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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 79
  • 1
    Mclucas, Rae Lewis
    Born in February 1954
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2011-02-01
    OF - Director → CIF 0
  • 2
    Swygart, Carole Mary
    Born in November 1951
    Individual (1 offspring)
    Officer
    1998-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Duskin, Peter
    Born in December 1937
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ now
    OF - Director → CIF 0
  • 4
    Daniell, Hazel Mary
    Born in December 1966
    Individual (1 offspring)
    Officer
    2010-07-26 ~ 2019-10-10
    OF - Director → CIF 0
  • 5
    Caderamanpulle, Mano Anton
    Born in April 1964
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2000-08-03
    OF - Director → CIF 0
  • 6
    Linford, Susan Ann
    Born in February 1958
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1997-09-19
    OF - Director → CIF 0
  • 7
    Lied, Cary James
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2002-10-07 ~ 2005-04-28
    OF - Director → CIF 0
  • 8
    Sigsworth, Trevor
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2000-07-17 ~ now
    OF - Director → CIF 0
  • 9
    Mirpuri, Rita
    Born in April 1969
    Individual (1 offspring)
    Officer
    1997-09-19 ~ 2001-08-13
    OF - Director → CIF 0
  • 10
    Taylor, Peter Bernard
    Born in August 1952
    Individual (5 offsprings)
    Officer
    (before 1991-02-28) ~ 2025-09-12
    OF - Director → CIF 0
  • 11
    Greene Summer, William
    Born in April 1962
    Individual (1 offspring)
    Officer
    2025-07-02 ~ now
    OF - Director → CIF 0
  • 12
    Hart, George Arthur John
    Born in October 1945
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 1995-04-01
    OF - Director → CIF 0
  • 13
    Davies, John
    Born in August 1945
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2004-02-28
    OF - Director → CIF 0
  • 14
    Phillips, Christine
    Born in March 1952
    Individual (1 offspring)
    Officer
    1996-11-11 ~ now
    OF - Director → CIF 0
  • 15
    Bell, John David Keith
    Born in October 1942
    Individual (1 offspring)
    Officer
    2001-09-10 ~ 2011-11-30
    OF - Director → CIF 0
    Bell, John David Keith
    Individual (1 offspring)
    Officer
    2001-06-11 ~ 2003-02-08
    OF - Secretary → CIF 0
  • 16
    Fisher, Henry Charles
    Born in March 1908
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1999-04-20
    OF - Director → CIF 0
  • 17
    Greatwood, Kathleen Elizabeth
    Born in December 1912
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1995-03-09
    OF - Director → CIF 0
  • 18
    Smith, David John
    Accountant born in September 1936
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2025-05-16
    OF - Director → CIF 0
  • 19
    Uzzell, David John
    Born in May 1969
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 2006-09-22
    OF - Director → CIF 0
  • 20
    Adamson, Eric Michael
    Born in August 1948
    Individual (1 offspring)
    Officer
    1997-10-13 ~ 2000-10-12
    OF - Director → CIF 0
  • 21
    Djin, Nicholas
    Born in June 1964
    Individual (1 offspring)
    Officer
    2000-08-03 ~ now
    OF - Director → CIF 0
  • 22
    Gommendy, Framboise
    Born in January 1961
    Individual (2 offsprings)
    Officer
    2001-03-27 ~ 2007-10-01
    OF - Director → CIF 0
  • 23
    Ho, Alison Yali
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2000-09-18 ~ 2011-07-26
    OF - Director → CIF 0
  • 24
    Jackson, Vernon George
    Born in May 1964
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 2002-03-01
    OF - Director → CIF 0
  • 25
    Walker, Gavin Howard, Dr
    Born in September 1961
    Individual (1 offspring)
    Officer
    2011-08-06 ~ now
    OF - Director → CIF 0
  • 26
    Cody, Ian Edward
    Born in July 1962
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 2001-03-26
    OF - Director → CIF 0
  • 27
    Swygart, William Laurence
    Surveyor born in June 1951
    Individual (4 offsprings)
    Officer
    (before 1991-02-28) ~ 2025-05-16
    OF - Director → CIF 0
  • 28
    Fields, Ella
    Born in April 1985
    Individual (1 offspring)
    Officer
    2012-05-03 ~ now
    OF - Director → CIF 0
  • 29
