logo
explain how to read the page

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 5
  • 1
    Davies, Hugh William
    Born in March 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Director → CIF 0
  • 2
    Hollis, Shirley Ann
    Born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Gaete, Andrew Claudio
    Born in June 1982
    Individual (39 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address8th Floor Becket House, 36, Old Jewry, London, England
    Active Corporate (4 parents, 118 offsprings)
    Person with significant control
    icon of calendar 2022-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    XEINADIN UK PROFESSIONAL SERVICES LIMITED
    icon of address8th Floor Beckett House, 36 Old Jewry, London, United Kingdom
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    icon of calendar 2019-06-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Davies, Paul Duffield
    Chartered Accountant born in September 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ 2024-01-04
    OF - Director → CIF 0
  • 2
    Ffrench, Alexander Ewart Hay
    Director born in December 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ 2025-01-06
    OF - Director → CIF 0
  • 3
    Mr Hugh William Davies
    Born in March 1953
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-04-06 ~ 2022-05-20
    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

HUGH DAVIES & CO LIO LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2019-05-31
Net Assets/Liabilities
100 GBP2019-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-04-06 ~ 2019-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-04-06 ~ 2019-05-31
Equity
100 GBP2019-05-31

Related profiles found in government register
  • HUGH DAVIES & CO LIO LIMITED
    Info
    Registered number 11295487
    icon of address35 Chequers Court Brown Street, Salisbury, Wiltshire SP1 2AS
    PRIVATE LIMITED COMPANY incorporated on 2018-04-06 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • HUGH DAVIES & CO LIO LIMITED
    S
    Registered number 11295487
    icon of address35 Chequers Court, Brown Street, Salisbury, Wiltshire, United Kingdom, SP1 2AS
    Limited in Companies House, United Kingdom
    CIF 1
    Limited Company in Registrar Of Companies England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address35 Chequers Court Brown Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-06-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address35 Chequers Court Brown Street, Salisbury, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-29 ~ 2021-05-28
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.