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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 18
  • 1
    Spokes, Christopher Daniel
    Individual (22 offsprings)
    Officer
    2005-07-28 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 2
    Mr Aru Packiri
    Born in January 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Sanders, Ninian David Hugh
    Chartered Surveyor born in December 1944
    Individual (2 offsprings)
    Officer
    1996-09-10 ~ 2002-09-27
    OF - Director → CIF 0
  • 4
    Meikle, Clive
    Born in August 1967
    Individual (4 offsprings)
    Officer
    2011-07-14 ~ now
    OF - Director → CIF 0
  • 5
    Graham, Peter Harry Robert
    Land Agent born in October 1959
    Individual (7 offsprings)
    Officer
    2002-09-27 ~ 2007-12-20
    OF - Director → CIF 0
  • 6
    Chalmers, Alan David Hutchison
    Individual (18 offsprings)
    Officer
    2017-03-02 ~ 2018-02-23
    OF - Secretary → CIF 0
  • 7
    Young, John Gavin
    Individual (9 offsprings)
    Officer
    2007-07-31 ~ 2017-03-02
    OF - Secretary → CIF 0
  • 8
    Mountain, Edward Brian Stanford, Sir
    Land Agent born in March 1961
    Individual (6 offsprings)
    Officer
    2007-12-20 ~ 2009-05-08
    OF - Director → CIF 0
  • 9
    Phillips, Ann Nicola
    Individual (6 offsprings)
    Officer
    1995-09-12 ~ 1996-09-10
    OF - Secretary → CIF 0
  • 10
    Fyfe, Caroline Mary
    Individual (2 offsprings)
    Officer
    2002-05-10 ~ 2005-07-27
    OF - Secretary → CIF 0
  • 11
    Thoms, Gordon Duff
    Individual (7 offsprings)
    Officer
    1996-09-10 ~ 2002-05-10
    OF - Secretary → CIF 0
  • 12
    Corbett, Patrick William Uvedale
    Solicitor born in May 1951
    Individual (7 offsprings)
    Officer
    1995-09-12 ~ 1996-09-10
    OF - Director → CIF 0
  • 13
    Campbell, Alastair
    Chartered Surveyor born in October 1975
    Individual (1 offspring)
    Officer
    2009-05-08 ~ 2011-07-14
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-08-03 ~ 1995-09-12
    OF - Nominee Secretary → CIF 0
  • 15
    Charles Bisson House, 30-32 New Street, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-08-03 ~ 1995-09-12
    OF - Nominee Director → CIF 0
  • 17
    BKS FAMILY OFFICE LIMITED
    OE020636
    Charles Bisson House, 30-32 New Street, St. Helier, Jersey, Channel Islands
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 18
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (38 parents, 534 offsprings)
    Officer
    2023-10-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

GLENAVON ESTATE LIMITED

Period: 1995-09-20 ~ now
Company number: 03087158
Registered names
GLENAVON ESTATE LIMITED - now
ATTENDEARLY LIMITED - 1995-09-20
Standard Industrial Classification
01450 - Raising Of Sheep And Goats
Brief company account
Property, Plant & Equipment
683,254 GBP2024-12-31
650,566 GBP2023-12-31
Fixed Assets
692,629 GBP2024-12-31
664,629 GBP2023-12-31
Total Inventories
375,724 GBP2024-12-31
375,724 GBP2023-12-31
Debtors
Current
147,665 GBP2024-12-31
185,100 GBP2023-12-31
Cash at bank and in hand
433,427 GBP2024-12-31
241,917 GBP2023-12-31
Current Assets
956,816 GBP2024-12-31
802,741 GBP2023-12-31
Net Current Assets/Liabilities
-1,495,097 GBP2024-12-31
-1,810,041 GBP2023-12-31
Net Assets/Liabilities
-802,468 GBP2024-12-31
-1,145,412 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
596,122 GBP2024-12-31
590,812 GBP2023-12-31
Tools/Equipment for furniture and fittings
303,042 GBP2024-12-31
246,619 GBP2023-12-31
Motor vehicles
103,451 GBP2024-12-31
103,451 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,002,615 GBP2024-12-31
940,882 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
233,287 GBP2024-12-31
210,035 GBP2023-12-31
Motor vehicles
86,074 GBP2024-12-31
80,281 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
319,361 GBP2024-12-31
290,316 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
23,252 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
5,793 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,045 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
596,122 GBP2024-12-31
590,812 GBP2023-12-31
Tools/Equipment for furniture and fittings
69,755 GBP2024-12-31
36,584 GBP2023-12-31
Motor vehicles
17,377 GBP2024-12-31
23,170 GBP2023-12-31
Other types of inventories not specified separately
375,724 GBP2024-12-31
375,724 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,234 GBP2024-12-31
Amounts falling due within one year, Current
112,781 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
131,198 GBP2024-12-31
Amounts falling due within one year, Current
66,858 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
147,665 GBP2024-12-31
Amounts falling due within one year, Current
185,100 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
26,286 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Number of Shares Issued (Fully Paid)
3,006,300 shares2024-12-31
3,006,300 shares2023-12-31
Nominal value of allotted share capital
3,006,300 GBP2024-01-01 ~ 2024-12-31
3,006,300 GBP2023-01-01 ~ 2023-12-31

  • GLENAVON ESTATE LIMITED
    Info
    ATTENDEARLY LIMITED - 1995-09-20
    Registered number 03087158
    6th Floor 17a, Curzon Street, London W1J 5HS
    PRIVATE LIMITED COMPANY incorporated on 1995-08-03 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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