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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
    Fraser-macnamara, Charles Valentine
    Individual (21 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Bradley, David Michael
    Born in June 1960
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ now
    OF - Director → CIF 0
    Mr David Michael Bradley
    Born in June 1960
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-10-17 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thomas, Ian David
    Born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ now
    OF - Director → CIF 0
    Mr Ian David Thomas
    Born in January 1962
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    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
parent relation
Company in focus

DAVIAN GROUP LIMITED

Standard Industrial Classification
64204 - Activities Of Distribution Holding Companies
Brief company account
Cash at bank and in hand
80 GBP2022-10-31
80 GBP2021-10-31
Net Assets/Liabilities
80 GBP2022-10-31
80 GBP2021-10-31
Number of shares allotted
Class 1 ordinary share
80 shares2021-10-31 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-10-31 ~ 2022-10-31
Equity
80 GBP2022-10-31
80 GBP2021-10-31

Related profiles found in government register
  • DAVIAN GROUP LIMITED
    Info
    Registered number 11627137
    icon of addressHelen House, Great Cornbow, Halesowen B63 3AB
    PRIVATE LIMITED COMPANY incorporated on 2018-10-17 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • DAVIAN GROUP LIMITED
    S
    Registered number 11627137
    icon of addressHelen House, Great Cornbow, Halesowen, England, B63 3AB
    Limited Company in England & Wales, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • DAVIAN GROUP LIMITED
    S
    Registered number 11627139
    icon of addressHelen House, Great Cornbow, Halesowen, West Midlands, England, B63 3AB
    Limited Company in Enland And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressHelen House, Great Cornbow, Halesowen, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-11-30
    Person with significant control
    icon of calendar 2018-11-21 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    LIGHTSURE UK LIMITED - 2020-01-13
    icon of addressC/o Currie Young Limited Riverside 2, Campbell Road, Stoke-on-trent, Staffordshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -71,334 GBP2023-03-31
    Person with significant control
    icon of calendar 2018-10-19 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 3
    icon of addressHelen House, Great Cornbow, Halesowen, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,607 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

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