    Individual
    Officer
    2010-04-14 ~ 2010-06-30
    OF - Director → CIF 0
parent relation
Company in focus

DAVERLIN GROUP LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2019-12-31
2 GBP2018-12-31
Fixed Assets
2 GBP2019-12-31
2 GBP2018-12-31
Debtors
Current
1 GBP2019-12-31
1 GBP2018-12-31
Current Assets
1 GBP2019-12-31
1 GBP2018-12-31
Creditors
Current, Amounts falling due within one year
-2 GBP2019-12-31
-2 GBP2018-12-31
Net Current Assets/Liabilities
-1 GBP2019-12-31
-1 GBP2018-12-31
Total Assets Less Current Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Equity
Called up share capital
1 GBP2019-12-31
1 GBP2018-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31
Average Number of Employees
22019-01-01 ~ 2019-12-31
22018-01-01 ~ 2018-12-31
Investments in Subsidiaries
2 GBP2019-12-31
2 GBP2018-12-31
Other Debtors
Current
1 GBP2019-12-31
1 GBP2018-12-31
Other Creditors
Current
2 GBP2019-12-31
2 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
12019-01-01 ~ 2019-12-31

Related profiles found in government register
  • DAVERLIN GROUP LIMITED
    Info
    Registered number 07222951
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2010-04-14 and dissolved on 2021-10-05 (11 years 5 months). The company status is Dissolved.
    CIF 0
  • DAVERLIN GROUP LIMITED
    S
    Registered number 07222951
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -246,414 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-20
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.