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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 5
  • 1
    Reynolds, Gary Derek
    Born in May 1957
    Individual (20 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Fiona Gail
    Finance Director born in July 1963
    Individual (3 offsprings)
    Officer
    2017-09-05 ~ 2021-08-12
    OF - Director → CIF 0
    Mrs Fiona Gail Davidson
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2017-09-05 ~ 2021-08-12
    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
  • 3
    Shepperd, James Stewart
    Born in February 1966
    Individual (16 offsprings)
    Officer
    2021-08-12 ~ now
    OF - Director → CIF 0
  • 4
    Davidson, Craig
    Managing Director born in March 1970
    Individual (6 offsprings)
    Officer
    2017-09-05 ~ 2021-08-12
    OF - Director → CIF 0
    Mr Craig Davidson
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    2017-09-05 ~ 2021-08-12
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    COURTIERS GROUP HOLDINGS LIMITED
    10408446
    18, Hart Street, Henley-on-thames, England
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    2021-08-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE DAVIDSON GROUP LIMITED

Period: 2017-09-05 ~ now
Company number: 10947286
Registered name
THE DAVIDSON GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Administrative Expenses
-38 GBP2024-04-01 ~ 2025-03-31
-42 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-38 GBP2024-04-01 ~ 2025-03-31
-42 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
214 GBP2025-03-31
252 GBP2024-03-31
294 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-38 GBP2024-04-01 ~ 2025-03-31
-42 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
174,900 GBP2025-03-31
174,900 GBP2024-03-31
Fixed Assets
174,900 GBP2025-03-31
174,900 GBP2024-03-31
Debtors
Current
55 GBP2025-03-31
63 GBP2024-03-31
Cash at bank and in hand
26,336 GBP2025-03-31
26,366 GBP2024-03-31
Current Assets
26,391 GBP2025-03-31
26,429 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-101,077 GBP2025-03-31
Net Current Assets/Liabilities
-74,686 GBP2025-03-31
-74,648 GBP2024-03-31
Total Assets Less Current Liabilities
100,214 GBP2025-03-31
100,252 GBP2024-03-31
Net Assets/Liabilities
100,214 GBP2025-03-31
100,252 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100,000 GBP2024-03-31
Equity
100,214 GBP2025-03-31
100,252 GBP2024-03-31
Audit Fees/Expenses
2,250 GBP2024-04-01 ~ 2025-03-31
3,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-38 GBP2024-04-01 ~ 2025-03-31
-42 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
-9 GBP2024-04-01 ~ 2025-03-31
-11 GBP2023-04-01 ~ 2024-03-31
Other Debtors
Current
55 GBP2025-03-31
63 GBP2024-03-31
Cash and Cash Equivalents
26,336 GBP2025-03-31
26,366 GBP2024-03-31
Amounts owed to group undertakings
Current
101,077 GBP2025-03-31
101,077 GBP2024-03-31
Creditors
Current
101,077 GBP2025-03-31
101,077 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2025-03-31
1,000,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.102024-04-01 ~ 2025-03-31

Related profiles found in government register
  • THE DAVIDSON GROUP LIMITED
    Info
    Registered number 10947286
    18 Hart Street, Henley-on-thames RG9 2AU
    PRIVATE LIMITED COMPANY incorporated on 2017-09-05 (8 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • THE DAVIDSON GROUP LIMITED
    S
    Registered number 10947286
    23, Fore Street, Okehampton, Devon, England, EX20 1AN
    Companies Act 2006 in Companies House Cardiff, England
    CIF 1
  • THE DAVIDSON GROUP LIMITED
    S
    Registered number 10947286
    23, Fore Street, Okehampton, England, EX20 1AN
    Limited Liability Company in Companies House, Cardiff, England And Wales
    CIF 2
  • THE DAVIDSON GROUP LIMITED
    S
    Registered number 10947286
    3, Southernhay West, Exeter, England, EX1 1JG
    Companies Act 2006 in Companies House Cardiff, England And Wales
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    DAVIDSONS INDEPENDENT FINANCIAL ADVISERS LIMITED
    04451768
    18 Hart Street Hart Street, Henley-on-thames, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-07 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DAVIDSONS PORTFOLIO MANAGEMENT LTD
    11001999
    18 Hart Street, Henley-on-thames, England
    Active Corporate (5 parents)
    Person with significant control
    2017-10-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2017-10-09 ~ 2018-06-04
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.