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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 8
  • 1
    Wouterse, Alexander Jan
    Director born in October 1965
    Individual (20 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Whittaker, Lee Harvey
    Director born in September 1974
    Individual (21 offsprings)
    Officer
    2018-06-22 ~ 2019-04-24
    OF - Director → CIF 0
  • 3
    Irwin, Jonathan Paul
    Director born in September 1964
    Individual (40 offsprings)
    Officer
    2019-04-24 ~ 2019-09-05
    OF - Director → CIF 0
  • 4
    Wardle, Peter James
    Company Director born in August 1954
    Individual (53 offsprings)
    Officer
    2014-05-13 ~ 2018-02-28
    OF - Director → CIF 0
  • 5
    Hicks, Jane
    Individual (111 offsprings)
    Officer
    2014-05-13 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 6
    Lord, Stephen John William
    Company Director born in September 1964
    Individual (57 offsprings)
    Officer
    2014-05-13 ~ 2018-06-22
    OF - Director → CIF 0
  • 7
    HUGHES ARMSTRONG INDUSTRIES LIMITED
    08817126 LP016596
    Suite 423, Chadwick House Birchwood Park, Birchwood, Warrington, England
    Active Corporate (14 parents, 20 offsprings)
    Officer
    2014-09-22 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2016-05-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 8
    HUGHES ARMSTRONG INDUSTRIES LP
    LP016596 08817126
    Perfecta Works, Bath Road, Kettering, England
    Active Corporate (5 offsprings)
    Person with significant control
    2016-05-22 ~ 2016-05-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DAVYMARKHAM GROUP LIMITED

Period: 2014-10-17 ~ 2021-03-16
Company number: 09038371
Registered names
DAVYMARKHAM GROUP LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
707,000 GBP2018-06-30
Cash at bank and in hand
999 GBP2019-06-30
999 GBP2018-06-30
Current Assets
999 GBP2019-06-30
707,999 GBP2018-06-30
Creditors
Amounts falling due within one year
6,707,000 GBP2018-06-30
Net Current Assets/Liabilities
999 GBP2019-06-30
-5,999,001 GBP2018-06-30
Total Assets Less Current Liabilities
999 GBP2019-06-30
-5,999,001 GBP2018-06-30
Equity
Called up share capital
1,000 GBP2019-06-30
1,000 GBP2018-06-30
Retained earnings (accumulated losses)
-1 GBP2019-06-30
-6,000,001 GBP2018-06-30
Equity
999 GBP2019-06-30
-5,999,001 GBP2018-06-30
Amounts owed by group undertakings and participating interests
707,000 GBP2018-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
6,707,000 GBP2018-06-30

Related profiles found in government register
  • DAVYMARKHAM GROUP LIMITED
    Info
    ADVANCED PROCESS ENGINEERING LTD - 2014-10-17
    Registered number 09038371
    Suite 423 Chadwick House Warrington Road, Birchwood, Warrington WA3 6AE
    PRIVATE LIMITED COMPANY incorporated on 2014-05-13 and dissolved on 2021-03-16 (6 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • DAVYMARKHAM GROUP LTD
    S
    Registered number 09038371
    Perfecta Works, Bath Road, Kettering, England, NN16 8NQ
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAVYMARKHAM LIMITED
    - now 05949781
    DAVYMARKHAM NO.2 LIMITED - 2006-10-17
    Frp Advisory Llp, Ashcroft House Ervington Court, Meridian Business Park, Leicester
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-05-22 ~ dissolved
    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 March 2026 and licensed under the Open Government Licence v3.0.