    Offin, Elizabeth
    Born in May 1943
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2011-06-08
    OF - Director → CIF 0
    Davies, Elizabeth
    Individual (1 offspring)
    Officer
    1991-10-20 ~ 1997-06-10
    OF - Secretary → CIF 0
  • 30
    Walcott, David
    Born in November 1964
    Individual (14 offsprings)
    Officer
    (before 1991-02-28) ~ 1999-02-19
    OF - Director → CIF 0
  • 31
    Shepherd, Ruby
    Born in November 1907
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1995-02-10
    OF - Director → CIF 0
  • 32
    Fillery, Christopher Peter
    Born in May 1972
    Individual (1 offspring)
    Officer
    1998-02-03 ~ 2006-06-30
    OF - Director → CIF 0
  • 33
    Boote, Dominic Francis
    Born in June 1961
    Individual (1 offspring)
    Officer
    1999-05-21 ~ now
    OF - Director → CIF 0
  • 34
    Newland, John Raymond
    Born in June 1944
    Individual (1 offspring)
    Officer
    1995-12-03 ~ 1998-02-12
    OF - Director → CIF 0
  • 35
    Gilbert, Oliver Edwin Peterson
    Born in February 1989
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 36
    Willoughby, Clive Percy
    Born in February 1940
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2008-07-17
    OF - Director → CIF 0
  • 37
    Kinsey, David Gareth
    Born in September 1951
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2001-11-30
    OF - Director → CIF 0
  • 38
    Prescott, Guy Franklyn
    Born in April 1966
    Individual (1 offspring)
    Officer
    2002-03-01 ~ 2006-05-05
    OF - Director → CIF 0
  • 39
    Argenziano, Angela
    Born in August 1987
    Individual (1 offspring)
    Officer
    2020-05-20 ~ now
    OF - Director → CIF 0
  • 40
    Ponnuduray, Vadivambikai
    Born in December 1940
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2001-01-21
    OF - Director → CIF 0
  • 41
    Olumese, Karen Marie
    Born in December 1967
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2002-06-01
    OF - Director → CIF 0
  • 42
    Jackson, Harry
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 2000-01-04
    OF - Director → CIF 0
  • 43
    Tope, Francis Eric
    Born in May 1940
    Individual (1 offspring)
    Officer
    2003-05-17 ~ now
    OF - Director → CIF 0
  • 44
    Sabat, Zdzislaw Jan
    Born in June 1976
    Individual (2 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 45
    Taylor, Beryl Jean
    Born in April 1931
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 1998-02-03
    OF - Director → CIF 0
  • 46
    Harris, Elizabeth Jane
    Born in May 1967
    Individual (1 offspring)
    Officer
    1999-04-20 ~ now
    OF - Director → CIF 0
  • 47
    Potts, Janet
    Born in April 1941
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2000-01-01
    OF - Director → CIF 0
  • 48
    Matthews, Eunice Esme
    Born in August 1940
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2011-01-01
    OF - Director → CIF 0
  • 49
    Johnston, Gordon
    Born in May 1936
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2005-05-13
    OF - Director → CIF 0
    Johnston, Gordon
    Individual (1 offspring)
    Officer
    1997-06-10 ~ 2001-06-11
    OF - Secretary → CIF 0
  • 50
    Jaffe, Eugene Max
    Born in July 1908
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2000-10-06
    OF - Director → CIF 0
  • 51
    Burrows, Michael
    Born in January 1977
    Individual (10 offsprings)
    Officer
    2006-09-22 ~ now
    OF - Director → CIF 0
  • 52
    Myers, Monica Ann
    Born in July 1938
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2011-01-01
    OF - Director → CIF 0
  • 53
    Keeler, Bernard James
    Born in September 1967
    Individual (1 offspring)
    Officer
    1993-02-26 ~ 2008-06-30
    OF - Director → CIF 0
  • 54
    Hart, Bruce Michael
    Born in October 1958
    Individual (1 offspring)
    Officer
    1995-02-28 ~ 2000-09-29
    OF - Director → CIF 0
  • 55
    Peterson, Julia Elisabeth
    Born in May 1953
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ now
    OF - Director → CIF 0
  • 56
    Kelley, Enid Mcdonald
    Born in March 1932
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1998-12-10
    OF - Director → CIF 0
  • 57
    Alker, Seth
    Born in November 1975
    Individual (1 offspring)
    Officer
