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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 20
  • 1
    Read, Simon Edward
    Individual (8 offsprings)
    Officer
    1994-05-10 ~ 1995-12-29
    OF - Secretary → CIF 0
  • 2
    Payne, Andrew Charles
    Born in June 1952
    Individual (4 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-05-10
    OF - Director → CIF 0
  • 3
    Hamilton, Sophie
    Born in April 1976
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2011-06-10
    OF - Director → CIF 0
    Hamilton, Sophie
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2011-06-10
    OF - Secretary → CIF 0
  • 4
    Allen, Russell Aubrey Howard
    Born in June 1972
    Individual (4 offsprings)
    Officer
    1997-06-06 ~ 2022-06-01
    OF - Director → CIF 0
  • 5
    Dobb, Caroline Claire
    Born in April 1960
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2003-06-13
    OF - Director → CIF 0
    Dobb, Caroline Claire
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 6
    Weaving, Paul Stewart
    Born in November 1967
    Individual (2 offsprings)
    Officer
    1994-05-10 ~ 1998-05-29
    OF - Director → CIF 0
  • 7
    Hilling, Hilary Ann
    Born in October 1945
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1997-06-06
    OF - Director → CIF 0
    Hilling, Hilary Ann
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 1997-06-06
    OF - Secretary → CIF 0
  • 8
    Perry, Linda Joan, Dr
    Born in January 1979
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2013-10-01
    OF - Director → CIF 0
    Perry, Linda Joan, Dr
    Individual (1 offspring)
    Officer
    2011-06-10 ~ 2012-07-14
    OF - Secretary → CIF 0
  • 9
    Perry, Linda, Dr
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 10
    Heath, Richard
    Born in December 1967
    Individual (2 offsprings)
    Officer
    1996-06-16 ~ 2002-10-25
    OF - Director → CIF 0
    Heath, Richard
    Individual (2 offsprings)
    Officer
    2001-07-23 ~ 2002-10-25
    OF - Secretary → CIF 0
  • 11
    Beddoes, Peter Charles
    Individual (29 offsprings)
    Officer
    (before 1992-05-25) ~ 1994-05-10
    OF - Secretary → CIF 0
  • 12
    Scragg, Richard James
    Born in June 1974
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2004-08-24
    OF - Director → CIF 0
    Scragg, Richard James
    Individual (1 offspring)
    Officer
    2002-12-02 ~ 2004-08-24
    OF - Secretary → CIF 0
  • 13
    Knott, Sarah Louise
    Born in April 1999
    Individual (1 offspring)
    Officer
    2022-06-01 ~ now
    OF - Director → CIF 0
    Sarah Louise Knott
    Born in April 1999
    Individual (1 offspring)
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    Palmer, Ian Charles
    Born in April 1981
    Individual (1 offspring)
    Officer
    2013-09-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 15
    Burr, Ian David
    Individual (11 offsprings)
    Officer
    1998-04-29 ~ 1999-04-13
    OF - Secretary → CIF 0
  • 16
    Wood, Jamie
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2010-03-01 ~ now
    OF - Director → CIF 0
    Wood, Jamie
    Individual (2 offsprings)
    Officer
    2013-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Alexander James Wood
    Born in September 1983
    Individual (2 offsprings)
    Person with significant control
    2017-05-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 17
    Lacey, Emily Nicole
    Born in December 1992
    Individual (1 offspring)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
    Miss Emily Nicole Lacey
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2022-01-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    Ventress, Jason Ralph
    Born in October 1973
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ 2007-03-23
    OF - Director → CIF 0
    Ventress, Jason Ralph
    Individual (5 offsprings)
    Officer
    2004-08-23 ~ 2007-03-23
    OF - Secretary → CIF 0
  • 19
    Furui, Mayumi
    Born in January 1960
    Individual (1 offspring)
    Officer
    1994-05-10 ~ 1996-06-15
    OF - Director → CIF 0
  • 20
    Bourton, Alison Mackenzie
    Born in April 1963
    Individual (1 offspring)
    Officer
    2007-03-19 ~ 2011-02-16
    OF - Director → CIF 0
    OF - Director → CIF 0
parent relation
Company in focus

AVONMINE LIMITED

Period: 1989-05-25 ~ now
Company number: 02389196
Registered name
AVONMINE LIMITED - now
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2022-03-31
3 GBP2021-03-31
Current Assets
396 GBP2022-03-31
1,451 GBP2021-03-31
Net Current Assets/Liabilities
396 GBP2022-03-31
1,451 GBP2021-03-31
Total Assets Less Current Liabilities
399 GBP2022-03-31
1,454 GBP2021-03-31
Net Assets/Liabilities
399 GBP2022-03-31
1,454 GBP2021-03-31
Equity
399 GBP2022-03-31
1,454 GBP2021-03-31
Average Number of Employees
32021-04-01 ~ 2022-03-31
32020-04-01 ~ 2021-03-31

  • AVONMINE LIMITED
    Info
    Registered number 02389196
    Gordon House, 3a Russell Terrace, Leamington Spa, Warwickshire CV31 1EZ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-25 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.