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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
Active 3
  • 1
    Burgess, Emily
    Nursery Director born in June 1986
    Individual (63 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Thresher, Warwick Richard
    Company Director born in April 1974
    Individual (70 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-02-28 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
Ceased 6
  • 1
    Grant, Craig David
    Company Director born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2023-08-15
    OF - Director → CIF 0
  • 2
    Roberts, Andrew David
    Director born in February 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2022-07-05
    OF - Director → CIF 0
    Mr Andrew David Roberts
    Born in February 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2022-02-28
    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
  • 3
    Chapman, Laura
    Director born in October 1979
    Individual
    Officer
    icon of calendar 2023-09-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Lumsden-earle, Dianne
    Director born in February 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ 2023-06-30
    OF - Director → CIF 0
  • 5
    Humphries, Oliver Mark
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ 2023-09-01
    OF - Director → CIF 0
  • 6
    Roberts, Rhoda Jane
    Director born in February 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-01-18 ~ 2022-07-05
    OF - Director → CIF 0
    Mrs Rhoda Jane Roberts
    Born in February 1967
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2018-01-18 ~ 2022-02-28
    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
parent relation
Company in focus

DAVIDSON-ROBERTS HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
450,000 GBP2024-09-30
450,000 GBP2023-09-30
Debtors
Current
196,311 GBP2024-09-30
196,311 GBP2023-09-30
Net Assets/Liabilities
646,311 GBP2024-09-30
646,311 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Share premium
449,900 GBP2024-09-30
449,900 GBP2023-09-30
Retained earnings (accumulated losses)
196,211 GBP2024-09-30
196,211 GBP2023-09-30
Equity
646,311 GBP2024-09-30
646,311 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Investments in Subsidiaries
450,000 GBP2024-09-30
450,000 GBP2023-09-30
Cost valuation
450,000 GBP2023-09-30

Related profiles found in government register
  • DAVIDSON-ROBERTS HOLDINGS LTD
    Info
    Registered number 11156391
    icon of addressSuite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire AL8 7SR
    Private Limited Company incorporated on 2018-01-18 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • DAVIDSON-ROBERTS HOLDINGS LTD
    S
    Registered number 11156391
    icon of address2, Opeford Close, Offord Cluny, St. Neots, England, PE19 5QA
    Limited Company in England And Wales, England
    CIF 1
  • DAVIDSON-ROBERTS HOLDINGS LTD
    S
    Registered number 11156391
    icon of addressSuite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England, AL8 7SR
    Limited Company in England And Wales, England
    CIF 2
  • DAVIDSON-ROBERTS HOLDINGS LTD
    S
    Registered number 11156391
    icon of addressThe Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressSuite 3 Wentworth Lodge, Great North Road, Welwyn Garden City, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    731,095 GBP2022-03-31
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    WHDN LTD - 2018-06-26
    icon of addressThe Mill, Pury Hill Business Park, Alderton Road, Towcester, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -50 GBP2020-03-31
    Person with significant control
    icon of calendar 2018-03-30 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address2 Opeford Close, Offord Cluny, St. Neots
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -393,665 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-03-16 ~ 2022-05-25
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.