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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 36
  • 1
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (188 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Gaffney, David
    Director born in April 1967
    Individual (175 offsprings)
    Officer
    2005-04-17 ~ 2010-07-15
    OF - Director → CIF 0
  • 3
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2010-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 4
    Dipre, Remo
    Director born in August 1934
    Individual (109 offsprings)
    Officer
    2005-04-17 ~ 2009-03-09
    OF - Director → CIF 0
  • 5
    Hirst, Stephen Jeremy
    Group Finance Director born in August 1965
    Individual (66 offsprings)
    Officer
    2004-01-31 ~ 2009-08-18
    OF - Director → CIF 0
    Hirst, Stephen Jeremy
    Director born in August 1965
    Individual (66 offsprings)
    2010-09-01 ~ 2020-03-30
    OF - Director → CIF 0
    Hirst, Stephen Jeremy
    Company Director
    Individual (66 offsprings)
    Officer
    2004-01-31 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 6
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (80 offsprings)
    Officer
    2015-01-23 ~ 2022-06-03
    OF - Director → CIF 0
  • 7
    Murray, Stephen
    Company Director born in October 1956
    Individual (59 offsprings)
    Officer
    2003-06-02 ~ 2004-07-16
    OF - Director → CIF 0
  • 8
    Cowper, Rachel Josephine
    Individual (87 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 9
    Wicks, Stephen Desmond
    Company Director born in August 1951
    Individual (100 offsprings)
    Officer
    2002-07-31 ~ 2005-04-17
    OF - Director → CIF 0
  • 10
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (129 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 11
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (205 offsprings)
    Officer
    2009-08-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 12
    Brown, Nigel William
    Company Secretary
    Individual (20 offsprings)
    Officer
    1995-05-01 ~ 1995-06-27
    OF - Secretary → CIF 0
  • 13
    Armitage, Peter Robert
    Venture Capitalist born in July 1956
    Individual (18 offsprings)
    Officer
    1995-06-30 ~ 2000-06-15
    OF - Director → CIF 0
  • 14
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 15
    Gandhi, Devendra
    Director born in November 1959
    Individual (97 offsprings)
    Officer
    2005-04-17 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Director
    Individual (97 offsprings)
    Officer
    2005-04-17 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 16
    Dowson, Cherry Kay
    Individual (10 offsprings)
    Officer
    1995-07-12 ~ 1996-12-12
    OF - Secretary → CIF 0
  • 17
    Emmett, Martin Damian
    Solicitor born in June 1972
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 1995-06-27
    OF - Director → CIF 0
  • 18
    Evans, David Richard
    Company Director born in August 1944
    Individual (15 offsprings)
    Officer
    1995-07-01 ~ 1997-10-09
    OF - Director → CIF 0
  • 19
    Asker, Giles Allen Trevor
    Director born in March 1970
    Individual (36 offsprings)
    Officer
    2005-01-04 ~ 2009-08-18
    OF - Director → CIF 0
    2010-09-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 20
    Jackson, John David
    Individual (35 offsprings)
    Officer
    1995-06-27 ~ 1995-07-12
    OF - Secretary → CIF 0
  • 21
    Thorpe, Graham Arthur Henry
    Company Director born in October 1937
    Individual (18 offsprings)
    Officer
    1997-10-09 ~ 2002-07-31
    OF - Director → CIF 0
  • 22
    Jones, Ian Martin Lloyd
    Investment Director born in December 1960
    Individual (102 offsprings)
    Officer
    2000-06-15 ~ 2002-07-31
    OF - Director → CIF 0
  • 23
    Stenhouse, Richard Paul, Mr
    Director born in January 1971
    Individual (336 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 24
    Foster, David Martin
    Company Director born in January 1956
    Individual (367 offsprings)
    Officer
    2002-07-31 ~ 2005-04-17
    OF - Director → CIF 0
  • 25
    Harrison, Jolyon Leonard
    Director born in March 1948
    Individual (101 offsprings)
    Officer
    1995-06-27 ~ 2007-01-31
    OF - Director → CIF 0
  • 26
    Mabey, Glyn David
    Director born in September 1965
    Individual (103 offsprings)
    Officer
    2014-09-15 ~ 2018-08-10
    OF - Director → CIF 0
  • 27
    Thompson, Warren, Mr.
    Director born in August 1974
    Individual (52 offsprings)
    Officer
    2013-07-31 ~ 2014-09-08
    OF - Director → CIF 0
  • 28
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 29
    Massey, Joanne Elizabeth
    Individual (133 offsprings)
    Officer
    2009-12-17 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 30
    Ayton, Brian Robert
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    1995-11-27 ~ 2004-01-31
    OF - Director → CIF 0
    Ayton, Brian Robert
    Individual (9 offsprings)
    Officer
    1996-12-13 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 31
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (68 offsprings)
    Officer
    2006-04-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 32
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 33
    Malde, Nishith
    Born in June 1958
    Individual (126 offsprings)
    Officer
    2002-07-31 ~ 2005-04-17
    OF - Director → CIF 0
  • 34
    BRITANNIA COMPANY FORMATIONS LIMITED
    - now 02475533
    BRITANNIA FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 5649 offsprings)
    Officer
    1995-02-27 ~ 1995-05-01
    OF - Nominee Secretary → CIF 0
  • 35
    DEANSGATE COMPANY FORMATIONS LIMITED
    - now 02475728
    DEANSGATE FORMATIONS LIMITED - 1991-02-05
    The Britannia Suite International House, 82-86 Deansgate, Manchester
    Dissolved Corporate (5 parents, 6937 offsprings)
    Officer
    1995-02-27 ~ 1995-05-01
    OF - Nominee Director → CIF 0
  • 36
    AVANT HOMES (ENGLAND) LIMITED
    - now 01043597
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
    BEN BAILEY HOMES LIMITED - 2007-09-05
    Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (63 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVANT (BBH) LIMITED

Period: 2017-08-03 ~ 2022-10-04
Company number: 03026597
Registered names
AVANT (BBH) LIMITED - Dissolved
FOCUSCOLOUR LIMITED - 1995-06-30
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • AVANT (BBH) LIMITED
    Info
    AVANT (BEN BAILEY HOMES) LIMITED - 2017-08-03
    BEN BAILEY HOMES LIMITED - 2017-08-03
    GLADEDALE (CENTRAL DIVISION) LIMITED - 2017-08-03
    GLADEDALE (CENTRAL) LIMITED - 2017-08-03
    NORTHCOUNTRY HOMES GROUP LIMITED - 2017-08-03
    PELHAM CONSTRUCTION LIMITED - 2017-08-03
    FOCUSCOLOUR LIMITED - 2017-08-03
    Registered number 03026597
    Avant 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 status of the company number is Dissolved.
    CIF 0
  • AVANT (BEN BAILEY HOMES) LIMITED
    S
    Registered number 03026597
    Avant 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 1
  • 1
    AVANT HOMES (LINCOLN) LIMITED
    - now 03823030
    GLADEDALE (LINCOLN) LIMITED - 2015-10-26
    PELHAM HOMES LINCOLN LIMITED - 2007-01-29
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.