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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 3
  • 1
    Davidson, Andrew John
    Director born in April 1974
    Individual (155 offsprings)
    Officer
    2017-12-15 ~ 2019-02-27
    OF - Director → CIF 0
    2020-07-01 ~ 2020-07-02
    OF - Director → CIF 0
    Mr Andrew John Davidson
    Born in April 1974
    Individual (155 offsprings)
    Person with significant control
    2022-11-30 ~ 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
    2017-12-15 ~ 2019-02-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Marin, Lucia
    Director born in March 1995
    Individual (4 offsprings)
    Officer
    2019-05-25 ~ 2020-07-01
    OF - Director → CIF 0
    Miss Lucia Marin
    Born in March 1995
    Individual (4 offsprings)
    Person with significant control
    2019-05-25 ~ 2020-07-01
    PE - Right to appoint or remove directorsCIF 0
    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
    NOVA GROUP HOLDINGS LIMITED
    - now 10189159
    GALACTIC HQ LTD - 2020-05-15 10189159
    LIVEWIRE 09 LTD - 2017-05-11
    57, Jordan Street, Liverpool, Merseyside, England
    Liquidation Corporate (10 parents, 134 offsprings)
    Officer
    2019-02-27 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2019-02-27 ~ 2022-11-30
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DVS COMPANY # 41 LTD

Period: 2021-12-10 ~ 2025-02-25
Company number: 11113037
Registered names
DVS COMPANY # 41 LTD - Dissolved 11112734... (more)
COFOUNDERY ENTERPRISE 41 LTD - 2021-12-10 11113137... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
1 GBP2022-12-31
1 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Net Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31

Related profiles found in government register
  • DVS COMPANY # 41 LTD
    Info
    COFOUNDERY ENTERPRISE 41 LTD - 2021-12-10
    Registered number 11113037
    57 Jordan Street, Liverpool, Merseyside L1 0BW
    PRIVATE LIMITED COMPANY incorporated on 2017-12-15 and dissolved on 2025-02-25 (7 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-11-26
    CIF 0
  • DEPS HOLDINGS LIMITED
    S
    Registered number 11113037
    Eastfield Industrial Estate, Salter Road, North Yorkshire, United Kingdom
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEPS GROUP LIMITED
    - now 11113613
    DEPS BIDCO LIMITED
    - 2018-10-05 11113613
    Eastfield Industrial Estate Salter Road, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-12-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.