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 1
  • Lim, Kim Suan
    Real Estates born in November 1972
    Individual (8 offsprings)
    Officer
    2015-08-08 ~ now
    OF - Director → CIF 0
    Ms Kim Suan Lim
    Born in November 1972
    Individual (8 offsprings)
    Person with significant control
    2016-07-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAIVY INVESTMENTS LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
696,864 GBP2023-08-31
702,749 GBP2022-08-31
Current Assets
7,933 GBP2023-08-31
71,449 GBP2022-08-31
Creditors
Amounts falling due within one year
-3,573 GBP2023-08-31
-2,742 GBP2022-08-31
Net Current Assets/Liabilities
4,360 GBP2023-08-31
68,707 GBP2022-08-31
Total Assets Less Current Liabilities
701,224 GBP2023-08-31
771,456 GBP2022-08-31
Creditors
Amounts falling due after one year
-672,284 GBP2023-08-31
-751,888 GBP2022-08-31
Net Assets/Liabilities
28,773 GBP2023-08-31
19,425 GBP2022-08-31
Equity
28,773 GBP2023-08-31
19,425 GBP2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31

  • DAIVY INVESTMENTS LTD.
    Info
    Registered number 09723095
    82a James Carter Road, Mildenhall, Bury St. Edmunds IP28 7DE
    Private Limited Company incorporated on 2015-08-08 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.