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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 11
  • 1
    Neal, Philip
    Born in October 1951
    Individual (8 offsprings)
    Officer
    1994-05-31 ~ 1995-11-16
    OF - Director → CIF 0
  • 2
    Carr-archer, Hugh Alistair
    Born in February 1948
    Individual (13 offsprings)
    Officer
    1994-05-31 ~ 1995-11-16
    OF - Director → CIF 0
  • 3
    Rayment, Ann Frances
    Born in January 1945
    Individual (2 offsprings)
    Officer
    1996-01-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Dorries, Nadine Vanessa
    Born in May 1957
    Individual (4 offsprings)
    Officer
    2012-10-03 ~ now
    OF - Director → CIF 0
    Ms Nadine Vanessa Dorries
    Born in May 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Rayment, Andrew James
    Born in June 1945
    Individual (13 offsprings)
    Officer
    1994-05-31 ~ 2012-10-03
    OF - Director → CIF 0
    2013-02-27 ~ 2020-11-24
    OF - Director → CIF 0
    Rayment, Andrew James
    Individual (13 offsprings)
    Officer
    1994-05-31 ~ 1994-07-15
    OF - Secretary → CIF 0
    1995-11-16 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 6
    Hurst, Gordon Mark
    Individual (182 offsprings)
    Officer
    1994-07-15 ~ 1995-11-16
    OF - Secretary → CIF 0
  • 7
    Pindar, Paul Richard Martin
    Born in April 1959
    Individual (153 offsprings)
    Officer
    1994-07-15 ~ 1995-11-16
    OF - Director → CIF 0
  • 8
    Wainwright, Geoffrey
    Born in November 1947
    Individual (6 offsprings)
    Officer
    1994-05-31 ~ 1995-11-16
    OF - Director → CIF 0
  • 9
    JACKSONS ACCOUNTANTS (MIDLANDS) LIMITED - now 04382256
    JACKSONS 107 LIMITED - 2002-04-03
    98, Lancaster Road, Newcastle, Staffordshire, United Kingdom
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2012-05-15 ~ 2012-10-03
    OF - Secretary → CIF 0
  • 10
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8884 offsprings)
    Officer
    1994-05-12 ~ 1994-05-31
    OF - Nominee Secretary → CIF 0
  • 11
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8812 offsprings)
    Officer
    1994-05-12 ~ 1994-05-31
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVERBROOK LIMITED

Period: 1994-05-12 ~ now
Company number: 02928407
Registered name
AVERBROOK LIMITED - now
Recent Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
36,688 GBP2024-12-31
40,185 GBP2023-12-31
Fixed Assets
36,688 GBP2024-12-31
40,185 GBP2023-12-31
Cash at bank and in hand
463,146 GBP2024-12-31
147,648 GBP2023-12-31
Current Assets
463,146 GBP2024-12-31
147,648 GBP2023-12-31
Creditors
Amounts falling due within one year
-146,624 GBP2024-12-31
-85,666 GBP2023-12-31
Net Current Assets/Liabilities
316,522 GBP2024-12-31
61,982 GBP2023-12-31
Total Assets Less Current Liabilities
353,210 GBP2024-12-31
102,167 GBP2023-12-31
Net Assets/Liabilities
353,210 GBP2024-12-31
102,167 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
353,110 GBP2024-12-31
102,067 GBP2023-12-31
Equity
353,210 GBP2024-12-31
102,167 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
59,274 GBP2024-12-31
59,274 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,586 GBP2024-12-31
19,089 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,497 GBP2024-01-01 ~ 2024-12-31

  • AVERBROOK LIMITED
    Info
    Registered number 02928407
    Kenton House, Oxford Street, Moreton-in-marsh, Gloucestershire GL56 0LA
    PRIVATE LIMITED COMPANY incorporated on 1994-05-12 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-12
    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.