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 1
  • Markham, Jane Dina
    Secretary born in March 1958
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Markham, Jane Dina
    Individual (2 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Laurence Paul Markham
    Born in September 1957
    Individual (1 offspring)
    Person with significant control
    2024-07-08 ~ 2024-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mrs Jane Dina Markham
    Born in March 1958
    Individual (2 offsprings)
    Person with significant control
    2024-07-08 ~ 2024-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Franks, Joan Irene Eve
    Company Director born in July 1927
    Individual
    Officer
    ~ 2024-07-08
    OF - Director → CIF 0
    Mrs Joan Irene Eve Franks
    Born in July 1927
    Individual
    Person with significant control
    2016-04-06 ~ 2024-07-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARVON PROPERTIES (LONDON) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
316,418 GBP2024-03-31
281,428 GBP2023-03-31
Debtors
41,226 GBP2024-03-31
42,277 GBP2023-03-31
Cash at bank and in hand
46,562 GBP2024-03-31
37,606 GBP2023-03-31
Current Assets
87,788 GBP2024-03-31
79,883 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,108 GBP2024-03-31
-3,171 GBP2023-03-31
Net Current Assets/Liabilities
84,680 GBP2024-03-31
76,712 GBP2023-03-31
Total Assets Less Current Liabilities
401,098 GBP2024-03-31
358,140 GBP2023-03-31
Equity
Called up share capital
222 GBP2024-03-31
222 GBP2023-03-31
Retained earnings (accumulated losses)
400,876 GBP2024-03-31
357,918 GBP2023-03-31
Equity
401,098 GBP2024-03-31
358,140 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
316,418 GBP2024-03-31
281,428 GBP2023-03-31
Other Debtors
Amounts falling due within one year
41,226 GBP2024-03-31
42,277 GBP2023-03-31
Other Creditors
Current
3,108 GBP2024-03-31
3,171 GBP2023-03-31

  • ARVON PROPERTIES (LONDON) LIMITED
    Info
    Registered number 00494864
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 1951-04-28 (74 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.