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 2
  • 1
    Davis, Diane
    Director born in September 1976
    Individual (11 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Mrs Diane Davis
    Born in September 1976
    Individual (11 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Alistair Davis
    Born in February 1973
    Individual (1 offspring)
    Person with significant control
    2017-01-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Davis, Diana
    Director born in September 1976
    Individual (11 offsprings)
    Officer
    2017-01-31 ~ 2017-01-31
    OF - Director → CIF 0
  • 2
    Davis, Alastair
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2017-01-31
    OF - Director → CIF 0
    Davis, Alistair Jonathan
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2017-01-31 ~ 2023-08-01
    OF - Director → CIF 0
parent relation
Company in focus

GLANFIELD DAVIS HOLDINGS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
214,878 GBP2024-01-31
548,778 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-236,335 GBP2024-01-31
-280,015 GBP2023-01-31
Total Assets Less Current Liabilities
-21,457 GBP2024-01-31
268,763 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-128,028 GBP2024-01-31
-403,371 GBP2023-01-31
Net Assets/Liabilities
-149,965 GBP2024-01-31
-135,197 GBP2023-01-31
Equity
-149,965 GBP2024-01-31
-135,197 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31

Related profiles found in government register
  • GLANFIELD DAVIS HOLDINGS LIMITED
    Info
    Registered number 10592074
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol BS8 3US
    Private Limited Company incorporated on 2017-01-31 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • GLANFIELD DAVIS HOLDINGS LIMITED
    S
    Registered number 10592074
    Albion Dockside Building, Hanover Place, Bristol, England, BS1 6UT
    Limited Company in England And Wales, United Kingdom
    CIF 1 CIF 2
  • GLANFIELD DAVIS HOLDINGS LIMITED
    S
    Registered number 10592074
    Albion Dockside Buildings, Hanover Place, Bristol, England, BS1 6UT
    Limited Company in England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-06-30
    Person with significant control
    2019-06-25 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 3
    The Old Dairy, Ashton Hill Farm Weston Road, Failand, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2019-06-21 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to appoint or remove directorsOE
© 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.