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 5
  • 1
    Cowper, Rachel Josephine
    Individual (77 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Stenhouse, Richard Paul
    Director born in January 1971
    Individual (36 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Cook, Mark Anthony
    Director born in December 1962
    Individual (29 offsprings)
    Officer
    2023-07-21 ~ now
    OF - Director → CIF 0
  • 5
    AVANT HOMES GROUP LIMITED - now
    AVANT ACQUISITION CO LIMITED - 2016-07-13
    Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 2
    Foster, David Martin
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    1997-06-06 ~ 2005-04-17
    OF - Director → CIF 0
  • 3
    Wicks, Stephen Desmond
    Company Director born in August 1951
    Individual (12 offsprings)
    Officer
    ~ 2005-04-17
    OF - Director → CIF 0
  • 4
    Dipre, John Vivian
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 5
    Gledhill, Jeremy Lee
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    2020-11-25 ~ 2022-12-13
    OF - Director → CIF 0
  • 6
    Hawkes, Timothy Edward
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2020-11-25 ~ 2021-07-01
    OF - Director → CIF 0
  • 7
    Brickley, Timothy James
    Managing Director born in February 1968
    Individual (8 offsprings)
    Officer
    2020-12-11 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Leicester, Alexander
    Investment Manager born in September 1979
    Individual (6 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 9
    Mitchell, Mark Stephen
    Director born in May 1980
    Individual (20 offsprings)
    Officer
    2018-08-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (14 offsprings)
    Officer
    2009-07-17 ~ 2009-12-17
    OF - Director → CIF 0
  • 11
    Barker, Matthew John
    Director born in August 1975
    Individual
    Officer
    2024-01-05 ~ 2025-02-27
    OF - Director → CIF 0
  • 12
    Facer, John Leslie
    Individual
    Officer
    ~ 1997-03-27
    OF - Secretary → CIF 0
  • 13
    Burgham, Timothy Austin
    Director born in October 1979
    Individual (39 offsprings)
    Officer
    2024-01-29 ~ 2025-02-12
    OF - Director → CIF 0
  • 14
    Lewis, Colin Edward
    Director born in September 1956
    Individual (48 offsprings)
    Officer
    2010-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Yull, Peter Raymond
    Surveyor born in May 1947
    Individual (5 offsprings)
    Officer
    ~ 1998-08-21
    OF - Director → CIF 0
  • 16
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    2015-01-23 ~ 2022-06-03
    OF - Director → CIF 0
  • 17
    Meller, Stephen Daniel
    Company Secretary
    Individual (20 offsprings)
    Officer
    1995-12-19 ~ 1998-11-02
    OF - Secretary → CIF 0
  • 18
    Varley, Scott Anthony
    Managing Director born in May 1980
    Individual (1 offspring)
    Officer
    2023-08-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 19
    Hirshman, Geoffrey Robin
    Company Director/Chartered Accountant born in February 1940
    Individual (11 offsprings)
    Officer
    ~ 1997-06-09
    OF - Director → CIF 0
  • 20
    Van Gelder, Jonathan Marc
    Property Development born in July 1964
    Individual (1 offspring)
    Officer
    1997-09-08 ~ 2005-04-17
    OF - Director → CIF 0
  • 21
    Malde, Nishith
    Accountant born in June 1958
    Individual (22 offsprings)
    Officer
    1998-11-02 ~ 2005-04-17
    OF - Director → CIF 0
    Malde, Nishith
    Accountant
    Individual (22 offsprings)
    Officer
    1998-11-02 ~ 2005-04-17
    OF - Secretary → CIF 0
  • 22
    Ford, Jonathan David
    Portfolio Manager born in September 1974
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 23
    Gearing, Ben
    Investment Analyst born in April 1984
    Individual
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 24
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (5 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 25
    Gandhi, Devendra
    Director born in November 1959
    Individual (1 offspring)
    Officer
    2005-04-17 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Director
    Individual (1 offspring)
    Officer
    2005-04-17 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 26
    Dipre, Remo
    Director born in August 1934
    Individual (2 offsprings)
    Officer
    2005-04-17 ~ 2009-03-09
    OF - Director → CIF 0
  • 27
    Cronin, George
    Managing Director born in March 1951
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2014-08-31
    OF - Director → CIF 0
  • 28
    Laing, David Eric
    Company Director born in March 1945
    Individual (9 offsprings)
    Officer
    1996-02-16 ~ 2005-05-03
    OF - Director → CIF 0
  • 29
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 30
    Brown, Carole Elizabeth
    Secretary born in December 1971
    Individual
    Officer
    2010-09-01 ~ 2012-02-15
    OF - Director → CIF 0
  • 31
    Gaffney, David
    Director born in April 1967
    Individual (76 offsprings)
    Officer
    2005-04-17 ~ 2010-07-15
    OF - Director → CIF 0
  • 32
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 33
    Ketteridge, Gregory Charles
    Director born in December 1958
    Individual (2 offsprings)
    Officer
    2011-03-01 ~ 2013-04-30
    OF - Director → CIF 0
  • 34
    Brown, Keith Rodney
    Company Director born in December 1937
    Individual
    Officer
    ~ 1994-12-31
    OF - Director → CIF 0
  • 35
    Roydon, Terry Rene
    Company Director born in December 1946
    Individual (5 offsprings)
    Officer
    2003-04-19 ~ 2005-05-03
    OF - Director → CIF 0
  • 36
    Roberts, Thomas Edward
    Director born in May 1979
    Individual
    Officer
    2020-11-25 ~ 2023-12-22
    OF - Director → CIF 0
  • 37
    Mabey, Glyn David
    Director born in September 1965
    Individual (13 offsprings)
    Officer
    2014-09-15 ~ 2018-08-10
    OF - Director → CIF 0
  • 38
    Massey, Joanne Elizabeth
    Individual (59 offsprings)
    Officer
    2009-12-17 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 39
    Hopwood, Alan Nicholas
    Director born in January 1967
    Individual
    Officer
    2022-03-28 ~ 2022-12-23
    OF - Director → CIF 0
parent relation
Company in focus

