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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 4
  • 1
    Cone, Geoffrey Peter
    Born in June 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
    Mr Geoffrey Peter Cone
    Born in June 1954
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-12-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Gamman, Matthew Nolan
    Born in March 2001
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Katrina
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Gamman, Matthew
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-22 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Harris, David Laurence
    Chairman, Board Of Directors, Teton Trust Company born in June 1944
    Individual
    Officer
    icon of calendar 2018-12-17 ~ 2023-11-18
    OF - Director → CIF 0
parent relation
Company in focus

DAVIES STREET TRUSTEES LTD.

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
10 GBP2023-12-31
10 GBP2022-12-31
Net Current Assets/Liabilities
-13,449 GBP2023-12-31
-10,618 GBP2022-12-31
Net Assets/Liabilities
-13,449 GBP2023-12-31
-10,618 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
Retained earnings (accumulated losses)
-13,459 GBP2023-12-31
-10,628 GBP2022-12-31
Equity
-13,449 GBP2023-12-31
-10,618 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Other Debtors
10 GBP2023-12-31
10 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
650 GBP2023-12-31
Other Creditors
Amounts falling due within one year
12,809 GBP2023-12-31
10,628 GBP2022-12-31

Related profiles found in government register
  • DAVIES STREET TRUSTEES LTD.
    Info
    Registered number 11729418
    icon of addressLevel 5a Maple House, 149 Tottenham Court Road, London W1T 7NF
    PRIVATE LIMITED COMPANY incorporated on 2018-12-17 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • DAVIES STREET TRUSTEES LIMITED
    S
    Registered number 11729418
    icon of address53, Davies Street, London, England, W1K 5JH
    CIF 1
  • DAVIES STREET TRUSTEES LIMITED
    S
    Registered number 11729418
    icon of addressLevel 5 A Maple House, 149 Tottenham Court Road, London, England, W1T 7NF
    CIF 2
  • DAVIES STREET TRUSTEES LIMITED
    S
    Registered number 11729418
    icon of addressLevel 5a Maple House 149, Tottenham Court Road, London, England, W1T 7NF
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressPwc Building, Suite 511 58th Street And Ricardo Arango Avenue, Panama City, Panama
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2023-03-16 ~ now
    CIF 4 - Ownership of shares - More than 25% as trustees of a trustOE
  • 2
    icon of address53 Davies Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-12 ~ now
    CIF 3 - LLP Designated Member → ME
  • 3
    icon of address53 Davies Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-12-12 ~ now
    CIF 2 - LLP Designated Member → ME
  • 4
    icon of addressCone Marshall 53 Davies Street, Mayfair, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-10-29 ~ now
    CIF 1 - Secretary → ME

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