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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 40
  • 1
    Harrison, Jolyon Leonard
    Born in March 1948
    Individual (103 offsprings)
    Officer
    1998-12-17 ~ 2007-01-31
    OF - Director → CIF 0
  • 2
    Hopwood, Alan Nicholas
    Born in January 1967
    Individual (31 offsprings)
    Officer
    2022-03-28 ~ 2022-12-23
    OF - Director → CIF 0
  • 3
    Alder, Edmund
    Born in July 1976
    Individual (21 offsprings)
    Officer
    2007-05-09 ~ 2009-08-21
    OF - Director → CIF 0
  • 4
    Sharp, Giles Henry
    Born in July 1970
    Individual (82 offsprings)
    Officer
    2015-01-23 ~ 2022-06-03
    OF - Director → CIF 0
  • 5
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2009-08-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 6
    Varley, Scott Anthony
    Managing Director born in May 1980
    Individual (13 offsprings)
    Officer
    2013-08-22 ~ 2024-07-01
    OF - Director → CIF 0
  • 7
    Fitzsimmons, Neil
    Born in February 1959
    Individual (225 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 8
    Dipre, John Vivian
    Born in November 1960
    Individual (119 offsprings)
    Officer
    2006-04-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 9
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 10
    Tupman, Jennifer Anne
    Born in February 1976
    Individual (11 offsprings)
    Officer
    2012-08-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Wicks, Stephen Desmond
    Born in August 1951
    Individual (115 offsprings)
    Officer
    2002-07-31 ~ 2005-04-17
    OF - Director → CIF 0
  • 12
    Anderson, Don
    Director born in May 1961
    Individual (41 offsprings)
    Officer
    2022-03-11 ~ 2024-07-12
    OF - Director → CIF 0
  • 13
    Foster, David Martin
    Born in January 1956
    Individual (387 offsprings)
    Officer
    2002-07-31 ~ 2005-04-17
    OF - Director → CIF 0
  • 14
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2010-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 15
    Gledhill, Jeremy Lee
    Director born in November 1970
    Individual (32 offsprings)
    Officer
    2020-11-25 ~ 2022-12-13
    OF - Director → CIF 0
  • 16
    Dipre, Remo
    Born in August 1934
    Individual (169 offsprings)
    Officer
    2005-04-17 ~ 2009-03-09
    OF - Director → CIF 0
  • 17
    Asker, Giles Allen Trevor
    Born in March 1970
    Individual (39 offsprings)
    Officer
    2005-01-04 ~ 2007-05-09
    OF - Director → CIF 0
  • 18
    Gaffney, David
    Born in April 1967
    Individual (239 offsprings)
    Officer
    2005-04-17 ~ 2010-07-15
    OF - Director → CIF 0
  • 19
    Cowper, Rachel Josephine
    Individual (88 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 20
    Stenhouse, Richard Paul, Mr
    Born in January 1971
    Individual (337 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 21
    Cook, Mark Anthony
    Director born in December 1962
    Individual (43 offsprings)
    Officer
    2025-02-20 ~ 2025-10-02
    OF - Director → CIF 0
  • 22
    Burgham, Timothy Austin
    Director born in October 1979
    Individual (63 offsprings)
    Officer
    2024-01-29 ~ 2025-02-12
    OF - Director → CIF 0
  • 23
    Hirst, Stephen Jeremy
    Born in August 1965
    Individual (70 offsprings)
    Officer
    2004-01-31 ~ 2007-05-09
    OF - Director → CIF 0
    2010-09-01 ~ 2012-08-24
    OF - Director → CIF 0
    Hirst, Stephen Jeremy
    Individual (70 offsprings)
    Officer
    2004-01-31 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 24
    Cruise, John
    Born in December 1949
    Individual (9 offsprings)
    Officer
    2003-08-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 25
    Johnson, Robin Simon
    Individual (293 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 26
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 27
    Massey, Joanne Elizabeth
    Individual (196 offsprings)
    Officer
    2009-12-17 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 28
    Roberts, Thomas Edward
    Born in May 1979
    Individual (14 offsprings)
    Officer
    2020-11-25 ~ 2023-12-22
    OF - Director → CIF 0
  • 29
    Ayton, Brian Robert
    Born in August 1956
    Individual (10 offsprings)
    Officer
    1998-12-17 ~ 2004-01-31
    OF - Director → CIF 0
    Ayton, Brian Robert
    Individual (10 offsprings)
    Officer
    1998-12-17 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 30
    Johnson, Anthony Charles
    Born in January 1962
    Individual (5 offsprings)
    Officer
    2021-01-14 ~ 2022-05-19
    OF - Director → CIF 0
  • 31
    Malde, Nishith
    Born in June 1958
    Individual (126 offsprings)
    Officer
    2002-07-31 ~ 2005-04-17
    OF - Director → CIF 0
  • 32
    Murray, Stephen
    Born in October 1956
    Individual (72 offsprings)
    Officer
    2003-06-02 ~ 2004-07-16
    OF - Director → CIF 0
  • 33
    Worsfold, Leonard Edwin
    Born in July 1947
    Individual (8 offsprings)
    Officer
    2003-11-01 ~ 2009-08-21
    OF - Director → CIF 0
    2010-09-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 34
    Thompson, Warren, Mr.
    Born in August 1974
    Individual (52 offsprings)
    Officer
    2011-10-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 35
    Mortimore, Jon William
    Born in September 1967
    Individual (208 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 36
    Gandhi, Devendra
    Born in November 1959
    Individual (161 offsprings)
    Officer
    2005-04-17 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Individual (161 offsprings)
    Officer
    2005-04-17 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 37
    Mitchell, Mark Stephen
    Born in May 1980
    Individual (65 offsprings)
    Officer
    2020-11-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 38
    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, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1768 offsprings)
    Officer
    1998-11-27 ~ 1998-12-17
    OF - Nominee Director → CIF 0
    1998-11-27 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
  • 40
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1715 offsprings)
    Officer
    1998-11-27 ~ 1998-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVANT HOMES (SUNDERLAND) LIMITED

Period: 2015-10-26 ~ now
Company number: 03675480
Registered names
AVANT HOMES (SUNDERLAND) LIMITED - now
BROOMCO (1727) LIMITED - 1998-12-24 03473047... (more)
Standard Industrial Classification
99999 - Dormant Company

  • AVANT HOMES (SUNDERLAND) LIMITED
    Info
    GLADEDALE (SUNDERLAND) LIMITED - 2015-10-26
    BROSELEY HOMES LIMITED - 2015-10-26
    BROSELEY HOMES LIMITED - 2015-10-26
    BROOMCO (1727) LIMITED - 2015-10-26
    Registered number 03675480
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.