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 4
  • 1
    Kettleborough, Daniel Keith
    Director born in January 1969
    Individual (9 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Watson, Peter
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Grove, Jonathon David
    Director born in July 1981
    Individual (18 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 4
    The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,864 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Grove, Simon Leslie
    Director born in March 1983
    Individual (6 offsprings)
    Officer
    2017-07-31 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Mr Jonathon David Grove
    Born in July 1981
    Individual (18 offsprings)
    Person with significant control
    2017-07-31 ~ 2020-12-01
    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
parent relation
Company in focus

DAVICON HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Fixed Assets - Investments
11,285,574 GBP2024-03-31
11,285,574 GBP2023-03-31
Equity
Called up share capital
12 GBP2024-03-31
12 GBP2023-03-31
12 GBP2022-03-31
Share premium
11,285,562 GBP2024-03-31
11,285,562 GBP2023-03-31
11,285,562 GBP2022-03-31
Equity
11,285,574 GBP2024-03-31
11,285,574 GBP2023-03-31
Audit Fees/Expenses
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
Related profiles found in government register
  • DAVICON HOLDINGS LIMITED
    Info
    Registered number 10891479
    C/o Davicon Mezzanine Floors Ltd Fens Pool Avenue, The Wallows Ind Estate, Brierley Hill DY5 1QA
    Private Limited Company incorporated on 2017-07-31 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • DAVICON HOLDINGS LIMITED
    S
    Registered number 10891479
    The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, England, LE17 4AG
    Private Limited Company in Companies House (England And Wales), England
    CIF 1
  • DAVICON HOLDINGS LIMITED
    S
    Registered number 10891479
    The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, England, LE17 4AJ
    Private Limited Company in Companies House (England And Wales), England And Wales
    CIF 2
  • DAVICON HOLDINGS LTD
    S
    Registered number 10891479
    C/o Gil Investments Ltd 5 The Courtyard, Timothys Bridge Road, Stratford Enterprise Park, Stratford-upon-avon, England, CV37 9NP
    Limited Company in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West Midlands
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    6,903,284 GBP2024-03-31
    Person with significant control
    2020-12-01 ~ 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
  • 2
    The Old Bank, 14 Bank Street, Lutterworth, Leicestershire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    927,982 GBP2020-03-31
    Person with significant control
    2020-12-01 ~ dissolved
    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
Ceased 1
  • The Wallows Industrial Estate, Fens Pool Avenue, Brierley Hill, West Midlands
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    6,903,284 GBP2024-03-31
    Person with significant control
    2017-12-13 ~ 2020-12-01
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.