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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
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2010-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Gaffney, David
    Director born in April 1967
    Individual (175 offsprings)
    Officer
    2005-04-17 ~ 2010-07-15
    OF - Director → CIF 0
  • 3
    Harrison, Jolyon Leonard
    Director born in March 1948
    Individual (101 offsprings)
    Officer
    1998-12-17 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Cowper, Rachel Josephine
    Individual (88 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Thompson, Warren, Mr.
    Director born in August 1974
    Individual (52 offsprings)
    Officer
    2011-10-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 6
    Massey, Joanne Elizabeth
    Individual (133 offsprings)
    Officer
    2009-12-17 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 7
    Hirst, Stephen Jeremy
    Group Finance Director born in August 1965
    Individual (66 offsprings)
    Officer
    2004-01-31 ~ 2007-05-09
    OF - Director → CIF 0
    Hirst, Stephen Jeremy
    Director born in August 1965
    Individual (66 offsprings)
    2010-09-01 ~ 2012-08-24
    OF - Director → CIF 0
    Hirst, Stephen Jeremy
    Director
    Individual (66 offsprings)
    Officer
    2004-01-31 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 8
    Anderson, Don
    Director born in May 1961
    Individual (40 offsprings)
    Officer
    2022-03-11 ~ 2024-07-12
    OF - Director → CIF 0
  • 9
    Wicks, Stephen Desmond
    Company Director born in August 1951
    Individual (100 offsprings)
    Officer
    2002-07-31 ~ 2005-04-17
    OF - Director → CIF 0
  • 10
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (81 offsprings)
    Officer
    2015-01-23 ~ 2022-06-03
    OF - Director → CIF 0
  • 11
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (129 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 12
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (205 offsprings)
    Officer
    2009-08-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 13
    Johnson, Anthony Charles
    Development Director born in January 1962
    Individual (5 offsprings)
    Officer
    2021-01-14 ~ 2022-05-19
    OF - Director → CIF 0
  • 14
    Cruise, John
    Director born in December 1949
    Individual (7 offsprings)
    Officer
    2003-08-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 15
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (188 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Malde, Nishith
    Born in June 1958
    Individual (126 offsprings)
    Officer
    2002-07-31 ~ 2005-04-17
    OF - Director → CIF 0
  • 17
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 18
    Foster, David Martin
    Company Director born in January 1956
    Individual (367 offsprings)
    Officer
    2002-07-31 ~ 2005-04-17
    OF - Director → CIF 0
  • 19
    Gledhill, Jeremy Lee
    Director born in November 1970
    Individual (32 offsprings)
    Officer
    2020-11-25 ~ 2022-12-13
    OF - Director → CIF 0
  • 20
    Dipre, Remo
    Director born in August 1934
    Individual (109 offsprings)
    Officer
    2005-04-17 ~ 2009-03-09
    OF - Director → CIF 0
  • 21
    Tupman, Jennifer Anne
    Accountant born in February 1976
    Individual (11 offsprings)
    Officer
    2012-08-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 22
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 23
    Varley, Scott Anthony
    Managing Director born in May 1980
    Individual (13 offsprings)
    Officer
    2013-08-22 ~ 2024-07-01
    OF - Director → CIF 0
  • 24
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (68 offsprings)
    Officer
    2006-04-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 25
    Worsfold, Leonard Edwin
    Director born in July 1947
    Individual (7 offsprings)
    Officer
    2003-11-01 ~ 2009-08-21
    OF - Director → CIF 0
    2010-09-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 26
    Ayton, Brian Robert
    Company Director born in August 1956
    Individual (9 offsprings)
    Officer
    1998-12-17 ~ 2004-01-31
    OF - Director → CIF 0
    Ayton, Brian Robert
    Company Director
    Individual (9 offsprings)
    Officer
    1998-12-17 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 27
    Alder, Edmund
    Land Director born in July 1976
    Individual (21 offsprings)
    Officer
    2007-05-09 ~ 2009-08-21
    OF - Director → CIF 0
  • 28
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 29
    Gandhi, Devendra
    Director born in November 1959
    Individual (97 offsprings)
    Officer
    2005-04-17 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Director
    Individual (97 offsprings)
    Officer
    2005-04-17 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 30
    Cook, Mark Anthony
    Director born in December 1962
    Individual (43 offsprings)
    Officer
    2025-02-20 ~ 2025-10-02
    OF - Director → CIF 0
  • 31
    Mitchell, Mark Stephen
    Director born in May 1980
    Individual (64 offsprings)
    Officer
    2020-11-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 32
    Murray, Stephen
    Company Director born in October 1956
    Individual (59 offsprings)
    Officer
    2003-06-02 ~ 2004-07-16
    OF - Director → CIF 0
  • 33
    Hopwood, Alan Nicholas
    Director born in January 1967
    Individual (31 offsprings)
    Officer
    2022-03-28 ~ 2022-12-23
    OF - Director → CIF 0
  • 34
    Asker, Giles Allen Trevor
    Director born in March 1970
    Individual (36 offsprings)
    Officer
    2005-01-04 ~ 2007-05-09
    OF - Director → CIF 0
  • 35
    Roberts, Thomas Edward
    Director born in May 1979
    Individual (14 offsprings)
    Officer
    2020-11-25 ~ 2023-12-22
    OF - Director → CIF 0
  • 36
    Stenhouse, Richard Paul, Mr
    Born in January 1971
    Individual (337 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 37
    Burgham, Timothy Austin
    Director born in October 1979
    Individual (63 offsprings)
    Officer
    2024-01-29 ~ 2025-02-12
    OF - Director → CIF 0
  • 38
    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, 1428 offsprings)
    Officer
    1998-11-27 ~ 1998-12-17
    OF - Nominee Director → CIF 0
    1998-11-27 ~ 1998-12-17
    OF - Nominee Secretary → CIF 0
  • 39
    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, 1243 offsprings)
    Officer
    1998-11-27 ~ 1998-12-17
    OF - Nominee Director → CIF 0
  • 40
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 03675479... (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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.