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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 42
  • 1
    Raban, Nicholas Philip
    Company Director born in December 1953
    Individual (5 offsprings)
    Officer
    1993-09-07 ~ 2019-12-01
    OF - Director → CIF 0
    Mr Nicholas Philip Raban
    Born in December 1953
    Individual (5 offsprings)
    Person with significant control
    2016-06-01 ~ 2019-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lawrence, Tyrone James
    Company Installations Director born in April 1956
    Individual (2 offsprings)
    Officer
    1997-02-17 ~ 1998-03-06
    OF - Director → CIF 0
  • 3
    Moore, Ronald Maxwell
    Company Director born in July 1930
    Individual (7 offsprings)
    Officer
    (before 1991-08-01) ~ 1993-09-07
    OF - Director → CIF 0
  • 4
    Martin, Simon John
    Regional Sales Manager born in August 1955
    Individual (1 offspring)
    Officer
    (before 1991-09-03) ~ 1998-01-06
    OF - Director → CIF 0
  • 5
    Thompson, Richard Lunn
    Proprietor - Nexday Parcels born in October 1941
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1994-05-23
    OF - Director → CIF 0
  • 6
    Brain, William
    Company Director born in January 1945
    Individual (1 offspring)
    Officer
    2004-07-01 ~ 2005-10-08
    OF - Director → CIF 0
  • 7
    Tebby, Roger William
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2013-10-28 ~ now
    OF - Director → CIF 0
  • 8
    Craker, Peter Robin
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 2005-10-01
    OF - Secretary → CIF 0
  • 9
    Coletto, Gianfranco
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    2016-07-21 ~ 2018-07-31
    OF - Director → CIF 0
  • 10
    White, Colin Raymond
    Born in November 1952
    Individual (6 offsprings)
    Officer
    1998-02-09 ~ now
    OF - Director → CIF 0
  • 11
    Rogers, Anne
    Construction Director born in January 1966
    Individual (3 offsprings)
    Officer
    2000-07-30 ~ 2005-05-03
    OF - Director → CIF 0
  • 12
    Hedges, David Gordon
    Born in July 1947
    Individual (1 offspring)
    Officer
    1992-11-16 ~ 1993-08-01
    OF - Director → CIF 0
    Hedges, David Gordon
    Management Consultant born in July 1947
    Individual (1 offspring)
    1992-12-07 ~ 2016-07-01
    OF - Director → CIF 0
  • 13
    Hooper, Stephen Phillip
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2018-10-17
    OF - Secretary → CIF 0
  • 14
    Raban, Benjamin Nigel Charles
    Born in September 1983
    Individual (5 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
    Mr Benjamin Nigel Charles Raban
    Born in September 1983
    Individual (5 offsprings)
    Person with significant control
    2019-11-01 ~ 2022-03-11
    PE - Has significant influence or controlCIF 0
  • 15
    Sarossy, George Andrew
    Company Director born in March 1939
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1998-02-22
    OF - Director → CIF 0
  • 16
    Marshall, Charlotte
    Company Director born in January 1963
    Individual (44 offsprings)
    Officer
    2005-05-03 ~ 2015-08-03
    OF - Director → CIF 0
  • 17
    Clay, David William
    Director born in August 1950
    Individual (10 offsprings)
    Officer
    2006-05-19 ~ 2010-07-26
    OF - Director → CIF 0
  • 18
    Harold, Patrick David
    Company Director born in March 1936
    Individual (7 offsprings)
    Officer
    (before 1991-08-01) ~ 2000-06-30
    OF - Director → CIF 0
  • 19
    Roe, Julian Richard Charles
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 2015-12-18
    OF - Director → CIF 0
  • 20
    Savage, Jeffrey Martyn
    Promotional Handling Manager born in May 1953
    Individual (1 offspring)
    Officer
    1992-09-22 ~ 1994-05-23
    OF - Director → CIF 0
  • 21
    Walker, Mcadam Alexander
    Company Director born in February 1941
    Individual (2 offsprings)
    Officer
    (before 1991-08-01) ~ 1992-11-16
    OF - Director → CIF 0
  • 22
    Leadbetter, Victor Hamilton
    Retired born in December 1929
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 2013-04-05
    OF - Director → CIF 0
  • 23
    Stockley, Richard Jeremy Lambert
    Company Director born in February 1928
    Individual (3 offsprings)
    Officer
    (before 1991-08-01) ~ 2016-10-02
    OF - Director → CIF 0
  • 24
    Cooke, Stuart Alan
    Born in July 1968
    Individual (2 offsprings)
    Officer
    2009-04-09 ~ now
    OF - Director → CIF 0
  • 25
    Oliver, Jade
    Individual (1 offspring)
    Officer
    2018-10-17 ~ now
    OF - Secretary → CIF 0
  • 26
    Miss Jade Terri Oliver
    Born in May 1987
    Individual (1 offspring)
    Person with significant control
    2019-11-13 ~ 2024-04-16
    PE - Has significant influence or controlCIF 0
  • 27
    Gillham, Kevin Michael Mervyn
    Company Director born in November 1975
    Individual (12 offsprings)
    Officer
    2002-02-01 ~ 2004-06-30
    OF - Director → CIF 0
  • 28
    Coupe, Michael Francis
    Born in November 1937
    Individual (7 offsprings)
    Officer
    1998-01-15 ~ 2025-12-16
    OF - Director → CIF 0
  • 29
    Smithson, Martin Dominic
    Director born in February 1943
    Individual (4 offsprings)
    Officer
    2000-02-11 ~ 2009-04-09
    OF - Director → CIF 0
  • 30
    Tynan, Brendan
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2015-08-04 ~ now
    OF - Director → CIF 0
  • 31
    Stockley, William Richard
    Chairman born in June 1952
    Individual (6 offsprings)
    Officer
    2018-10-17 ~ 2024-07-31
    OF - Director → CIF 0
    Mr William Richard Stockley
    Born in June 1952
    Individual (6 offsprings)
    Person with significant control
    2022-03-14 ~ 2024-07-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 32
    Dawe, Oliver Matthew
    Born in July 1972
    Individual (21 offsprings)
    Officer
    2013-07-08 ~ 2025-12-16
    OF - Director → CIF 0
  • 33
    Gee, Peter Alfred
    Associated Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    2004-08-18 ~ 2006-03-30
    OF - Director → CIF 0
  • 34
    Stone, David Roland
    Born in December 1954
    Individual (1 offspring)
    Officer
    2018-07-31 ~ 2025-12-16
    OF - Director → CIF 0
  • 35
    Peirce, John Charles Henry
    Company Director born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1991-08-01) ~ 1998-05-07
    OF - Director → CIF 0
  • 36
    Olsen, Geoffrey Thorvald
    Company Director born in September 1931
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 2000-01-28
    OF - Director → CIF 0
  • 37
    Furnival, John Stephen
    Company Director born in August 1939
    Individual (7 offsprings)
    Officer
    1998-11-16 ~ 2000-05-05
    OF - Director → CIF 0
  • 38
    Mattinson, Nigel Robert
    Company Director born in October 1946
    Individual (7 offsprings)
    Officer
    1994-05-23 ~ 1996-03-31
    OF - Director → CIF 0
  • 39
    Hanahoe, John Michael
    Company Director born in February 1945
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1995-07-19
    OF - Director → CIF 0
  • 40
    Martin, Brian Oliver
    Company Director born in November 1947
    Individual (1 offspring)
    Officer
    (before 1991-08-01) ~ 1992-07-31
    OF - Director → CIF 0
  • 41
    Allen, Anthony Patrick
    Company Director born in March 1948
    Individual (2 offsprings)
    Officer
    (before 1991-08-01) ~ 2013-10-28
    OF - Director → CIF 0
  • 42
    WYKO GROUP LIMITED 01125753
    Amberway, Halesowen, West Midlands
    Active Corporate (27 parents, 16 offsprings)
    Officer
    (before 1991-08-01) ~ 2002-01-04
    OF - Director → CIF 0
parent relation
Company in focus

AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED

Period: 1985-06-24 ~ now
Company number: 01897783
Registered names
AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED - now
LARKFINE LIMITED - 1985-06-24
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
16,936 GBP2024-03-31
16,904 GBP2023-03-31
Cash at bank and in hand
23,982 GBP2024-03-31
20,256 GBP2023-03-31
Current Assets
40,918 GBP2024-03-31
37,160 GBP2023-03-31
Creditors
Current
1,384 GBP2024-03-31
619 GBP2023-03-31
Net Current Assets/Liabilities
39,534 GBP2024-03-31
36,541 GBP2023-03-31
Total Assets Less Current Liabilities
39,534 GBP2024-03-31
36,541 GBP2023-03-31
Equity
Called up share capital
336 GBP2024-03-31
336 GBP2023-03-31
Retained earnings (accumulated losses)
39,198 GBP2024-03-31
36,205 GBP2023-03-31
Equity
39,534 GBP2024-03-31
36,541 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,936 GBP2024-03-31
16,904 GBP2023-03-31
Other Creditors
Current
1,384 GBP2024-03-31
619 GBP2023-03-31

  • AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED
    Info
    LARKFINE LIMITED - 1985-06-24
    Registered number 01897783
    Unit 5, Avon Gorge Industrial Estate 1-2 Portview Road, Avonmouth, Bristol BS11 9LQ
    PRIVATE LIMITED COMPANY incorporated on 1985-03-21 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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