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 6
  • 1
    Dyne, Angela Lee
    Individual (1 offspring)
    Officer
    2018-06-12 ~ now
    OF - secretary → CIF 0
  • 2
    Davies, Joanne Louise
    Director born in December 1977
    Individual (1 offspring)
    Officer
    2021-09-08 ~ now
    OF - director → CIF 0
  • 3
    Davies, Allan Thomas
    Director born in June 1946
    Individual (5 offsprings)
    Officer
    2015-03-04 ~ now
    OF - director → CIF 0
    Mr Allan Thomas Davies
    Born in September 1946
    Individual (5 offsprings)
    Person with significant control
    2017-03-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Davies, Pamela Eileen
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    2015-03-04 ~ now
    OF - director → CIF 0
    Mrs Pamela Eileen Davies
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2017-03-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Davies, Jason Lee
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2015-03-04 ~ now
    OF - director → CIF 0
  • 6
    DATRYSIAD CYF
    74, High Street, Fishguard, Wales
    Corporate (2 parents, 13 offsprings)
    Total liabilities (Company account)
    15,094 GBP2023-12-31
    Person with significant control
    2017-03-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAVIES HOLDINGS (PEMBROKE) LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets
963,732 GBP2024-03-31
1,098,996 GBP2023-03-31
Current Assets
404,986 GBP2024-03-31
154,057 GBP2023-03-31
Total assets
1,369,056 GBP2024-03-31
1,253,053 GBP2023-03-31
Equity
1,309,939 GBP2024-03-31
1,188,024 GBP2023-03-31
Creditors
Amounts falling due within one year
58,063 GBP2024-03-31
63,103 GBP2023-03-31
Total liabilities
1,369,056 GBP2024-03-31
1,253,053 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

Related profiles found in government register
  • DAVIES HOLDINGS (PEMBROKE) LIMITED
    Info
    Registered number 09469730
    55 Whitehall Avenue, Pembroke SA71 4QR
    Private Limited Company incorporated on 2015-03-04 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • DAVIES HOLDINGS (PEMBROKE) LIMITED
    S
    Registered number 09469730
    74, High Street, Fishguard, Wales, SA65 9AU
    Limited Company in Companies Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 4 London Road Industrial Estate, Pembroke Dock, Wales
    Corporate (4 parents)
    Equity (Company account)
    277,402 GBP2023-03-31
    Person with significant control
    2016-06-14 ~ 2024-06-07
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.