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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
    Born in May 1966
    Individual (41 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Cowper, Rachel Josephine
    Individual (79 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Stenhouse, Richard Paul, Mr
    Born in January 1971
    Individual (42 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 4
    AVANT HOMES LIMITED - 2015-10-27
    GLADEDALE RESIDENTIAL GROUP LIMITED - 2013-07-19
    TERRET RESIDENTIAL LIMITED - 2009-12-22
    Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 39
  • 1
    Holmes, David Scott
    Director born in April 1935
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 2
    Cook, Mark Anthony
    Director born in December 1962
    Individual
    Officer
    2023-07-21 ~ 2025-10-02
    OF - Director → CIF 0
  • 3
    Furlong, James Henry
    Director born in February 1936
    Individual
    Officer
    2000-07-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 4
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 5
    Holland, David John
    Director born in April 1941
    Individual
    Officer
    2000-07-18 ~ 2001-07-04
    OF - Director → CIF 0
  • 6
    Gearing, Ben
    Investment Analyst born in April 1984
    Individual
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 7
    Ford, Jonathan David
    Portfolio Manager born in September 1974
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 8
    Hanna, Ronald George
    Company Director born in July 1942
    Individual (5 offsprings)
    Officer
    2003-05-30 ~ 2003-12-17
    OF - Director → CIF 0
  • 9
    Mitchell, Mark Stephen
    Director born in May 1980
    Individual (21 offsprings)
    Officer
    2018-08-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 10
    Burnley, John Lewis
    Director born in October 1944
    Individual (6 offsprings)
    Officer
    2000-06-16 ~ 2004-02-24
    OF - Director → CIF 0
  • 11
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (18 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 12
    Beazer, Anthony Hadyn
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ 2009-10-31
    OF - Director → CIF 0
  • 13
    Dipre, Remo
    Company Director born in August 1934
    Individual (2 offsprings)
    Officer
    1996-09-03 ~ 2009-09-01
    OF - Director → CIF 0
  • 14
    Laing, David Eric
    Director born in March 1945
    Individual (8 offsprings)
    Officer
    2005-04-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 15
    Roydon, Terry Rene
    Director born in December 1946
    Individual (5 offsprings)
    Officer
    2005-04-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 16
    Lewis, Colin Edward
    Born in September 1956
    Individual (107 offsprings)
    Officer
    2010-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 17
    Beenham, Amanda
    Accountant
    Individual
    Officer
    2003-06-01 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 18
    Havenhand, Martin Stephen
    Local Government Office born in October 1950
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2009-08-26
    OF - Director → CIF 0
  • 19
    Ingram, David Colin
    Director born in March 1957
    Individual (21 offsprings)
    Officer
    2005-04-17 ~ 2007-06-14
    OF - Director → CIF 0
  • 20
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 21
    Leicester, Alexander
    Investment Manager born in September 1979
    Individual (6 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 22
    Jillings, Godfrey Frank
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2009-08-26
    OF - Director → CIF 0
  • 23
    Robertson, Ian
    Company Director born in March 1949
    Individual (1 offspring)
    Officer
    2007-07-10 ~ 2009-08-14
    OF - Director → CIF 0
  • 24
    Gaffney, David
    Director born in April 1967
    Individual (75 offsprings)
    Officer
    2002-09-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 25
    Hopwood, Alan Nicholas
    Director born in January 1967
    Individual
    Officer
    2022-03-28 ~ 2022-12-23
    OF - Director → CIF 0
  • 26
    Brodie, Jonathan Ross
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    1999-09-30 ~ 2003-01-07
    OF - Director → CIF 0
  • 27
    Redburn, Timothy John
    Director born in September 1953
    Individual (12 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Director → CIF 0
  • 28
    Gandhi, Devendra
    Accountant born in November 1959
    Individual (1 offspring)
    Officer
    2001-09-19 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Director
    Individual (1 offspring)
    Officer
    1999-09-24 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 29
    Wiseman, Andrew Graham
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2000-07-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 30
    Massey, Joanne Elizabeth
    Individual (61 offsprings)
    Officer
    2009-12-17 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 31
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (14 offsprings)
    Officer
    2009-03-09 ~ 2009-12-17
    OF - Director → CIF 0
  • 32
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 33
    West, William Samuel
    Building Director born in January 1938
    Individual
    Officer
    1996-09-03 ~ 2001-09-19
    OF - Director → CIF 0
  • 34
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    2015-01-23 ~ 2022-03-21
    OF - Director → CIF 0
  • 35
    Taylor, David John
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 36
    Varley, Scott Anthony
    Managing Director born in May 1980
    Individual (1 offspring)
    Officer
    2023-08-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 37
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (5 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 38
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-21 ~ 1996-09-03
    PE - Nominee Secretary → CIF 0
  • 39
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-06-21 ~ 1996-09-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AVANT HOMES LIMITED

Previous names
GLADEDALE HOLDINGS LIMITED - 2015-10-28
GLADEDALE HOLDINGS PLC - 2007-03-28
HALFGUARD LIMITED - 1996-09-16
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • AVANT HOMES LIMITED
    Info
    GLADEDALE HOLDINGS LIMITED - 2015-10-28
    GLADEDALE HOLDINGS PLC - 2015-10-28
    HALFGUARD LIMITED - 2015-10-28
    Registered number 03215228
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP
    PRIVATE LIMITED COMPANY incorporated on 1996-06-21 (29 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • AVANT HOMES LIMITED
    S
    Registered number 03215228
    6 & 9, Tallys End, Barlborough, Chesterfield, England, S43 4WP
    Limited Company in Registrar Of Companies England And Wales, United Kingdom
    CIF 1
  • AVANT HOMES LIMITED
    S
    Registered number 03215228
    Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, England, S43 4WP
    Private Limited Company in The Registrar Of Companies At Companies House, England
    CIF 2
  • AVANT HOMES LIMITED
    S
    Registered number 03215228
    Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom, S43 4WP
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    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
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    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 (4 parents, 59 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 3
    GALLIONS APPROACH LIMITED - 2015-10-26
    GALLEONS APPROACH LIMITED - 2003-04-16
    GARDENBYTE LIMITED - 2001-10-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    BETT HOMES LIMITED - 2015-10-23
    GLADEDALE (NORTHERN DIVISION) LIMITED - 2010-02-09
    GLADEDALE (NORTHERN) LIMITED - 2007-03-08
    BETT LIMITED - 2007-01-29
    BETT PLC - 2003-06-27
    BETT BROTHERS PUBLIC LIMITED COMPANY - 2003-01-22
    Second Floor One Lochside, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    CASTLEGATE HOMES LIMITED - 2002-01-04
    KILMARTIN HOMES LTD. - 2001-10-08
    CHARLES GRAY (HOMES) LIMITED - 1999-12-20
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    PREMIER HOMES (ANGLIA) LTD - 2007-01-29
    LITTLEFLEET LIMITED - 1997-01-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    STEVTON (NO.167) LIMITED - 2000-01-24
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    SAILBEST LIMITED - 2006-08-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-01 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 9
    AVANT ESTATES LIMITED - 2025-06-27
    GLADEDALE ESTATES LIMITED - 2015-10-26
    GLADEDALE SPECIAL PROJECTS LIMITED - 2010-02-10
    GLADEDALE GROUP LIMITED - 2008-03-06
    RADIOBEST LIMITED - 2005-03-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    Second Floor One Lochside, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-26 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.