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
    Cox, David Matthew
    Company Director born in January 1984
    Individual (58 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Valerie Anne
    Company Director born in July 1985
    Individual (56 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 3
    THAMES PROPERTY HOLDINGS LIMITED
    19, Queen Elizabeth Street, London, England
    Active Corporate (1 parent, 28 offsprings)
    Equity (Company account)
    3,512 GBP2020-03-31
    Person with significant control
    2024-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr David Matthew Cox
    Born in January 1984
    Individual (58 offsprings)
    Person with significant control
    2021-12-14 ~ 2024-10-01
    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
  • 2
    Miss Valerie Anne Cox
    Born in July 1985
    Individual (56 offsprings)
    Person with significant control
    2021-12-14 ~ 2024-10-01
    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
parent relation
Company in focus

DVA HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02021-12-14 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
621,018 GBP2024-03-31
621,518 GBP2023-03-31
Debtors
5,941,504 GBP2024-03-31
5,800,315 GBP2023-03-31
Cash at bank and in hand
7,165 GBP2024-03-31
730 GBP2023-03-31
Current Assets
5,948,669 GBP2024-03-31
5,801,045 GBP2023-03-31
Creditors
Current
-900 GBP2024-03-31
-2,065 GBP2023-03-31
Net Current Assets/Liabilities
5,947,769 GBP2024-03-31
5,798,980 GBP2023-03-31
Total Assets Less Current Liabilities
6,568,787 GBP2024-03-31
6,420,498 GBP2023-03-31
Creditors
Non-current
-6,952,452 GBP2024-03-31
-6,549,993 GBP2023-03-31
Net Assets/Liabilities
-383,665 GBP2024-03-31
-129,495 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-383,765 GBP2024-03-31
-129,595 GBP2023-03-31
Equity
-383,665 GBP2024-03-31
-129,495 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-254,170 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • DVA HOLDINGS LIMITED
    Info
    Registered number 13800835
    19 Queen Elizabeth Street, London SE1 2LP
    Private Limited Company incorporated on 2021-12-14 (3 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • DVA HOLDINGS LIMITED
    S
    Registered number 13800835
    Foresters Hall, 25 - 27 Westow Street, London, England, SE19 3RY
    Limited Company in England
    CIF 1
  • DVA HOLDINGS LIMITED
    S
    Registered number 13800835
    Foresters Hall 25-27, Westow Street, London, England, SE19 3RY
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 6
  • 1
    19 Queen Elizabeth Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -772,381 GBP2024-03-31
    Person with significant control
    2022-01-24 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-04-08 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 3
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,051,425 GBP2024-03-31
    Person with significant control
    2022-07-20 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 4
    HOLLYBROOK (KENT PARK) LIMITED - 2021-07-06
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -831,763 GBP2024-03-31
    Person with significant control
    2022-01-05 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 5
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -247,942 GBP2024-03-31
    Person with significant control
    2022-03-02 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 6
    KINGSTON ROAD PROPERTY LIMITED - 2023-02-20
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,091 GBP2024-03-31
    Person with significant control
    2022-01-24 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
Ceased 6
  • 1
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -175,590 GBP2024-03-31
    Person with significant control
    2022-04-20 ~ 2023-02-17
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 2
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -207,112 GBP2024-03-31
    Person with significant control
    2022-05-26 ~ 2023-02-17
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,275 GBP2024-03-31
    Person with significant control
    2022-08-10 ~ 2023-04-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    LEYTON ROAD LIMITED - 2023-11-23
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,934 GBP2024-03-31
    Person with significant control
    2022-02-22 ~ 2023-04-03
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
  • 5
    CHAPLIN CENTRE LIMITED - 2024-04-13
    LAKEWELL HOUSING LIMITED - 2023-10-09
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-06-06 ~ 2023-04-03
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 6
    EPPING HOMES LIMITED - 2021-12-14
    19 Queen Elizabeth Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -604,621 GBP2024-03-31
    Person with significant control
    2021-10-29 ~ 2023-06-01
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 11 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.