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 3
  • 1
    Morley, John Robert
    Financial Consultant born in November 1945
    Individual (26 offsprings)
    Officer
    1997-12-17 ~ now
    OF - director → CIF 0
    Morley, John Robert
    Individual (26 offsprings)
    Officer
    1997-12-17 ~ now
    OF - secretary → CIF 0
    Mr John Robert Morley
    Born in November 1945
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Morley, Brenda May
    Housewife born in May 1944
    Individual (2 offsprings)
    Officer
    1997-12-17 ~ now
    OF - director → CIF 0
  • 3
    Mrs Lara Elizabeth Crompton
    Born in September 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Haas, Richard David Walter
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1991-05-10 ~ 1993-05-14
    OF - secretary → CIF 0
  • 2
    Gould, David Thomas
    Fund Manager born in May 1942
    Individual
    Officer
    ~ 1991-08-28
    OF - director → CIF 0
  • 3
    Tang, Sue Siu-mui
    Individual
    Officer
    1994-08-31 ~ 1997-05-01
    OF - secretary → CIF 0
  • 4
    Wood, Nigel
    General Manager born in October 1961
    Individual
    Officer
    ~ 1991-05-10
    OF - director → CIF 0
  • 5
    Symes, John
    Administration Director born in April 1942
    Individual
    Officer
    ~ 1991-02-05
    OF - director → CIF 0
  • 6
    Gregory, Kevin John
    Chartered Accountant born in November 1957
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1997-05-01
    OF - director → CIF 0
  • 7
    Tyerman, Adrian James
    Individual
    Officer
    ~ 1991-05-10
    OF - secretary → CIF 0
  • 8
    Braid, Robert Neil
    Fund Manager born in November 1959
    Individual
    Officer
    ~ 1991-03-28
    OF - director → CIF 0
  • 9
    Hobart-hampden, George Miles, Rt Hon The Earl Of Buckinghamshire
    Managing Director born in December 1944
    Individual
    Officer
    ~ 1991-04-30
    OF - director → CIF 0
  • 10
    Dunsford, Anthony James
    Fixed Interest Fund Manager born in April 1949
    Individual
    Officer
    1992-03-16 ~ 1997-05-01
    OF - director → CIF 0
  • 11
    Lofthouse, Stephen
    Institutional Fund Manager born in March 1945
    Individual
    Officer
    1991-05-09 ~ 1992-06-11
    OF - director → CIF 0
  • 12
    Bryant, Shaun Kevin
    Company Secretary born in November 1967
    Individual (66 offsprings)
    Officer
    1997-05-01 ~ 1997-12-17
    OF - director → CIF 0
  • 13
    Henderson, Ian Ramsay
    Investment Director born in January 1949
    Individual
    Officer
    ~ 1991-04-19
    OF - director → CIF 0
  • 14
    Barker, Nigel
    Company Secretary born in September 1943
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1997-12-17
    OF - director → CIF 0
    Barker, Nigel
    Individual (1 offspring)
    Officer
    1997-05-01 ~ 1997-12-17
    OF - secretary → CIF 0
  • 15
    Evans, David William
    Company Secretary born in September 1953
    Individual (3 offsprings)
    Officer
    ~ 1991-05-10
    OF - director → CIF 0
  • 16
    Watkinson, Melanie
    Chartered Accountant
    Individual
    Officer
    1993-05-14 ~ 1994-08-31
    OF - secretary → CIF 0
  • 17
    Brooks, Roy Selwyn
    Chartered Accountant born in July 1936
    Individual
    Officer
    1991-05-09 ~ 1996-11-30
    OF - director → CIF 0
parent relation
Company in focus

AVONCREST INVESTMENTS LIMITED

Previous names
WISUK NOMINEES LIMITED - 1997-12-01
SAFEDOME LIMITED - 1984-11-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
567,376 GBP2024-03-31
558,431 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
1 GBP2023-03-31
Fixed Assets
567,378 GBP2024-03-31
558,432 GBP2023-03-31
Debtors
154,001 GBP2024-03-31
1 GBP2023-03-31
Cash at bank and in hand
174,443 GBP2024-03-31
330,566 GBP2023-03-31
Current Assets
328,444 GBP2024-03-31
330,567 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-77,031 GBP2024-03-31
-89,214 GBP2023-03-31
Net Current Assets/Liabilities
251,413 GBP2024-03-31
241,353 GBP2023-03-31
Total Assets Less Current Liabilities
818,791 GBP2024-03-31
799,785 GBP2023-03-31
Net Assets/Liabilities
748,747 GBP2024-03-31
731,977 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
748,647 GBP2024-03-31
731,877 GBP2023-03-31
Equity
748,747 GBP2024-03-31
731,977 GBP2023-03-31
Investment Property - Fair Value Model
567,376 GBP2024-03-31
558,431 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,575 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
4,458 GBP2024-03-31
18,941 GBP2023-03-31
Other Creditors
Current
1,471 GBP2024-03-31
0 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
69,527 GBP2024-03-31
70,273 GBP2023-03-31
Creditors
Current
77,031 GBP2024-03-31
89,214 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • AVONCREST INVESTMENTS LIMITED
    Info
    WISUK NOMINEES LIMITED - 1997-12-01
    SAFEDOME LIMITED - 1984-11-01
    Registered number 01853312
    The Old Barn, Ox Lane, Tenterden, Kent TN30 6NG
    Private Limited Company incorporated on 1984-10-08 (40 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • AVONCREST INVESTMENTS LTD
    S
    Registered number 01853312
    The Old Barn, Ox Lane, Tenterden, England
    England And Wales in United Kingdom
    CIF 1
  • AVONCREST INVESTMENTS LTD
    S
    Registered number 01853312
    The Old Barn, Ox Lane, Tenterden, United Kingdom, TN30 6NG
    Private Limited Company By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Old Barn Ox Lane, St Michaels, Tenterden, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2016-08-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    The Old Barn, Ox Lane, Tenterden, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-04-26 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.