logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 43
  • 1
    West, William Samuel
    Building Director born in January 1938
    Individual (5 offsprings)
    Officer
    1996-09-03 ~ 2001-09-19
    OF - Director → CIF 0
  • 2
    Mitchell, Mark Stephen
    Director born in May 1980
    Individual (64 offsprings)
    Officer
    2018-08-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (188 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 4
    Gearing, Ben
    Investment Analyst born in April 1984
    Individual (13 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 5
    Gaffney, David
    Director born in April 1967
    Individual (175 offsprings)
    Officer
    2002-09-01 ~ 2010-07-15
    OF - Director → CIF 0
  • 6
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2010-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Dipre, Remo
    Company Director born in August 1934
    Individual (109 offsprings)
    Officer
    1996-09-03 ~ 2009-09-01
    OF - Director → CIF 0
  • 8
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (80 offsprings)
    Officer
    2015-01-23 ~ 2022-03-21
    OF - Director → CIF 0
  • 9
    Beenham, Amanda
    Accountant
    Individual (3 offsprings)
    Officer
    2003-06-01 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 10
    Ford, Jonathan David
    Portfolio Manager born in September 1974
    Individual (34 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 11
    Furlong, James Henry
    Director born in February 1936
    Individual (5 offsprings)
    Officer
    2000-07-18 ~ 2001-11-30
    OF - Director → CIF 0
  • 12
    Cowper, Rachel Josephine
    Individual (87 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Beazer, Anthony Hadyn
    Director born in September 1968
    Individual (21 offsprings)
    Officer
    2007-06-14 ~ 2009-10-31
    OF - Director → CIF 0
  • 14
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (129 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 15
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (205 offsprings)
    Officer
    2009-03-09 ~ 2009-12-17
    OF - Director → CIF 0
  • 16
    Holland, David John
    Director born in April 1941
    Individual (19 offsprings)
    Officer
    2000-07-18 ~ 2001-07-04
    OF - Director → CIF 0
  • 17
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 18
    Gandhi, Devendra
    Accountant born in November 1959
    Individual (97 offsprings)
    Officer
    2001-09-19 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Director
    Individual (97 offsprings)
    Officer
    1999-09-24 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 19
    Varley, Scott Anthony
    Managing Director born in May 1980
    Individual (13 offsprings)
    Officer
    2023-08-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 20
    Ingram, David Colin
    Director born in March 1957
    Individual (57 offsprings)
    Officer
    2005-04-17 ~ 2007-06-14
    OF - Director → CIF 0
  • 21
    Brodie, Jonathan Ross
    Director born in August 1954
    Individual (45 offsprings)
    Officer
    1999-09-30 ~ 2003-01-07
    OF - Director → CIF 0
  • 22
    Jillings, Godfrey Frank
    Company Director born in May 1940
    Individual (9 offsprings)
    Officer
    2000-07-18 ~ 2009-08-26
    OF - Director → CIF 0
  • 23
    Redburn, Timothy John
    Director born in September 1953
    Individual (134 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Director → CIF 0
  • 24
    Wiseman, Andrew Graham
    Director born in June 1956
    Individual (36 offsprings)
    Officer
    2000-07-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 25
    Taylor, David John
    Individual (12 offsprings)
    Officer
    1996-09-03 ~ 1999-09-23
    OF - Secretary → CIF 0
  • 26
    Hanna, Ronald George
    Company Director born in July 1942
    Individual (45 offsprings)
    Officer
    2003-05-30 ~ 2003-12-17
    OF - Director → CIF 0
  • 27
    Laing, David Eric
    Director born in March 1945
    Individual (52 offsprings)
    Officer
    2005-04-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 28
    Stenhouse, Richard Paul, Mr
    Born in January 1971
    Individual (336 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 29
    Roydon, Terry Rene
    Director born in December 1946
    Individual (32 offsprings)
    Officer
    2005-04-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 30
    Leicester, Alexander
    Investment Manager born in September 1979
    Individual (24 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 31
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 32
    Burnley, John Lewis
    Director born in October 1944
    Individual (68 offsprings)
    Officer
    2000-06-16 ~ 2004-02-24
    OF - Director → CIF 0
  • 33
    Massey, Joanne Elizabeth
    Individual (133 offsprings)
    Officer
    2009-12-17 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 34
    Holmes, David Scott
    Director born in April 1935
    Individual (16 offsprings)
    Officer
    2007-09-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 35
    Robertson, Ian
    Company Director born in March 1949
    Individual (171 offsprings)
    Officer
    2007-07-10 ~ 2009-08-14
    OF - Director → CIF 0
  • 36
    Hopwood, Alan Nicholas
    Director born in January 1967
    Individual (31 offsprings)
    Officer
    2022-03-28 ~ 2022-12-23
    OF - Director → CIF 0
  • 37
    Cook, Mark Anthony
    Director born in December 1962
    Individual (43 offsprings)
    Officer
    2023-07-21 ~ 2025-10-02
    OF - Director → CIF 0
  • 38
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (68 offsprings)
    Officer
    2006-04-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 39
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 40
    Havenhand, Martin Stephen
    Local Government Office born in October 1950
    Individual (10 offsprings)
    Officer
    2006-03-01 ~ 2009-08-26
    OF - Director → CIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-06-21 ~ 1996-09-03
    OF - Nominee Secretary → CIF 0
  • 42
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-06-21 ~ 1996-09-03
    OF - Nominee Director → CIF 0
  • 43
    AVANT HOMES (NO.2) LIMITED
    - now 06987861
    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 (23 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

AVANT HOMES LIMITED

Period: 2015-10-28 ~ now
Company number: 03215228 06987861
Registered names
AVANT HOMES LIMITED - now 06987861
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 9 months). The status of the company number 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 10
  • 1
    AVANT HOMES (CENTRAL) LIMITED
    - now 02443898
    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 (44 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    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 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    AVANT HOMES (GALLIONS APPROACH) LIMITED
    - now 04113708
    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 (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    AVANT HOMES (SCOTLAND) LIMITED
    - now SC024489 SC121949
    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 (57 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    CASTLEGAIT HOMES LIMITED
    - now SC038429
    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 (38 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    GLADEDALE (ANGLIA) LIMITED
    - now 03216236 03394337
    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 (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    GLADEDALE (ROCHESTER) LIMITED
    - now 03895828 04020642
    STEVTON (NO.167) LIMITED - 2000-01-24
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved Corporate (19 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
    MANOR KINGDOM SOUTHERN LTD
    - now 04113700
    SAILBEST LIMITED - 2006-08-09
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield
    Dissolved Corporate (26 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
    S M STROUD LIMITED
    - now 04113703
    AVANT ESTATES LIMITED
    - 2025-06-27 04113703
    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 (34 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    SF SCOTLAND LIMITED
    SC709512
    Second Floor One Lochside, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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