DAVIES GROUP LIMITED

UK registered

Companies House number 06479822·22 UK shareholdings·2 ownership layers

DAVIES GROUP LIMITED is a UK-registered corporate shareholder (Companies House number 06479822) and holds shares in 22 active UK companies, recorded across 34 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 6 companies spanning 2 ownership layers, of which 7 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 22 of these holdings. It ranks #333 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
22

Share-class positions
34

Identity
UK company 06479822

Jurisdiction
UNITED KINGDOM

Ownership layers below
2

Holdings that are holding companies
7

PSC register agrees on
22 holdings

Company profile

Companies House profile of DAVIES GROUP LIMITED

Shareholders

Shares held by DAVIES GROUP LIMITED in 22 UK companies

Ownership chain

6 companies across 2 layers beneath DAVIES GROUP LIMITED

Official record

Companies House record 06479822

Shareholdings

Every company DAVIES GROUP LIMITED appears on as a member, as filed. 22 of 22 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
CODEBASE8 LIMITED02696599	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY A	10,000	100.00%	89.48%	100.00%	2022-06-05
			ORDINARY D	588	100.00%	5.26%
			ORDINARY E	588	100.00%	5.26%
CLAIMS MANAGEMENT SERVICES LIMITED04313136	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	200	100.00%	100.00%	100.00%	2022-10-30
DIRECT GROUP PROPERTY SERVICES LIMITED06067034	Active	SMALL	ORDINARY	1,117,879	100.00%	100.00%	100.00%	2026-02-28
DAVIES GLOBAL (CTL) LIMITED ▼10981928	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	35,167,886,958	100.00%	100.00%	100.00%	2024-09-25
DAVIES UK HOLDCO LIMITED15504316	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	103,096,616	100.00%	100.00%	100.00%	2025-02-18
DAVIES CONSULTING AND MANAGED SERVICES LIMITED ▼06786292	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	8,867	100.00%	98.52%	100.00%	2026-01-08
DAVIES CONSULTING AND MANAGED SERVICES LIMITED ▼06786292	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	133	100.00%	1.48%	100.00%	2026-01-08
BUILDING VALIDATION SOLUTIONS LIMITED06972457	Active	FULL	ORDINARY	206	100.00%	67.32%	100.00%	2022-07-26
BUILDING VALIDATION SOLUTIONS LIMITED06972457	Active	FULL	A ORDINARY	100	100.00%	32.68%	100.00%	2022-07-26
VERIPHY LIMITED05066478	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY C	750	100.00%	32.69%	100.00%	2022-04-05
			ORDINARY B	750	100.00%	32.69%
			ORDINARY A	749	100.00%	32.65%
			ORDINARY	45	100.00%	1.96%
GBB (UK) LTD01925858	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	100				2022-12-24
CONTACTPARTNERS LTD03709551	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY B	2				2021-02-08
CONTACTPARTNERS LTD03709551	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	210				2021-02-08
BANWELL & ASSOCIATES LTD03885314	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	72				2022-11-10
PJ WEB SOLUTIONS LIMITED04100402	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY 1 GBP	520				2022-10-18
TOTAL LOSS SETTLEMENT SERVICE LIMITED04433145	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	950				2022-05-08
DAVIES TECHNOLOGY SOLUTIONS LIMITED06329038	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	405,648				2022-07-31
GROVELANDS RESOURCING LIMITED07036418	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	9,274				2022-02-23
GBB (UK) HOLDINGS LIMITED ▼07121407	Active	AUDIT EXEMPTION SUBSIDIARY	A ORDINARY	1				2022-11-26
ASTA CAPITAL LIMITED ▼07720641	Active	AUDIT EXEMPTION SUBSIDIARY	B ORDINARY £0.01	9,300				2023-06-16
			G SHARES	6,233
			A ORDINARY £0.01	67,623
KEOGHS ACQUISITION LIMITED07950517	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	1,000,000				2024-02-15
NATIONWIDE PROPERTY ASSISTANCE LTD08964573	Active	FULL	ORDINARY	50,000				2021-03-28
BVS SUBSIDENCE LTD09640255	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	8,000				2022-06-16
VEHICLE REPLACEMENT GROUP LIMITED09957616	Active	FULL	A ORDINARY	100				2021-03-26
			C ORDINARY	1
			B ORDINARY SHARES	88
VERSO DAMAGE MANAGEMENT SOLUTIONS LTD10237379	Active	AUDIT EXEMPTION SUBSIDIARY	ORDINARY	200				2022-06-16

Ownership structure below these holdings

6 further companies sit beneath this entity’s direct holdings, across 2 layers. Each is linked to its Companies House profile.

DAVIES GLOBAL (CTL) LIMITED10981928
- DAVIES GLOBAL (CDL) LIMITED02884211 ORDINARY
- SIONIC GLOBAL (KL) LIMITED06953075 ORDINARY
- SIONIC ADVISORS EUROPE LTD09762818 ORDINARY
- DAVIES EUROPEAN HOLDINGS LIMITED10736768 ORDINARY
DAVIES CONSULTING AND MANAGED SERVICES LIMITED06786292
- DAVIES LEARNING EXPERIENCES LIMITED05028372 A ORDINARY / B ORDINARY / C ORDINARY · 100.00%
ASTA CAPITAL LIMITED07720641
- ARMA FUSION LTD10390952 ORDINARY-A / PREFERENCE

Related company owners

Corporate shareholders that hold shares in the same UK companies as DAVIES GROUP LIMITED:

GBB (UK) HOLDINGS LIMITED07121407 2 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

MEGGITT PROPERTIES LIMITED00236045 22 UK holdings
DEVELOPMENT BANK OF WALES PUBLIC LIMITED COMPANY04055414 22 UK holdings
LONDONMETRIC PROPERTY PLC07124797 22 UK holdings
S. LONDON LIMITED07808843 22 UK holdings
PADERO SOLAER LTD08021337 22 UK holdings
CURZON DE VERE LIMITED08127756 22 UK holdings
NFP UK HOLDINGS LIMITED09280047 22 UK holdings
TBG OPEN DOOR LIMITEDRS008374 23 UK holdings
MEALLMORE LIMITEDSC100157 23 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.