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 1938
    Individual (9 offsprings)
    Officer
    2016-08-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Harry Beim
    Born in April 1938
    Individual (9 offsprings)
    Person with significant control
    2016-08-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mrs Vera Alice Beim
    Born in December 1944
    Individual (3 offsprings)
    Person with significant control
    2016-08-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Caplan, Katherine Linda
    Director born in July 1970
    Individual (8 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Peter Henry Beim
    Born in July 1948
    Individual (23 offsprings)
    Person with significant control
    2016-08-03 ~ 2018-03-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    James Fairclough
    Born in November 1941
    Individual (11 offsprings)
    Person with significant control
    2016-08-03 ~ 2018-03-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
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
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Fixed Assets - Investments
110 GBP2023-12-31
110 GBP2022-12-31
Fixed Assets
110 GBP2023-12-31
110 GBP2022-12-31
Debtors
Current
25,000,987 GBP2023-12-31
988 GBP2022-12-31
Cash at bank and in hand
506,809 GBP2023-12-31
500,756 GBP2022-12-31
Current Assets
25,507,796 GBP2023-12-31
501,744 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,150 GBP2023-12-31
-500,144 GBP2022-12-31
Net Current Assets/Liabilities
25,506,646 GBP2023-12-31
1,600 GBP2022-12-31
Total Assets Less Current Liabilities
25,506,756 GBP2023-12-31
1,710 GBP2022-12-31
Net Assets/Liabilities
25,506,756 GBP2023-12-31
1,710 GBP2022-12-31
Equity
Called up share capital
1,098 GBP2023-12-31
1,098 GBP2022-12-31
Retained earnings (accumulated losses)
25,505,658 GBP2023-12-31
612 GBP2022-12-31
Equity
25,506,756 GBP2023-12-31
1,710 GBP2022-12-31
Investments in Subsidiaries
110 GBP2023-12-31
110 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
24,999,999 GBP2023-12-31
Other Debtors
Current
988 GBP2023-12-31
988 GBP2022-12-31
Amounts owed to group undertakings
Current
500,001 GBP2022-12-31
Corporation Tax Payable
Current
1,150 GBP2023-12-31
143 GBP2022-12-31
Creditors
Current
1,150 GBP2023-12-31
500,144 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
109,775,120 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.000012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DAVERLIN HOLDINGS LIMITED
    Info
    Registered number 10309414
    Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2016-08-03 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
  • DAVERLIN HOLDINGS LIMITED
    S
    Registered number 10309414
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W 8BE
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2016-08-15 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    161,848 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-05-20 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Fourth Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-06-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -246,414 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2021-05-20 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 5
    4th Floor, Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-11-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.