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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 5
  • 1
    Avon, Victoria Jane Sarah
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
    Avon, Victoria Jane Sarah
    Individual (8 offsprings)
    Officer
    1996-08-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Avon, Humphrey Ernest
    Builder born in July 1938
    Individual (13 offsprings)
    Officer
    (before 1991-11-23) ~ 2025-01-10
    OF - Director → CIF 0
    Mr Humphrey Ernest Avon
    Born in July 1938
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Avon, Rupert James
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2001-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Avon, Margrit Elizabeth
    Company Director born in April 1934
    Individual (4 offsprings)
    Officer
    ~ 1996-08-12
    OF - Director → CIF 0
    Avon, Margrit Elizabeth
    Individual (4 offsprings)
    Officer
    ~ 1996-08-12
    OF - Secretary → CIF 0
  • 5
    WENIGER HOLDINGS LIMITED
    13024035
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GILFROND PROPERTIES LIMITED

Period: 1971-12-30 ~ now
Company number: 01036476
Registered name
GILFROND PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
0 GBP2025-04-30
868,753 GBP2024-04-30
Cash at bank and in hand
0 GBP2025-04-30
24,780 GBP2024-04-30
Current Assets
0 GBP2025-04-30
893,533 GBP2024-04-30
Creditors
Current
0 GBP2025-04-30
-583,249 GBP2024-04-30
Net Current Assets/Liabilities
0 GBP2025-04-30
310,284 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
400,100 GBP2024-04-30
Retained earnings (accumulated losses)
-100 GBP2025-04-30
-89,816 GBP2024-04-30
Equity
0 GBP2025-04-30
310,284 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Amounts Owed By Related Parties
0 GBP2025-04-30
Current
806,384 GBP2024-04-30
Other Debtors
Amounts falling due within one year
0 GBP2025-04-30
62,369 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
0 GBP2025-04-30
868,753 GBP2024-04-30
Amounts owed to group undertakings
Current
0 GBP2025-04-30
583,249 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
400,100 shares2024-04-30

Related profiles found in government register
  • GILFROND PROPERTIES LIMITED
    Info
    Registered number 01036476
    Amelia House, Crescent Road, Worthing, West Sussex BN11 1QR
    PRIVATE LIMITED COMPANY incorporated on 1971-12-30 (54 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • GILFROND PROPERTIES LTD
    S
    Registered number 01036476
    Amelia House, Crescent Road, Worthing, West Sussex, United Kingdom, BN11 1QR
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AVON SUSSEX LIMITED
    - now 03302861
    BRITISH & EUROPEAN DEVELOPMENTS LIMITED - 1997-04-10
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-08-17
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    HEAVON HOLDINGS LIMITED
    00560488
    Amelia House, Crescent Road, Worthing, West Sussex
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ 2021-07-27
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.