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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 49
  • 1
    Wheatley, Clive
    Born in September 1941
    Individual (1 offspring)
    Officer
    2010-04-27 ~ 2012-07-23
    OF - Director → CIF 0
  • 2
    Wilson, Michael John
    Born in February 1966
    Individual (7 offsprings)
    Officer
    1998-04-07 ~ 1999-12-03
    OF - Director → CIF 0
  • 3
    Owens, Stephen Trevor
    Individual (179 offsprings)
    Officer
    2009-10-07 ~ 2011-03-24
    OF - Secretary → CIF 0
  • 4
    Humphriss, Kenneth
    Born in May 1917
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1994-01-01
    OF - Director → CIF 0
    Humphriss, Kenneth
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1994-01-01
    OF - Secretary → CIF 0
  • 5
    Belcher, Sylvia Georgina
    Born in January 1936
    Individual (2 offsprings)
    Officer
    2005-06-10 ~ 2008-10-04
    OF - Director → CIF 0
    2009-08-06 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Beale, Stephen Christopher
    Born in January 1950
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 1999-12-03
    OF - Director → CIF 0
  • 7
    Edington, Caroline Bryony
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2010-04-27 ~ 2012-07-31
    OF - Director → CIF 0
    Edgington, Caroline Bryony
    Born in September 1951
    Individual (3 offsprings)
    Officer
    2014-05-15 ~ 2018-07-13
    OF - Director → CIF 0
    2020-10-23 ~ 2021-04-06
    OF - Director → CIF 0
    Mrs Caroline Bryony Edington
    Born in September 1951
    Individual (3 offsprings)
    Person with significant control
    2017-06-29 ~ 2018-07-13
    PE - Has significant influence or controlCIF 0
    Ms Caroline Bryony Edgington
    Born in September 1951
    Individual (3 offsprings)
    Person with significant control
    2020-10-23 ~ 2021-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Underhill, Richard Morgan
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2021-04-06 ~ 2023-09-01
    OF - Director → CIF 0
    Mr Richard Morgan Underhill
    Born in February 1968
    Individual (9 offsprings)
    Person with significant control
    2021-04-06 ~ 2022-07-27
    PE - Has significant influence or controlCIF 0
  • 9
    Langshaw, Charles Leslie
    Born in November 1911
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1994-08-01
    OF - Director → CIF 0
  • 10
    Jones, Sidney
    Born in May 1911
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1994-01-01
    OF - Director → CIF 0
  • 11
    Harris, John Anthony
    Born in May 1941
    Individual (3 offsprings)
    Officer
    2016-06-25 ~ 2020-10-23
    OF - Director → CIF 0
    2023-08-10 ~ 2025-07-01
    OF - Director → CIF 0
    Mr John Anthony Harris
    Born in May 1941
    Individual (3 offsprings)
    Person with significant control
    2017-06-29 ~ 2020-10-23
    PE - Has significant influence or controlCIF 0
  • 12
    Dampier-bennett, Michael William
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2017-01-18 ~ 2020-08-29
    OF - Director → CIF 0
    Dampier Bennett, Michael William
    Born in October 1949
    Individual (7 offsprings)
    Officer
    2023-08-10 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Michael William Dampier-bennett
    Born in October 1949
    Individual (7 offsprings)
    Person with significant control
    2017-06-29 ~ 2020-08-29
    PE - Has significant influence or controlCIF 0
  • 13
    Ward, Simon
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2025-05-22 ~ 2025-07-08
    OF - Director → CIF 0
  • 14
    Hudson, Martyn Richard
    Individual (171 offsprings)
    Officer
    1999-12-10 ~ 2009-02-03
    OF - Secretary → CIF 0
    2014-09-15 ~ 2024-03-07
    OF - Secretary → CIF 0
    2024-05-22 ~ 2024-07-05
    OF - Secretary → CIF 0
  • 15
    Haywood, Julie Diane
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2023-01-06 ~ 2023-08-25
    OF - Director → CIF 0
  • 16
    Winfield, Joe
    Born in August 1940
    Individual (1 offspring)
    Officer
    2009-08-06 ~ 2010-08-07
    OF - Director → CIF 0
  • 17
