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 4
  • 1
    Davis, Mark Leslie
    Director born in March 1966
    Individual (39 offsprings)
    Officer
    2018-06-05 ~ 2022-07-01
    OF - Director → CIF 0
    Davis, Mark
    Consultant born in June 1966
    Individual (39 offsprings)
    Officer
    2022-07-10 ~ 2022-07-13
    OF - Director → CIF 0
    Davis, Shannon Lee
    Director born in June 1997
    Individual (39 offsprings)
    Officer
    2022-09-14 ~ 2025-03-21
    OF - Director → CIF 0
    Mr Mark Leslie Leslie Davis
    Born in March 1966
    Individual (39 offsprings)
    Person with significant control
    2023-07-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mr Mark Leslie Davis
    Born in March 1966
    Individual (39 offsprings)
    Person with significant control
    2018-06-05 ~ 2018-07-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2018-07-06 ~ 2022-07-22
    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
  • 2
    Junkeer, Jenny Anne
    Born in September 1979
    Individual (1 offspring)
    Officer
    2025-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Davis, Lynn
    Born in November 1966
    Individual (7 offsprings)
    Officer
    2023-01-14 ~ now
    OF - Director → CIF 0
    Davis, Lynn
    Consultant born in November 1966
    Individual (7 offsprings)
    2022-07-10 ~ 2022-12-15
    OF - Director → CIF 0
    Lynn Davis
    Born in November 1966
    Individual (7 offsprings)
    Person with significant control
    2019-08-15 ~ now
    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
  • 4
    SPARKLE MAIDS LIMITED - now
    FIX ASSIST GROUP LIMITED - 2019-09-20
    AUTOFIX GROUP LIMITED
    - 2019-08-05 10379177
    3 Sterling Court, Stirling Way, Borehamwood, England
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2018-07-06 ~ 2018-12-05
    OF - Director → CIF 0
parent relation
Company in focus

DAVIS GROUP LIMITED

Period: 2019-08-20 ~ now
Company number: 11397682
Registered names
DAVIS GROUP LIMITED - now
Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Debtors
29 GBP2024-12-31
Cash at bank and in hand
356 GBP2024-12-31
100 GBP2023-12-31
Current Assets
385 GBP2024-12-31
100 GBP2023-12-31
Creditors
Current
3,281 GBP2024-12-31
1,613 GBP2023-12-31
Net Current Assets/Liabilities
-2,896 GBP2024-12-31
-1,513 GBP2023-12-31
Total Assets Less Current Liabilities
-2,896 GBP2024-12-31
-1,513 GBP2023-12-31
Equity
Called up share capital
354 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-3,250 GBP2024-12-31
-1,613 GBP2023-12-31
Equity
-2,896 GBP2024-12-31
-1,513 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DAVIS GROUP LIMITED
    Info
    AUTOMOTIVE GROUP LIMITED - 2019-08-20
    Registered number 11397682
    A4g Llp, Kings Lodge, London Road, West Kings Down, Kent TN15 6AR
    PRIVATE LIMITED COMPANY incorporated on 2018-06-05 (7 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • DAVIS GROUP LIMITED
    S
    Registered number 11397682
    A4g Llp, Kings Lodge, London Road, London Road, West Kings Down, Kent, United Kingdom, TN15 6AR
    CIF 1
  • DAVIS GROUP LIMITED
    S
    Registered number 11397682
    A4g Llp, Kings Lodge, London Road, West Kings Down, United Kingdom, TN15 6AR
    CIF 2
  • DAVIS GROUP LIMITED
    S
    Registered number 11397682
    D N S House, 382, Kenton Road, Harrow, England, HA3 8DP
    LIMITED in UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments 7
  • 1
    CAPITAL UK GROUP LIMITED
    12541152
    A4g Suite Nepicar House, London Road, Wrotham Heath, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-29 ~ now
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
  • 2
    DRIVELINE PEOPLE LTD
    16563416
    1 A4g Llp, Kings Lodge, London Road, West Kings Down, Kent, England
    Active Corporate (3 parents)
    Officer
    2026-04-14 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2025-07-07 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 12 - Right to appoint or remove directors OE
  • 3
    EQUESTRIAN DRESSAGE LIMITED
    14628205
    Brookside House 24 Brookside Road, Oxhey, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-31 ~ 2023-08-01
    CIF 3 - Secretary → ME
  • 4
    PROPERTY REAL ESTATE GROUP LIMITED
    14338618
    Brookside House 24 Brookside Road, Oxhey, Watford, Hertfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2022-09-13 ~ 2022-12-15
    CIF 9 - Director → ME
    Officer
    2022-09-13 ~ 2023-08-01
    CIF 8 - Secretary → ME
  • 5
    SPARKLE MAIDS LIMITED
    - now 10379177 14962337
    FIX ASSIST GROUP LIMITED
    - 2019-09-20 10379177
    AUTOFIX GROUP LIMITED
    - 2019-08-05 10379177
    23 The Forum 23 The Forum, 277 London Road, Burgess Hill, West Sussuex, England
    Dissolved Corporate (9 parents, 7 offsprings)
    Person with significant control
    2018-07-11 ~ 2019-11-07
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 6
    VENTURE UK 2 LIMITED
    - now 12766504
    DAVIS GROUP HOMES LIMITED - 2021-05-04
    A4g Llp, Kings Lodge, London Road, West Kings Down, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2025-07-03 ~ 2025-07-14
    CIF 1 - Director → ME
    2022-08-11 ~ 2024-07-01
    CIF 4 - Director → ME
  • 7
    VENTURE UK GROUP LIMITED
    11397641
    Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-11 ~ 2022-12-15
    CIF 6 - Director → ME
    2023-09-01 ~ now
    CIF 5 - Director → ME
    2019-11-02 ~ 2019-11-02
    CIF 10 - Director → ME
    Person with significant control
    2022-08-04 ~ now
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    2019-08-04 ~ 2021-01-01
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    Officer
    2022-08-11 ~ 2022-12-15
    CIF 7 - Secretary → ME

The content of this website is protected by AgonGuard.

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

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