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

AVON GORGE INDUSTRIAL ESTATE MANAGEMENT LIMITED

Previous name
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
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Debtors
16,904 GBP2023-03-31
8,360 GBP2022-03-31
Cash at bank and in hand
20,256 GBP2023-03-31
16,275 GBP2022-03-31
Current Assets
37,160 GBP2023-03-31
24,635 GBP2022-03-31
Creditors
Current
619 GBP2023-03-31
625 GBP2022-03-31
Net Current Assets/Liabilities
36,541 GBP2023-03-31
24,010 GBP2022-03-31
Total Assets Less Current Liabilities
36,541 GBP2023-03-31
24,010 GBP2022-03-31
Equity
Called up share capital
336 GBP2023-03-31
336 GBP2022-03-31
Retained earnings (accumulated losses)
36,205 GBP2023-03-31
23,674 GBP2022-03-31
Equity
36,541 GBP2023-03-31
24,010 GBP2022-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,904 GBP2023-03-31
8,360 GBP2022-03-31
Other Creditors
Current
619 GBP2023-03-31
625 GBP2022-03-31
  • 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 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.