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 2
  • 1
    French, Edward Peter
    Managing Director born in November 1981
    Individual (6 offsprings)
    Officer
    2022-03-07 ~ dissolved
    OF - director → CIF 0
  • 2
    Mr Robert Napier Keith
    Born in November 1954
    Individual (13 offsprings)
    Person with significant control
    2019-11-20 ~ dissolved
    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
Ceased 3
  • 1
    Pendred, Charles Graham
    Director born in March 1954
    Individual (8 offsprings)
    Officer
    2019-11-07 ~ 2021-12-06
    OF - director → CIF 0
    Mr Charles Graham Pendred
    Born in March 1954
    Individual (8 offsprings)
    Person with significant control
    2019-11-07 ~ 2019-11-20
    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
  • 2
    Smith, Thomas James
    Director born in July 1984
    Individual (7 offsprings)
    Officer
    2019-11-07 ~ 2023-03-06
    OF - director → CIF 0
    Mr Thomas James Smith
    Born in July 1984
    Individual (7 offsprings)
    Person with significant control
    2019-11-07 ~ 2019-11-20
    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
  • 3
    Stevens, Edward John David
    Ceo born in December 1977
    Individual (11 offsprings)
    Officer
    2020-07-23 ~ 2022-03-07
    OF - director → CIF 0
parent relation
Company in focus

DA VINCI HOLDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
32021-01-01 ~ 2021-12-31
32019-11-07 ~ 2020-12-31
Fixed Assets - Investments
1 GBP2021-12-31
Fixed Assets
1 GBP2021-12-31
Debtors
Current
1,890,829 GBP2021-12-31
1,086,475 GBP2020-12-31
Cash at bank and in hand
314,580 GBP2021-12-31
344,885 GBP2020-12-31
Current Assets
2,205,409 GBP2021-12-31
1,431,360 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-1,920 GBP2021-12-31
-4,500 GBP2020-12-31
Net Current Assets/Liabilities
2,203,489 GBP2021-12-31
1,426,860 GBP2020-12-31
Total Assets Less Current Liabilities
2,203,490 GBP2021-12-31
1,426,860 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-2,285,561 GBP2021-12-31
-1,380,218 GBP2020-12-31
Net Assets/Liabilities
-82,071 GBP2021-12-31
46,642 GBP2020-12-31
Equity
Called up share capital
317 GBP2021-12-31
317 GBP2020-12-31
Share premium
198,050 GBP2021-12-31
198,050 GBP2020-12-31
Retained earnings (accumulated losses)
-280,438 GBP2021-12-31
-151,725 GBP2020-12-31
Equity
-82,071 GBP2021-12-31
46,642 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,890,612 GBP2021-12-31
1,086,451 GBP2020-12-31
Other Debtors
Current
197 GBP2021-12-31
4 GBP2020-12-31
Prepayments/Accrued Income
Current
20 GBP2021-12-31
20 GBP2020-12-31
Trade Creditors/Trade Payables
Current
420 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2021-12-31
4,500 GBP2020-12-31
Creditors
Current
1,920 GBP2021-12-31
4,500 GBP2020-12-31
Other Remaining Borrowings
Non-current
2,285,561 GBP2021-12-31
1,380,218 GBP2020-12-31
Creditors
Non-current
2,285,561 GBP2021-12-31
1,380,218 GBP2020-12-31
Total Borrowings
2,285,562 GBP2021-12-31
1,380,219 GBP2020-12-31
Related profiles found in government register
  • DA VINCI HOLDCO LIMITED
    Info
    Registered number 12303021
    85 Great Portland Street, First Floor, London W1W 7LT
    Private Limited Company incorporated on 2019-11-07 and dissolved on 2023-12-26 (4 years 1 month). The company status is Dissolved.
    CIF 0
  • DA VINCI HOLDCO LIMITED
    S
    Registered number 12303021
    85, Great Portland Street, 1st Floor, London, England, W1W 7LT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Corporate (3 parents)
    Equity (Company account)
    -1,803,841 GBP2021-12-31
    Person with significant control
    2019-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.