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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Lindsey, Joel Mark Woodliffe
    Director born in September 1975
    Individual (51 offsprings)
    Officer
    2012-11-29 ~ 2014-05-08
    OF - Director → CIF 0
  • 2
    Barker, Andrew Martin
    Director born in March 1965
    Individual (230 offsprings)
    Officer
    2010-10-01 ~ 2012-11-29
    OF - Director → CIF 0
  • 3
    Urwin, Christopher James
    Property Researcher born in April 1978
    Individual (57 offsprings)
    Officer
    2013-02-04 ~ 2019-11-12
    OF - Director → CIF 0
  • 4
    Davies, Angie Michael
    Individual (37 offsprings)
    Officer
    1997-04-03 ~ 1997-07-26
    OF - Secretary → CIF 0
  • 5
    Littman, Ben
    Born in February 1980
    Individual (29 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 6
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2014-05-30 ~ 2019-10-11
    OF - Director → CIF 0
  • 7
    Borello, Michael
    Surveyor born in February 1986
    Individual (55 offsprings)
    Officer
    2020-05-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 8
    Gottlieb, Julius
    Company Director born in June 1968
    Individual (184 offsprings)
    Officer
    2013-02-04 ~ 2015-08-04
    OF - Director → CIF 0
  • 9
    Coles, Andrew Michael
    Born in December 1981
    Individual (29 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 10
    Mills, Garry Peter
    Real Estate Investment Analysis born in May 1982
    Individual (31 offsprings)
    Officer
    2018-04-05 ~ 2020-12-15
    OF - Director → CIF 0
  • 11
    Reynolds, Mark Andrew
    Director born in April 1967
    Individual (231 offsprings)
    Officer
    2010-10-01 ~ 2012-11-29
    OF - Director → CIF 0
  • 12
    Perry, David Keith
    Managing Director born in March 1960
    Individual (74 offsprings)
    Officer
    2015-08-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 13
    Monkhouse, Mark Edward
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 14
    FETTER SECRETARIES LIMITED
    02858888
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (66 offsprings)
    Officer
    1997-03-26 ~ 1997-04-03
    OF - Secretary → CIF 0
  • 15
    MAINSTAY (SECRETARIES) LTD - now 04458913
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 04458913 05988785
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    James Fletcher, Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (17 parents, 570 offsprings)
    Officer
    2016-04-28 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 16
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (11 parents, 196 offsprings)
    Officer
    2001-12-01 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 17
    CIM MANAGEMENT LIMITED
    - now
    CIM MANAGEMENT 2 LIMITED - 2011-12-19
    CIM MANAGEMENT LIMITED
    - 2009-04-17
    PGL (SEVENTY-FIVE) LIMITED - 2008-06-11 06032202
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (9 parents, 72 offsprings)
    Officer
    1997-07-26 ~ 2001-12-01
    OF - Secretary → CIF 0
  • 18
    AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
    07604385
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 2439 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Secretary → CIF 0
  • 20
    FETTER INCORPORATIONS LIMITED
    02858901
    C/o Kendall Freeman, 43 Fetter Lane, London
    Dissolved Corporate (65 offsprings)
    Officer
    1997-03-26 ~ 1997-04-03
    OF - Director → CIF 0
  • 21
    SOMER RENTS LIMITED - now
    DORCHESTER GROUND RENT MANAGEMENT LIMITED
    - 2016-12-12 06882880
    SOMER RENTS LIMITED - 2009-09-23
    Echq 34, York Way, London, Uk
    Dissolved Corporate (9 parents, 14 offsprings)
    Officer
    2012-11-29 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 22
    SOUTH EASTERN RECOVERY ASSURED HOMES LIMITED
    - now SC121345
    SOUTH EASTERN ASSURED HOMES PLC - 1989-12-04
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents, 7 offsprings)
    Officer
    1997-04-03 ~ 2010-10-01
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA INVESTORS GR SPV 7 LIMITED

Period: 2012-12-20 ~ now
Company number: 03340768
Registered names
AVIVA INVESTORS GR SPV 7 LIMITED - now 06869607... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
163,749 GBP2021-01-01 ~ 2021-12-31
161,201 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-35,192 GBP2021-01-01 ~ 2021-12-31
-28,770 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-27,443 GBP2021-01-01 ~ 2021-12-31
-248,569 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-154,649 GBP2021-01-01 ~ 2021-12-31
-154,649 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-182,092 GBP2021-01-01 ~ 2021-12-31
-403,218 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-46,531 GBP2021-01-01 ~ 2021-12-31
36,259 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-228,623 GBP2021-01-01 ~ 2021-12-31
-366,959 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-228,623 GBP2021-01-01 ~ 2021-12-31
-366,959 GBP2020-01-01 ~ 2020-12-31
Investment Property
4,805,000 GBP2021-12-31
4,961,000 GBP2020-12-31
Debtors
112,065 GBP2021-12-31
164,023 GBP2020-12-31
Creditors
Current
-2,665,886 GBP2021-12-31
-2,691,752 GBP2020-12-31
Total Assets Less Current Liabilities
2,251,179 GBP2021-12-31
2,433,271 GBP2020-12-31
Net Assets/Liabilities
1,933,798 GBP2021-12-31
2,162,421 GBP2020-12-31
Equity
Called up share capital
962,940 GBP2021-12-31
962,940 GBP2020-12-31
Retained earnings (accumulated losses)
970,858 GBP2021-12-31
1,199,481 GBP2020-12-31
Equity
1,933,798 GBP2021-12-31
2,162,421 GBP2020-12-31
Called up share capital, Restated amount
962,940 GBP2019-12-31
Restated amount
1,566,440 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-228,623 GBP2021-01-01 ~ 2021-12-31
-366,959 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
16,888 GBP2021-01-01 ~ 2021-12-31
11,120 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-39,001 GBP2021-01-01 ~ 2021-12-31
-72,389 GBP2020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
4,805,000 GBP2021-12-31
4,961,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
10,027 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
60,361 GBP2021-12-31
150,534 GBP2020-12-31
Other Debtors
Current
38,177 GBP2021-12-31
12,267 GBP2020-12-31
Prepayments/Accrued Income
Current
3,500 GBP2021-12-31
1,222 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
112,065 GBP2021-12-31
164,023 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
71,619 GBP2021-12-31
32,028 GBP2020-12-31
Equity
Called up share capital
962,940 GBP2021-12-31
962,940 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,716 GBP2021-12-31
158,148 GBP2020-12-31
Between two and five year
646,863 GBP2021-12-31
632,593 GBP2020-12-31
More than five year
72,924,496 GBP2021-12-31
69,611,622 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
73,733,075 GBP2021-12-31
70,402,363 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
  • AVIVA INVESTORS GR SPV 7 LIMITED
    Info
    CHURCH WALK MANAGEMENT LIMITED - 2012-12-20
    Registered number 03340768
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1997-03-26 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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