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 5
  • 1
    Cowper, Rachel Josephine
    Individual (77 offsprings)
    Officer
    2021-11-30 ~ now
    OF - secretary → CIF 0
  • 2
    Fairburn, Jeffrey
    Director born in May 1966
    Individual (38 offsprings)
    Officer
    2022-03-14 ~ now
    OF - director → CIF 0
  • 3
    Stenhouse, Richard Paul
    Director born in January 1971
    Individual (36 offsprings)
    Officer
    2022-03-11 ~ now
    OF - director → CIF 0
  • 4
    Cook, Mark Anthony
    Director born in December 1962
    Individual (29 offsprings)
    Officer
    2023-07-21 ~ now
    OF - director → CIF 0
  • 5
    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
    Corporate (5 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 38
  • 1
    Furlong, James Henry
    Director born in February 1936
    Individual
    Officer
    2000-07-18 ~ 2001-11-30
    OF - director → CIF 0
  • 2
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (17 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - director → CIF 0
  • 3
    Taylor, David John
    Individual (1 offspring)
    Officer
    1996-09-03 ~ 1999-09-23
    OF - secretary → CIF 0
  • 4
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    2006-04-01 ~ 2009-09-01
    OF - director → CIF 0
  • 5
    Leicester, Alexander
    Investment Manager born in September 1979
    Individual (6 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - director → CIF 0
  • 6
    Mitchell, Mark Stephen
    Director born in May 1980
    Individual (20 offsprings)
    Officer
    2018-08-01 ~ 2022-04-30
    OF - director → CIF 0
  • 7
    Redburn, Timothy John
    Director born in September 1953
    Individual (13 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - director → CIF 0
  • 8
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (14 offsprings)
    Officer
    2009-03-09 ~ 2009-12-17
    OF - director → CIF 0
  • 9
    Beenham, Amanda
    Accountant
    Individual
    Officer
    2003-06-01 ~ 2009-08-18
    OF - secretary → CIF 0
  • 10
    Ingram, David Colin
    Director born in March 1957
    Individual (21 offsprings)
    Officer
    2005-04-17 ~ 2007-06-14
    OF - director → CIF 0
  • 11
    Lewis, Colin Edward
    Director born in September 1956
    Individual (48 offsprings)
    Officer
    2010-06-01 ~ 2021-04-30
    OF - director → CIF 0
  • 12
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    2015-01-23 ~ 2022-03-21
    OF - director → CIF 0
  • 13
    Varley, Scott Anthony
    Managing Director born in May 1980
    Individual (1 offspring)
    Officer
    2023-08-09 ~ 2024-07-01
    OF - director → CIF 0
  • 14
    Brodie, Jonathan Ross
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    1999-09-30 ~ 2003-01-07
    OF - director → CIF 0
  • 15
    Ford, Jonathan David
    Portfolio Manager born in September 1974
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - director → CIF 0
  • 16
    Burnley, John Lewis
    Director born in October 1944
    Individual (6 offsprings)
    Officer
    2000-06-16 ~ 2004-02-24
    OF - director → CIF 0
  • 17
    Gearing, Ben
    Investment Analyst born in April 1984
    Individual
    Officer
    2014-12-12 ~ 2014-12-16
    OF - director → CIF 0
  • 18
    Beazer, Anthony Hadyn
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ 2009-10-31
    OF - director → CIF 0
  • 19
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (5 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - director → CIF 0
  • 20
    Holland, David John
    Director born in April 1941
    Individual
    Officer
    2000-07-18 ~ 2001-07-04
    OF - director → CIF 0
  • 21
    Holmes, David Scott
    Director born in April 1935
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2008-06-30
    OF - director → CIF 0
  • 22
    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
  • 23
    Dipre, Remo
    Company Director born in August 1934
    Individual (2 offsprings)
    Officer
    1996-09-03 ~ 2009-09-01
    OF - director → CIF 0
  • 24
    Robertson, Ian
    Company Director born in March 1949
    Individual (10 offsprings)
    Officer
    2007-07-10 ~ 2009-08-14
    OF - director → CIF 0
  • 25
    Laing, David Eric
    Director born in March 1945
    Individual (9 offsprings)
    Officer
    2005-04-17 ~ 2007-03-19
    OF - director → CIF 0
  • 26
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - director → CIF 0
  • 27
    Havenhand, Martin Stephen
    Local Government Office born in October 1950
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ 2009-08-26
    OF - director → CIF 0
  • 28
    Gaffney, David
    Director born in April 1967
    Individual (76 offsprings)
    Officer
    2002-09-01 ~ 2010-07-15
    OF - director → CIF 0
  • 29
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - secretary → CIF 0
  • 30
    Roydon, Terry Rene
    Director born in December 1946
    Individual (5 offsprings)
    Officer
    2005-04-17 ~ 2007-03-19
    OF - director → CIF 0
  • 31
    Jillings, Godfrey Frank
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    2000-07-18 ~ 2009-08-26
    OF - director → CIF 0
  • 32
    West, William Samuel
    Building Director born in January 1938
    Individual
    Officer
    1996-09-03 ~ 2001-09-19
    OF - director → CIF 0
  • 33
    Massey, Joanne Elizabeth
    Individual (59 offsprings)
    Officer
    2009-12-17 ~ 2021-11-30
    OF - secretary → CIF 0
  • 34
    Hopwood, Alan Nicholas
    Director born in January 1967
    Individual
    Officer
    2022-03-28 ~ 2022-12-23
    OF - director → CIF 0
  • 35
    Hanna, Ronald George
    Company Director born in July 1942
    Individual (5 offsprings)
    Officer
    2003-05-30 ~ 2003-12-17
    OF - director → CIF 0
  • 36
    Wiseman, Andrew Graham
    Director born in June 1956
    Individual (6 offsprings)
    Officer
    2000-07-18 ~ 2000-11-30
    OF - director → CIF 0
  • 37
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-21 ~ 1996-09-03
    PE - nominee-secretary → CIF 0
  • 38
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 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 - 2007-03-28
    HALFGUARD LIMITED - 1996-09-16
    Registered number 03215228
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP
    Private Limited Company incorporated on 1996-06-21 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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 17
  • 1
    BEN BAILEY LIMITED - 2017-08-03
    BEN BAILEY PLC - 2007-10-03
    BEN BAILEY CONSTRUCTION PUBLIC LIMITED COMPANY - 1997-06-04
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    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
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    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
    Corporate (5 parents, 1 offspring)
    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
  • 4
    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
    Corporate (5 parents, 54 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
  • 5
    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
    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
  • 6
    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
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 7
    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
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    AVANT HOMES GROUP LIMITED - 2016-07-13
    GLADEDALE GROUP HOLDINGS LIMITED - 2013-08-07
    TERRET GROUP LIMITED - 2009-12-22
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    GLADEDALE LIMITED - 2013-08-07
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    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 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    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 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 12
    GLADEDALE (NEWCASTLE) LIMITED - 2008-10-16
    BETT HOMES (NORTH EAST) LIMITED - 2007-01-25
    MORBISH 11 LIMITED - 2001-02-19
    Argyll Court, The Castle Business Park, Stirling, Scotland
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 13
    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 shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 14
    GLADEDALE HOMES LIMITED - 2007-01-30
    DECREECAUSE LIMITED - 1996-09-16
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 15
    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 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 16
    Second Floor One Lochside, Edinburgh Park, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-26 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 17
    MITRESHELF 353 LIMITED - 2003-12-02
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.