    2002-06-01 ~ 2006-06-14
    OF - Director → CIF 0
  • 58
    Chapman, Kathleen Joy
    Born in April 1954
    Individual (1 offspring)
    Officer
    1995-02-28 ~ now
    OF - Director → CIF 0
  • 59
    Cross, Julia Emma
    Born in May 1973
    Individual (1 offspring)
    Officer
    2001-11-30 ~ now
    OF - Director → CIF 0
  • 60
    Barry, Paul David
    Born in January 1972
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ 2018-06-11
    OF - Director → CIF 0
  • 61
    Bennett, Stuart Ian
    Born in October 1965
    Individual (1 offspring)
    Officer
    2001-08-13 ~ 2021-06-12
    OF - Director → CIF 0
  • 62
    Bannister, Patricia Maud
    Born in November 1921
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2004-07-06
    OF - Director → CIF 0
  • 63
    Baker, Mark Douglas
    Born in May 1959
    Individual (1 offspring)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
  • 64
    Mauger, Jocelyn Constance
    Born in May 1941
    Individual (1 offspring)
    Officer
    1997-09-24 ~ now
    OF - Director → CIF 0
    Mauger, Jocelyn Constance
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2007-07-30
    OF - Secretary → CIF 0
  • 65
    Adcock, Ettie Jessie Clara
    Born in December 1925
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1995-12-03
    OF - Director → CIF 0
  • 66
    Gilbert, Jeremy
    Born in June 1948
    Individual (9 offsprings)
    Officer
    (before 1991-02-28) ~ 2015-04-07
    OF - Director → CIF 0
  • 67
    Gilbert, Eliza Mary Peterson
    Born in July 1993
    Individual (1 offspring)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 68
    Turner, Brian Leonard
    Born in May 1943
    Individual (2 offsprings)
    Officer
    1999-02-19 ~ 2012-04-02
    OF - Director → CIF 0
  • 69
    Carpenter, Charles Russell
    Born in June 1927
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1997-09-24
    OF - Director → CIF 0
  • 70
    Cook, Martin Christopher
    Born in August 1963
    Individual (3 offsprings)
    Officer
    (before 1991-02-28) ~ 1999-05-14
    OF - Director → CIF 0
  • 71
    Hart, Venetia
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2000-05-16 ~ 2002-05-17
    OF - Director → CIF 0
  • 72
    Slater, Lucy Hettie
    Born in August 1914
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2011-01-01
    OF - Director → CIF 0
  • 73
    Adamson, Eric Morton
    Born in June 1924
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1997-10-13
    OF - Director → CIF 0
  • 74
    Eldin, Edel Mahmoud
    Born in January 1956
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1995-02-28
    OF - Director → CIF 0
  • 75
    Gilbert, Jerry
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2025-02-19
    OF - Secretary → CIF 0
  • 76
    Khush, Manraj
    Born in February 1976
    Individual (1 offspring)
    Officer
    2006-05-05 ~ now
    OF - Director → CIF 0
  • 77
    Hardwick, Robin
    Born in June 1948
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 2005-06-30
    OF - Director → CIF 0
  • 78
    Price, Catherine Margaret
    Born in February 1910
    Individual (1 offspring)
    Officer
    (before 1991-02-28) ~ 1995-02-28
    OF - Director → CIF 0
  • 79
    PRIME MANAGEMENT (PS) LIMITED
    08226965
    9th Floor, 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (3 parents, 804 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AVERIL GROVE ESTATE LIMITED(THE)

Period: 1964-05-27 ~ now
Company number: 00806712
Registered name
AVERIL GROVE ESTATE LIMITED(THE) - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
53,460 GBP2025-02-28
53,460 GBP2024-02-28
Creditors
Amounts falling due within one year
-8,395 GBP2025-02-28
-8,395 GBP2024-02-28
Net Current Assets/Liabilities
45,065 GBP2025-02-28
45,065 GBP2024-02-28
Total Assets Less Current Liabilities
45,065 GBP2025-02-28
45,065 GBP2024-02-28
Net Assets/Liabilities
45,065 GBP2025-02-28
45,065 GBP2024-02-28
Equity
45,065 GBP2025-02-28
45,065 GBP2024-02-28
Average Number of Employees
02024-02-29 ~ 2025-02-28
02023-03-01 ~ 2024-02-28

  • AVERIL GROVE ESTATE LIMITED(THE)
    Info
    Registered number 00806712
    9th Floor 26 Elmfield Road, Bromley, Kent BR1 1LR
    PRIVATE LIMITED COMPANY incorporated on 1964-05-27 (62 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.