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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
Active 4
  • 1
    Fairburn, Jeffrey
    Born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Stenhouse, Richard Paul, Mr
    Born in January 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Cowper, Rachel Josephine
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    GLADEDALE HOLDINGS PLC - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    icon of addressAvant House, 6 And 9 Tallys End, Barlborough
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 59
  • 1
    Robinson, Ian
    Finance Director born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 1998-04-30
    OF - Director → CIF 0
    Robinson, Ian
    Finance Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-12 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 2
    Clingo, Christopher David
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2020-11-25 ~ 2023-03-01
    OF - Director → CIF 0
  • 3
    Finnigan, Andrew
    Director born in October 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ 2025-02-13
    OF - Director → CIF 0
  • 4
    Gaffney, David
    Director born in April 1967
    Individual (75 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2010-07-15
    OF - Director → CIF 0
  • 5
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 6
    Jones, Martyn Peter
    Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-28 ~ 2002-01-18
    OF - Director → CIF 0
  • 7
    Rodda, John Robert
    Production Director born in June 1953
    Individual
    Officer
    icon of calendar 1997-08-15 ~ 2007-10-31
    OF - Director → CIF 0
  • 8
    Payne, Aileen
    Finance Director born in April 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-30 ~ 2020-07-23
    OF - Director → CIF 0
  • 9
    Drabble, Peter
    Estate Agent born in September 1935
    Individual
    Officer
    icon of calendar ~ 1993-04-30
    OF - Director → CIF 0
  • 10
    Thompson, Warren, Mr.
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2014-09-08
    OF - Director → CIF 0
  • 11
    Smith, Martin
    Director born in November 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-15 ~ 2025-02-12
    OF - Director → CIF 0
  • 12
    Hosie, Richard James
    Director born in August 1983
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-13 ~ 2025-02-12
    OF - Director → CIF 0
  • 13
    Gandhi, Devendra
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-14 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-14 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 14
    Dipre, Remo
    Director born in August 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-14 ~ 2009-03-09
    OF - Director → CIF 0
  • 15
    Johnson, Anthony Charles
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ 2022-05-19
    OF - Director → CIF 0
  • 16
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-12 ~ 2009-03-09
    OF - Director → CIF 0
  • 17
    Mitchell, Mark Stephen
    Commercial Director born in May 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2009-08-20
    OF - Director → CIF 0
    Mitchell, Mark Stephen
    Director born in May 1980
    Individual (20 offsprings)
    icon of calendar 2010-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 18
    Bailey, Benjamin Jonathan
    Director born in October 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-07-08 ~ 2007-11-16
    OF - Director → CIF 0
  • 19
    Rowlands, Stuart Thomas
    Director born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-30 ~ 2022-04-30
    OF - Director → CIF 0
  • 20
    Bailey, Benjamin Richard
    Chairman born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-08-13
    OF - Director → CIF 0
  • 21
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 22
    Godfrey, Nicholas Joseph
    Finance Director born in January 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-11-30
    OF - Director → CIF 0
    Godfrey, Nicholas Joseph
    Finance Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 23
    Anderson, Don
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2024-07-12
    OF - Director → CIF 0
  • 24
    Newett, Daniel George
    Director born in April 1990
    Individual (65 offsprings)
    Officer
    icon of calendar 2021-06-14 ~ 2024-03-21
    OF - Director → CIF 0
  • 25
    Hirst, Stephen Jeremy
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 26
    Burgham, Timothy Austin
    Director born in October 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ 2025-02-12
    OF - Director → CIF 0
  • 27
    Oldfield, Matthew Thomas George
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-22 ~ 2024-12-06
    OF - Director → CIF 0
  • 28
    Massey, Joanne Elizabeth
    Individual (61 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 29
    Wilson, Mark William
    Finance Director born in April 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-04-05 ~ 1997-02-07
    OF - Director → CIF 0
    Wilson, Mark William
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-04-05 ~ 1997-02-07
    OF - Secretary → CIF 0
  • 30
    Varley, Scott Anthony
    Managing Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-22 ~ 2024-07-01
    OF - Director → CIF 0
  • 31
    Coley, Chris
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2023-09-20
    OF - Director → CIF 0
  • 32
    North, Stephen William
    Finance Director born in May 1951
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2006-08-11
    OF - Director → CIF 0
    North, Stephen William
    Finance Director
    Individual
    Officer
    icon of calendar 1998-12-09 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 33
    Gearing, Ben
    Investment Analyst born in April 1984
    Individual
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 34
    Roberts, Thomas Edward
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2019-08-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 35
    Felton, Benjamin Ryan
    Director born in July 1987
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-06-20 ~ 2025-02-14
    OF - Director → CIF 0
  • 36
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 37
    Evans, Adrian Lloyd
    Director born in June 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-11-11
    OF - Director → CIF 0
  • 38
    Hart, Alastair John
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2023-02-27
    OF - Director → CIF 0
  • 39
    Tupman, Jennifer
    Accountant born in February 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-12-22 ~ 2022-04-30
    OF - Director → CIF 0
  • 40
    Ford, Jonathan David
    Portfolio Manager born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 41
    Hawkes, Timothy Edward
    Director born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-25 ~ 2021-07-01
    OF - Director → CIF 0
  • 42
    Moore, Michael
    Non Executive Director born in December 1934
    Individual
    Officer
    icon of calendar 1995-05-17 ~ 2006-05-02