    Field, Colin Stewart
    Born in April 1935
    Individual (2 offsprings)
    Officer
    1999-08-28 ~ 2002-05-13
    OF - Director → CIF 0
    2003-09-13 ~ 2005-12-19
    OF - Director → CIF 0
  • 18
    Davis, Tina
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2017-01-18 ~ 2017-07-05
    OF - Director → CIF 0
  • 19
    Edwards, Louise Susan
    Born in April 1963
    Individual (1 offspring)
    Officer
    2016-08-10 ~ 2018-09-27
    OF - Director → CIF 0
    Miss Louise Susan Edwards
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2017-06-29 ~ 2018-09-27
    PE - Has significant influence or controlCIF 0
  • 20
    Boontam, Deirdre
    Born in February 1937
    Individual (2 offsprings)
    Officer
    2007-09-14 ~ 2009-08-06
    OF - Director → CIF 0
    Boontam, Dierdre
    Born in February 1937
    Individual (2 offsprings)
    Officer
    2010-04-27 ~ 2014-02-21
    OF - Director → CIF 0
  • 21
    Moir, Michael
    Born in October 1928
    Individual (1 offspring)
    Officer
    2009-08-06 ~ 2011-06-02
    OF - Director → CIF 0
  • 22
    Lee, Janet Eileen
    Born in May 1926
    Individual (2 offsprings)
    Officer
    2000-05-15 ~ 2003-04-12
    OF - Director → CIF 0
    2004-04-17 ~ 2006-04-29
    OF - Director → CIF 0
  • 23
    Dean, James
    Born in March 1964
    Individual (35 offsprings)
    Officer
    2006-04-29 ~ 2007-03-01
    OF - Director → CIF 0
  • 24
    Suswain, Norah
    Born in April 1921
    Individual (1 offspring)
    Officer
    2001-05-26 ~ 2005-07-01
    OF - Director → CIF 0
  • 25
    Abery, Stephen Roy
    Born in October 1949
    Individual (6 offsprings)
    Officer
    2025-07-31 ~ now
    OF - Director → CIF 0
    2014-05-15 ~ 2015-03-11
    OF - Director → CIF 0
  • 26
    Cowling, Paul Graham
    Born in November 1936
    Individual (6 offsprings)
    Officer
    2015-03-18 ~ 2022-02-01
    OF - Director → CIF 0
    2023-08-10 ~ 2025-07-01
    OF - Director → CIF 0
    Mr Paul Graham Cowling
    Born in November 1936
    Individual (6 offsprings)
    Person with significant control
    2017-06-29 ~ 2022-02-01
    PE - Has significant influence or controlCIF 0
  • 27
    Cozens, Lara
    Born in April 1968
    Individual (2 offsprings)
    Officer
    2022-08-09 ~ 2023-03-28
    OF - Director → CIF 0
  • 28
    Archer, Lilian Audrey
    Born in March 1931
    Individual (1 offspring)
    Officer
    1999-08-28 ~ 2004-05-22
    OF - Director → CIF 0
  • 29
    Ponsford, Meryl Julie
    Born in August 1949
    Individual (8 offsprings)
    Officer
    2020-12-14 ~ 2023-01-19
    OF - Director → CIF 0
    Mrs Meryl Julie Ponsford
    Born in August 1949
    Individual (8 offsprings)
    Person with significant control
    2020-12-14 ~ 2022-07-27
    PE - Has significant influence or controlCIF 0
  • 30
    Heron, Cheryl Anne
    Born in March 1955
    Individual (5 offsprings)
    Officer
    2013-02-18 ~ 2015-03-25
    OF - Director → CIF 0
  • 31
    Wood, Sylvia Belcher
    Born in January 1936
    Individual (1 offspring)
    Officer
    2014-05-15 ~ 2015-03-27
    OF - Director → CIF 0
  • 32
    Davidson, Peter John
    Born in July 1923
    Individual (1 offspring)
    Officer
    2002-08-10 ~ 2007-09-14
    OF - Director → CIF 0
  • 33
    Paul, Colin Lewis
    Born in September 1929
    Individual (2 offsprings)
    Officer
    1999-08-28 ~ 2000-08-20
    OF - Director → CIF 0
    2006-04-29 ~ 2009-06-10
    OF - Director → CIF 0
  • 34
    Tilt, Amanda Jacqueline
    Born in September 1934
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 35
    Davies, Christopher Hudson
    Born in February 1908
    Individual (1 offspring)
    Officer
    (before 1991-06-29) ~ 1994-01-01
    OF - Director → CIF 0
  • 36
    Mcculloch, Carlyle Gordon Douglas
    Born in August 1931
    Individual (1 offspring)
    Officer
    2006-04-29 ~ 2007-09-14
    OF - Director → CIF 0
  • 37
    Ford, Anthony
    Individual (228 offsprings)
    Officer
    2001-07-17 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 38
    Snell, Richard Geoffrey Fox
    Born in August 1939
    Individual (4 offsprings)
