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 1938Individual (9 offsprings)Officer
2016-08-03 ~ nowOF - Director → CIF 0Mr Andrew Harry Beim
Born in April 1938Individual (9 offsprings)Person with significant control 2016-08-03 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 2
Mrs Vera Alice Beim
Born in December 1944Individual (3 offsprings)Person with significant control 2016-08-16 ~ nowPE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 3
Caplan, Katherine Linda
Director born in July 1970Individual (8 offsprings)Officer 2020-08-03 ~ nowOF - Director → CIF 0
Ceased
2
- 1
Mr Peter Henry Beim
Born in July 1948Individual (23 offsprings)Person with significant control 2016-08-03 ~ 2018-03-29PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0 - 2
James Fairclough
Born in November 1941Individual (4 offsprings)Person with significant control 2016-08-03 ~ 2018-03-29PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Company in focus
DAVERLIN HOLDINGS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Fixed Assets - Investments
112 GBP2024-12-31
110 GBP2023-12-31
Fixed Assets
112 GBP2024-12-31
110 GBP2023-12-31
Debtors
Current
25,199,067 GBP2024-12-31
25,000,987 GBP2023-12-31
Cash at bank and in hand
313,136 GBP2024-12-31
506,809 GBP2023-12-31
Current Assets
25,512,203 GBP2024-12-31
25,507,796 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,150 GBP2023-12-31
Net Current Assets/Liabilities
25,509,161 GBP2024-12-31
25,506,646 GBP2023-12-31
Total Assets Less Current Liabilities
25,509,273 GBP2024-12-31
25,506,756 GBP2023-12-31
Net Assets/Liabilities
25,509,273 GBP2024-12-31
25,506,756 GBP2023-12-31
Equity
Called up share capital
1,098 GBP2024-12-31
1,098 GBP2023-12-31
Retained earnings (accumulated losses)
25,508,175 GBP2024-12-31
25,505,658 GBP2023-12-31
Equity
25,509,273 GBP2024-12-31
25,506,756 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
24,897,605 GBP2024-12-31
24,999,999 GBP2023-12-31
Other Debtors
Current
301,462 GBP2024-12-31
988 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
Corporation Tax Payable
Current
591 GBP2024-12-31
1,150 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,450 GBP2024-12-31
Creditors
Current
3,042 GBP2024-12-31
1,150 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
109,775,120 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.000012024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 10309414
DAVERLIN HOLDINGS LIMITED
Info
Elsley Court, 20-22 Great Titchfield Street, London W1W 8BEPrivate Limited Company incorporated on 2016-08-03 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-08-02CIF 0 DAVERLIN HOLDINGS LIMITED
SRegistered number 10309414Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BELimited By Shares in Companies House, England And WalesCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2019-12-31Person with significant control 2016-08-15 ~ dissolvedCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,732,619 GBP2024-12-31Person with significant control 2021-05-20 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3Fourth Floor Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)-30,081 GBP2024-12-31Person with significant control 2024-06-20 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 4Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)8,212,562 GBP2024-12-31Person with significant control 2021-05-20 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 54th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-11-05 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.