    OF - Director → CIF 0
  • 43
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 44
    Asker, Giles Allen Trevor
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-03-23 ~ 2013-07-31
    OF - Director → CIF 0
  • 45
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2022-06-03
    OF - Director → CIF 0
  • 46
    Barker, Matthew John
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ 2025-02-27
    OF - Director → CIF 0
  • 47
    Watson, Steven
    Development Director House Bui born in October 1963
    Individual
    Officer
    icon of calendar 2005-06-21 ~ 2008-06-01
    OF - Director → CIF 0
  • 48
    Lewis, Colin Edward
    Born in September 1956
    Individual (107 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 49
    Gledhill, Jeremy Lee
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2022-12-13
    OF - Director → CIF 0
  • 50
    Mabey, Glyn David
    Director born in September 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2018-08-10
    OF - Director → CIF 0
  • 51
    Tanser, Frank
    Director born in August 1947
    Individual
    Officer
    icon of calendar 1999-05-25 ~ 2005-09-01
    OF - Director → CIF 0
  • 52
    Brickley, Timothy James
    Managing Director born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2022-04-30
    OF - Director → CIF 0
  • 53
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 54
    Wainwright, Robert Walter
    Finance Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1995-06-07
    OF - Director → CIF 0
  • 55
    Cook, Mark Anthony
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2023-06-23 ~ 2025-10-02
    OF - Director → CIF 0
  • 56
    Leicester, Alexander
    Investment Manager born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 57
    Hopwood, Alan Nicholas
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2022-03-28 ~ 2022-12-23
    OF - Director → CIF 0
  • 58
    Russell, Paul Anthony
    Managing Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2007-10-19
    OF - Director → CIF 0
    Russell, Paul Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-04-05
    OF - Secretary → CIF 0
  • 59
    Slocombe, Robert Anthony
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2019-03-11
    OF - Director → CIF 0
    icon of calendar 2022-04-15 ~ 2023-06-26
    OF - Director → CIF 0
parent relation
Company in focus

AVANT HOMES (ENGLAND) LIMITED

Previous names
BEN BAILEY HOMES LIMITED - 2007-09-05
GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Related profiles found in government register
  • AVANT HOMES (ENGLAND) LIMITED
    Info
    BEN BAILEY HOMES LIMITED - 2007-09-05
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2007-09-05
    Registered number 01043597
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP
    PRIVATE LIMITED COMPANY incorporated on 1972-02-23 (53 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-11
    CIF 0
  • AVANT HOMES (ENGLAND) LIMITED
    S
    Registered number 01043597
    icon of address6&9, Tallys End, Barlborough, Chesterfield, England, S43 4WP
    CIF 1
  • AVANT HOMES (ENGLAND) LIMITED
    S
    Registered number 01043597
    icon of addressAvant House, 6 & 9 Tallys End, Barlborough, Derbyshire, United Kingdom, S43 4WP
    CIF 2
  • AVANT HOMES (ENGLAND) LIMITED
    S
    Registered number 01043597
    icon of addressAvant House, 6 And 9 Tallys End, Barlborough, Chesterfield, England, S43 4WP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 59
  • 1
    icon of addressR M G House, Essex Road, Hoddesdon, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    icon of calendar 2025-07-15 ~ now
    CIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 2
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-04 ~ now
    CIF 4 - Secretary → ME
  • 3
    FOCUSCOLOUR LIMITED - 1995-06-30
    PELHAM CONSTRUCTION LIMITED - 2000-02-28
    BEN BAILEY HOMES LIMITED - 2015-10-26
    NORTHCOUNTRY HOMES GROUP LIMITED - 2007-01-30
    GLADEDALE (CENTRAL) LIMITED - 2007-03-13
    GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22
    AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 4
    GLADEDALE (SUNDERLAND) LIMITED - 2015-10-26
    BROSELEY HOMES LIMITED - 2007-01-29
    BROSELEY HOMES LIMITED - 2007-03-01
    BROOMCO (1727) LIMITED - 1998-12-24
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 5
    RAVEN (LEEDS) LIMITED - 2004-09-22
    RAVEN COUNTRY & METROPOLITAN LIMITED - 2005-10-10
    HIGH ROYDS LIMITED - 2015-10-26
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-03-29 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address6&9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address8 Pond Cottages, College Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Has significant influence or control → OE
  • 9
    icon of addressAvant House 6 & 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-10-19 ~ now
    CIF 30 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 30 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    CAVALRY HILL RESIDENTS MANAGEMENT COMPANY LIMITED - 2019-06-11
    icon of addressAvant House 6 & 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Has significant influence or control → OE
  • 11
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,077 GBP2018-05-31
    Person with significant control
    icon of calendar 2022-12-02 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressGateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-21 ~ now
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    CIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 14
    icon of addressAvant House 6 & 9 Tallys End, Barlborough, Derbyshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-03-26 ~ now
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Right to appoint or remove directors → OE
  • 15
    icon of addressAvant Homes Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    Officer
    icon of calendar 2020-01-28 ~ now
    CIF 2 - Secretary → ME
  • 16
    icon of address6-9 Tallys End, Chesterfield, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-04 ~ now
    CIF 60 - Right to appoint or remove directors → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressGateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 50 - Has significant influence or control → OE
  • 18
    icon of addressAvant House, 6 & 9 Tallys End, Barlborough, Derbyshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-30 ~ now
    CIF 31 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 19
    icon of address6 And 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 20
    icon of addressAvant House 6 & 9 Tallys End, Balborough, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address6 & 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-11 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 22
    icon of addressAvant House, 6&9 Tallys End, Barlborough
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-18 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 23