AVANT HOMES (CENTRAL) LIMITED

Previous names
COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26
GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10
GLADEDALE (SOUTHERN) LIMITED - 2007-03-13
COUNTRY & METROPOLITAN LIMITED - 2007-01-30
COUNTRY & METROPOLITAN PLC - 2005-06-10
COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20
INLAND ESTATES LIMITED - 1992-09-24
COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • AVANT HOMES (CENTRAL) LIMITED
    Info
    COUNTRY & METROPOLITAN HOMES LIMITED - 2015-10-26
    GLADEDALE (SOUTHERN DIVISION) LIMITED - 2010-02-10
    GLADEDALE (SOUTHERN) LIMITED - 2007-03-13
    COUNTRY & METROPOLITAN LIMITED - 2007-01-30
    COUNTRY & METROPOLITAN PLC - 2005-06-10
    COUNTRY & METROPOLITAN GROUP PLC - 2002-03-20
    INLAND ESTATES LIMITED - 1992-09-24
    COMPASS PROPERTY DEVELOPMENTS LIMITED - 1990-01-16
    Registered number 02443898
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP
    Private Limited Company incorporated on 1989-11-17 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • AVANT HOMES (CENTRAL) LIMITED
    S
    Registered number 02443898
    6 & 9, Tallys End, Barlborough, Chesterfield, England, S43 4WP
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • AVANT HOMES (CENTRAL) LIMITED
    S
    Registered number 02443898
    Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • COUNTRY AND METROPOLITAN HOMES LIMITED - 2007-01-30
    COUNTRY AND METROPOLITAN HOMES PLC - 2005-06-10
    SWALLOWCHOICE PROPERTIES LIMITED - 1991-08-20
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • STEVTON (NO.202) LIMITED - 2001-09-24
    Suite 5 Market Square Chambers, 4 West Street, Rochford, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    478 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-09-26
    CIF 1 - Ownership of voting rights - 75% or more → OE

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