    Officer
    2009-08-06 ~ 2014-08-01
    OF - Director → CIF 0
  • 39
    Swindells, David Cecil
    Born in September 1936
    Individual (1 offspring)
    Officer
    1996-04-29 ~ 1998-05-11
    OF - Director → CIF 0
  • 40
    Harris, Daphne
    Born in May 1920
    Individual (2 offsprings)
    Officer
    1994-07-20 ~ 1996-12-13
    OF - Director → CIF 0
    2007-09-14 ~ 2010-04-27
    OF - Director → CIF 0
  • 41
    Campbell, Ulla Dige, Dr
    Born in September 1937
    Individual (2 offsprings)
    Officer
    1999-08-28 ~ 2006-04-29
    OF - Director → CIF 0
  • 42
    Watts, Anthony Frederick
    Born in June 1920
    Individual (3 offsprings)
    Officer
    1999-08-28 ~ 2000-01-31
    OF - Director → CIF 0
    2006-04-29 ~ 2009-07-04
    OF - Director → CIF 0
    2010-04-27 ~ 2011-07-26
    OF - Director → CIF 0
  • 43
    Duffy, Stephen
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2013-05-10 ~ 2016-01-25
    OF - Director → CIF 0
  • 44
    Woolmer, Peggy Lloyd
    Born in September 1919
    Individual (1 offspring)
    Officer
    1994-07-28 ~ 1999-04-28
    OF - Director → CIF 0
  • 45
    Smith, Philip Hurrell
    Born in October 1942
    Individual (4 offsprings)
    Officer
    2000-11-11 ~ 2006-09-20
    OF - Director → CIF 0
  • 46
    Michael, Robert Buller
    Born in May 1948
    Individual (4 offsprings)
    Officer
    2010-04-27 ~ 2013-06-11
    OF - Director → CIF 0
    2022-07-11 ~ 2023-05-04
    OF - Director → CIF 0
    2025-05-02 ~ 2026-02-06
    OF - Director → CIF 0
    Mr Robert Buller Michael
    Born in May 1948
    Individual (4 offsprings)
    Person with significant control
    2022-07-11 ~ 2022-07-27
    PE - Has significant influence or controlCIF 0
  • 47
    HGW SECRETARIAL LIMITED
    05328979
    27, Vicarage Road, Verwood, Dorset, England
    Active Corporate (5 parents, 132 offsprings)
    Officer
    2009-02-02 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 48
    RENDALL & RITTNER LIMITED
    - now 02515428
    CHASEGRADE LIMITED - 1990-07-10
    13b, St. George Wharf, London, England
    Active Corporate (24 parents, 699 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Secretary → CIF 0
  • 49
    15 Woking Road, Parkstone, Poole, Dorset
    Corporate (2 offsprings)
    Officer
    1994-01-01 ~ 1999-12-03
    OF - Secretary → CIF 0
parent relation
Company in focus

AVENUE COURT (BRANKSOME) LIMITED

Period: 1965-02-15 ~ now
Company number: 00837631
Registered name
AVENUE COURT (BRANKSOME) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
233,417 GBP2023-12-31
254,215 GBP2022-12-31
Creditors
Current
750 GBP2023-12-31
Net Current Assets/Liabilities
232,667 GBP2023-12-31
254,215 GBP2022-12-31
Total Assets Less Current Liabilities
232,667 GBP2023-12-31
254,215 GBP2022-12-31
Creditors
Non-current
198,634 GBP2023-12-31
220,005 GBP2022-12-31
Net Assets/Liabilities
34,033 GBP2023-12-31
34,210 GBP2022-12-31
Equity
Called up share capital
48 GBP2023-12-31
48 GBP2022-12-31
Retained earnings (accumulated losses)
33,985 GBP2023-12-31
34,162 GBP2022-12-31
Equity
34,033 GBP2023-12-31
34,210 GBP2022-12-31
Other Debtors
Current
2,897 GBP2023-12-31
2,897 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
149 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
233,417 GBP2023-12-31
254,215 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
750 GBP2023-12-31

Related profiles found in government register
  • AVENUE COURT (BRANKSOME) LIMITED
    Info
    Registered number 00837631
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London SW8 2LE
    PRIVATE LIMITED COMPANY incorporated on 1965-02-15 (61 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • AVENUE COURT (BRANKSOME) LIMITED
    S
    Registered number 00837631
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England, SW8 2LE
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AVENUE COURT BRANKSOME FREEHOLD LIMITED
    15554306
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (8 parents)
    Person with significant control
    2024-03-11 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.