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    CIF 3 - Secretary → ME
  • 24
    icon of addressAvant House 6 & 9 Tallys End, Barlborough, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 25
    icon of addressAvant House 6 & 9 Tallys End, Barlborough, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of addressUnit 7 Business Park, Eaton Lane, Tarporley, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-08-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 27
    icon of addressGateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 28
    icon of addressAvant House, 6 & 9 Tallys End, Barlborough, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-01-30 ~ now
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 29
    icon of addressAvant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of addressAvant House 6-9 Tallys End, Barlborough, Chesterfield
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of addressGateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    icon of calendar 2018-08-06 ~ now
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
  • 32
    icon of addressC/o Gateway Property Management Limited Gateway House, 10 Coopers Way, Southend-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Has significant influence or control → OE
  • 33
    icon of address6-9 Tallys End, Barlborough
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
  • 34
    icon of addressAvant House, 6 & 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-04-23 ~ now
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 35
    icon of address2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -12,580 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-10-11 ~ now
    CIF 46 - Ownership of shares – 75% or more → OE
  • 36
    icon of addressAvant House 6 & 9 Tallys End, Barlborough, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    CIF 54 - Ownership of voting rights - 75% or more → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 37
    icon of addressGateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-05-27 ~ now
    CIF 28 - Has significant influence or control → OE
  • 38
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-04-17 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of addressAvant House 6-9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2020-10-15 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 40
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    311 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Has significant influence or control → OE
  • 41
    icon of addressGateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Has significant influence or control → OE
  • 42
    icon of addressAvant House, 6 & 9 Tallys End, Barlborough
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2017-10-19 ~ now
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 43
    icon of addressAvant House 6 & 9 Tallys End, Barlborough, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-02 ~ now
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of addressAvant House 6 & 9 Tallys End, Barlborough, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-07-21 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address6&9 Tallys End, Barlborough, Chesterfield, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2022-05-05 ~ now
    CIF 1 - Director → ME
  • 46
    icon of address6 And 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 47
    icon of addressAvant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-06-24 ~ now
    CIF 52 - Right to appoint or remove directors as a member of a firm → OE
    CIF 52 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 52 - Has significant influence or control → OE
  • 48
    STEVTON (NO. 295) LIMITED - 2004-06-21
    icon of addressAvant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    86 GBP2024-12-24
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 47 - Has significant influence or control → OE
  • 49
    icon of address6-9 Tallys End, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    CIF 61 - Ownership of voting rights - 75% or more → OE
    CIF 61 - Right to appoint or remove directors → OE
  • 50
    icon of addressCheviot House, Beaminster Way East, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-05-01 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 51
    ASPIRE (CLOWNE) MANAGEMENT COMPANY LIMITED - 2014-02-05
    icon of addressGateway House, 10 Coopers Way, Southend-on-sea, England And Wales, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-08 ~ dissolved
    CIF 65 - LLP Designated Member → ME
  • 53
    icon of addressAvant House 6 & 9 Tallys End, Balborough, Chesterfield, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-09-18 ~ now
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 54
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-03-18 ~ now
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 55
    icon of addressQueensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 56
    icon of addressAvant House 6-9 Tallys End, Barlborough, Chesterfield, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Has significant influence or control → OE
  • 57
    icon of addressAvant House 6 & 9 Tallys End, Barlborough, Derbyshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-05-27 ~ now
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
  • 58
    icon of addressGateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Has significant influence or control → OE
  • 59
    icon of addressUnit 7 Portal Business Park, Eaton Lane, Tarporley, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-04-22 ~ now
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    icon of addressGateway House 10 Coopers Way, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-08-21 ~ 2023-08-09
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 2
    HARPERS BOOK MANAGEMENT LIMITED - 2008-04-22
    icon of addressTaxassist Accountants, 114 St Mary's Road, Market Harborough, Leicestershire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    4,266 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-14
    CIF 18 - Has significant influence or control → OE
  • 3
    icon of address100 High Street, C/o The Bubb Sherwin Partnership, Whitstable, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-01-27
    CIF 19 - Has significant influence or control → OE
  • 4
    icon of address39 Main Street, Bunny, Nottingham, England
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    4,144 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-25
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    WIDMERPOOL HALL MANAGEMENT COMPANY LIMITED - 2017-09-13
    icon of address39 Main Street, Bunny, Nottingham, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,225 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-25
    CIF 17 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.