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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 3
  • 1
    Schulman, Gideon David
    Born in January 1978
    Individual (80 offsprings)
    Officer
    2020-05-07 ~ now
    OF - Director → CIF 0
    Mr Gideon David Schulman
    Born in January 1978
    Individual (80 offsprings)
    Person with significant control
    2020-05-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Diamond, Darren Simon
    Born in April 1979
    Individual (96 offsprings)
    Officer
    2023-06-05 ~ now
    OF - Director → CIF 0
    Diamond, Darren Simon
    Director born in April 1979
    Individual (96 offsprings)
    2020-05-07 ~ 2021-06-22
    OF - Director → CIF 0
    Mr Darren Simon Diamond
    Born in April 1979
    Individual (96 offsprings)
    Person with significant control
    2023-06-05 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    Mr Darren Diamond
    Born in April 1979
    Individual (96 offsprings)
    Person with significant control
    2020-05-07 ~ 2021-06-22
    PE - Right to appoint or remove directorsCIF 0
    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
    Mr Darren Diamond
    Born in June 2023
    Individual (96 offsprings)
    Person with significant control
    2023-06-05 ~ 2023-06-05
    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
    Diamond, Anne
    Born in December 1954
    Individual (12 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DAVKA GROUP LIMITED

Period: 2020-05-07 ~ now
Company number: 12592126
Registered name
DAVKA GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Current Assets
2 GBP2024-05-31
2 GBP2023-05-31
Net Current Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Total Assets Less Current Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Net Assets/Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Equity
2 GBP2024-05-31
2 GBP2023-05-31

Related profiles found in government register
  • DAVKA GROUP LIMITED
    Info
    Registered number 12592126
    280-282 Church Road, Birmingham, West Midlands B26 3YH
    PRIVATE LIMITED COMPANY incorporated on 2020-05-07 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • DAVKA GROUP LTD
    S
    Registered number 1259
    280-282, Church Road, Birmingham, West Midlands, England, B26 3YH
    CIF 1
  • DAVKA GROUP LTD
    S
    Registered number 12592126
    280-282, Church Road, Birmingham, West Midlands, England, B26 3YH
    CIF 2 CIF 3
child relation
Offspring entities and appointments 18
  • 1
    BOGGINS PROPERTIES LIMITED
    - now 09537627
    262 HIGH ROAD HA3 LIMITED
    - 2024-06-03 09537627
    BOGGINS PROPERTIES LIMITED
    - 2023-10-06 09537627
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2023-02-16 ~ now
    CIF 18 - Ownership of voting rights - 75% or more OE
    CIF 18 - Ownership of shares – 75% or more OE
    CIF 18 - Right to appoint or remove directors OE
  • 2
    DAVKA OPS LIMITED
    15038471
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    CIF 9 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    CIF 28 - Has significant influence or control OE
  • 3
    DAVKA PROPERTIES LIMITED
    15038489
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    CIF 19 - Has significant influence or control OE
  • 4
    DAVKA SOFTWARE LIMITED
    12611718
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-02-27 ~ now
    CIF 8 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    CIF 27 - Has significant influence or control OE
  • 5
    DAVKA VISUAL LIMITED
    15830465
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    CIF 12 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    CIF 31 - Has significant influence or control OE
  • 6
    DEVELOPMENT 3 KINGSBRIDGE CST LTD
    11463972 11458642... (more)
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    CIF 26 - Has significant influence or control OE
  • 7
    DEVELOPMENT 5 KINGSBRIDGE CST LTD
    11463683 11463981... (more)
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    CIF 25 - Has significant influence or control OE
  • 8
    DORIC PAYROLL SOFTWARE LIMITED
    - now 15592506
    DORICK PAYROLL SOFTWARE LIMITED - 2024-05-14
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    CIF 10 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    CIF 29 - Has significant influence or control OE
  • 9
    DYWAJ LTD
    10026500
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    CIF 24 - Has significant influence or control OE
  • 10
    IONIC MARKET INSIGHT LIMITED
    15688905
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2025-02-27 ~ now
    CIF 11 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    CIF 30 - Has significant influence or control OE
  • 11
    N-GAUGE RAIL LIMITED
    - now 09664709
    REAL RECRUITMENT (HARROW) COMPANY LIMITED - 2021-01-20
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (6 parents)
    Officer
    2025-02-27 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2025-02-27 ~ now
    CIF 23 - Has significant influence or control OE
  • 12
    P Y T SOLUTIONS LIMITED
    13562949
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2025-06-27 ~ now
    CIF 17 - Right to appoint or remove directors OE
    CIF 17 - Ownership of shares – 75% or more OE
    CIF 17 - Ownership of voting rights - 75% or more OE
  • 13
    PYTRB LIMITED
    13665498
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Officer
    2025-02-28 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    CIF 22 - Has significant influence or control OE
  • 14
    PYTRONOT PAYROLL SOLUTIONS LIMITED
    - now 12800840
    PYTRONT PAYROLL SOLUTIONS LIMITED
    - 2020-10-02 12800840
    262 High Road, Harrow, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-10 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 13 - Right to appoint or remove directors OE
  • 15
    TAMAR CARE (NORTH) LIMITED
    13424968
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-13 ~ now
    CIF 16 - Ownership of shares – 75% or more OE
    CIF 16 - Right to appoint or remove directors OE
    CIF 16 - Ownership of voting rights - 75% or more OE
  • 16
    TAMAR CARE GROUP LIMITED
    12798007
    449 Brays Road, Birmingham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2023-07-17 ~ 2024-12-02
    CIF 15 - Ownership of voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 75% or more OE
    CIF 15 - Right to appoint or remove directors OE
    2020-08-06 ~ 2021-06-02
    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
    CIF 14 - Right to appoint or remove directors OE
  • 17
    TAMAR CARE NORTH TRADING LIMITED
    16314182
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-13 ~ now
    CIF 20 - Right to appoint or remove directors OE
    CIF 20 - Ownership of shares – 75% or more OE
    CIF 20 - Ownership of voting rights - 75% or more OE
  • 18
    TREYSTA RESOURCING LIMITED
    - now 13174230
    N-GAUGE RESOURCING LIMITED - 2022-03-04
    N-GAUGE RESCOURING LIMITED - 2021-02-10
    280-282 Church Road, Birmingham, West Midlands, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-02-28 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2025-02-28 ~ now
    CIF 21 - Has significant influence or control OE

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