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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 2
  • 1
    Davies, Kaitlin Elizabeth
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ now
    OF - Director → CIF 0
    Ms Kaitlin Elizabeth Davies
    Born in August 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Dafydd Wyn
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2017-05-18 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DAVIES LEGAL IMMIGRATION LTD

Period: 2017-02-14 ~ now
Company number: 09207747
Registered names
DAVIES LEGAL IMMIGRATION LTD - now
Standard Industrial Classification
69109 - Activities Of Patent And Copyright Agents; Other Legal Activities N.e.c.
Brief company account
Property, Plant & Equipment
12,448 GBP2024-03-30
15,819 GBP2023-03-30
Fixed Assets
12,448 GBP2024-03-30
15,819 GBP2023-03-30
Debtors
32,346 GBP2024-03-30
40,535 GBP2023-03-30
Cash at bank and in hand
145,543 GBP2024-03-30
174,738 GBP2023-03-30
Current Assets
177,889 GBP2024-03-30
215,273 GBP2023-03-30
Creditors
-57,545 GBP2024-03-30
-77,394 GBP2023-03-30
Net Current Assets/Liabilities
120,344 GBP2024-03-30
137,879 GBP2023-03-30
Total Assets Less Current Liabilities
132,792 GBP2024-03-30
153,698 GBP2023-03-30
Creditors
Non-current
-14,300 GBP2024-03-30
-22,492 GBP2023-03-30
Net Assets/Liabilities
116,127 GBP2024-03-30
128,200 GBP2023-03-30
Equity
Called up share capital
1 GBP2024-03-30
1 GBP2023-03-30
Retained earnings (accumulated losses)
116,126 GBP2024-03-30
128,199 GBP2023-03-30
Average Number of Employees
52023-03-31 ~ 2024-03-30
42022-03-31 ~ 2023-03-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
17,500 GBP2024-03-30
17,500 GBP2023-03-30
Furniture and fittings
7,572 GBP2024-03-30
6,124 GBP2023-03-30
Property, Plant & Equipment - Gross Cost
25,072 GBP2024-03-30
23,624 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
7,292 GBP2024-03-30
3,792 GBP2023-03-30
Furniture and fittings
5,332 GBP2024-03-30
4,013 GBP2023-03-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,624 GBP2024-03-30
7,805 GBP2023-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,500 GBP2023-03-31 ~ 2024-03-30
Furniture and fittings
1,319 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,819 GBP2023-03-31 ~ 2024-03-30
Property, Plant & Equipment
Motor vehicles
10,208 GBP2024-03-30
13,708 GBP2023-03-30
Furniture and fittings
2,240 GBP2024-03-30
2,111 GBP2023-03-30
Trade Debtors/Trade Receivables
Current
8,224 GBP2023-03-30
Trade Creditors/Trade Payables
Current
1 GBP2024-03-30
-107 GBP2023-03-30
Bank Borrowings/Overdrafts
Current
11,484 GBP2024-03-30
10,648 GBP2023-03-30
Other Taxation & Social Security Payable
Current
38,722 GBP2024-03-30
60,345 GBP2023-03-30
Creditors
Current
57,545 GBP2024-03-30
77,394 GBP2023-03-30
Bank Borrowings/Overdrafts
Non-current
14,300 GBP2024-03-30
22,492 GBP2023-03-30

  • DAVIES LEGAL IMMIGRATION LTD
    Info
    DAVIES LEGAL US IMMIGRATION LTD - 2017-02-14
    Registered number 09207747
    53 Davies Street, London W1K 5JH
    PRIVATE LIMITED COMPANY incorporated on 2014-09-08 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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