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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
Active 4
  • 1
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stenhouse, Richard Paul, Mr
    Director born in January 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cowper, Rachel Josephine
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    BEN BAILEY HOMES LIMITED - 2007-09-05
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
    icon of addressAvant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 32
  • 1
    Gaffney, David
    Director born in April 1967
    Individual (75 offsprings)
    Officer
    icon of calendar 2005-04-17 ~ 2010-07-15
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Neil
    Director born in March 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    Thompson, Warren, Mr.
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-31 ~ 2014-09-08
    OF - Director → CIF 0
  • 4
    Gandhi, Devendra
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-17 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-17 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 5
    Dipre, Remo
    Director born in August 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-17 ~ 2009-03-09
    OF - Director → CIF 0
  • 6
    Thorpe, Graham Arthur Henry
    Company Director born in October 1937
    Individual
    Officer
    icon of calendar 1997-10-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 7
    Foster, David Martin
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2005-04-17
    OF - Director → CIF 0
  • 8
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 9
    Brown, Nigel William
    Company Secretary
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 1995-06-27
    OF - Secretary → CIF 0
  • 10
    Harrison, Jolyon Leonard
    Director born in March 1948
    Individual (69 offsprings)
    Officer
    icon of calendar 1995-06-27 ~ 2007-01-31
    OF - Director → CIF 0
  • 11
    Lavelle, Dominic Joseph
    Cro born in March 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 12
    Hirst, Stephen Jeremy
    Group Finance Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2009-08-18
    OF - Director → CIF 0
    Hirst, Stephen Jeremy
    Director born in August 1965
    Individual (2 offsprings)
    icon of calendar 2010-09-01 ~ 2020-03-30
    OF - Director → CIF 0
    Hirst, Stephen Jeremy
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 13
    Wicks, Stephen Desmond
    Company Director born in August 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2005-04-17
    OF - Director → CIF 0
  • 14
    Massey, Joanne Elizabeth
    Individual (61 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 15
    Emmett, Martin Damian
    Solicitor born in June 1972
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 1995-06-27
    OF - Director → CIF 0
  • 16
    Jones, Ian Martin Lloyd
    Investment Director born in December 1960
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-06-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 17
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 18
    Murray, Stephen
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2004-07-16
    OF - Director → CIF 0
  • 19
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 20
    Asker, Giles Allen Trevor
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2009-08-18
    OF - Director → CIF 0
    icon of calendar 2010-09-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 21
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2022-06-03
    OF - Director → CIF 0
  • 22
    Armitage, Peter Robert
    Venture Capitalist born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2000-06-15
    OF - Director → CIF 0
  • 23
    Malde, Nishith
    Company Director born in June 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2005-04-17
    OF - Director → CIF 0
  • 24
    Dowson, Cherry Kay
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-07-12 ~ 1996-12-12
    OF - Secretary → CIF 0
  • 25
    Ayton, Brian Robert
    Director born in August 1956
    Individual
    Officer
    icon of calendar 1995-11-27 ~ 2004-01-31
    OF - Director → CIF 0
    Ayton, Brian Robert
    Individual
    Officer
    icon of calendar 1996-12-13 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 26
    Lewis, Colin Edward
    Born in September 1956
    Individual (107 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 27
    Mabey, Glyn David
    Director born in September 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ 2018-08-10
    OF - Director → CIF 0
  • 28
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 29
    Evans, David Richard
    Company Director born in August 1944
    Individual
    Officer
    icon of calendar 1995-07-01 ~ 1997-10-09
    OF - Director → CIF 0
  • 30
    Jackson, John David
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-27 ~ 1995-07-12
    OF - Secretary → CIF 0
  • 31
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    1995-02-27 ~ 1995-05-01
    PE - Nominee Secretary → CIF 0
  • 32
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    icon of addressThe Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1995-02-27 ~ 1995-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVANT (BBH) LIMITED

Previous names
FOCUSCOLOUR LIMITED - 1995-06-30
PELHAM CONSTRUCTION LIMITED - 2000-02-28
BEN BAILEY HOMES LIMITED - 2015-10-26
NORTHCOUNTRY HOMES GROUP LIMITED - 2007-01-30
GLADEDALE (CENTRAL) LIMITED - 2007-03-13
GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22
AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • AVANT (BBH) LIMITED
    Info
    FOCUSCOLOUR LIMITED - 1995-06-30
    PELHAM CONSTRUCTION LIMITED - 1995-06-30
    BEN BAILEY HOMES LIMITED - 1995-06-30
    NORTHCOUNTRY HOMES GROUP LIMITED - 1995-06-30
    GLADEDALE (CENTRAL) LIMITED - 1995-06-30
    GLADEDALE (CENTRAL DIVISION) LIMITED - 1995-06-30
    AVANT (BEN BAILEY HOMES) LIMITED - 1995-06-30
    Registered number 03026597
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP
    PRIVATE LIMITED COMPANY incorporated on 1995-02-27 and dissolved on 2022-10-04 (27 years 7 months). The company status is Dissolved.
    CIF 0
  • AVANT (BEN BAILEY HOMES) LIMITED
    S
    Registered number 03026597
    icon of addressAvant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PELHAM HOMES LINCOLN LIMITED - 2007-01-29
    GLADEDALE (LINCOLN) LIMITED - 2015-10-26
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.