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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
Active 4
  • 1
    Fairburn, Jeffrey
    Born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Stenhouse, Richard Paul, Mr
    Born in January 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Cowper, Rachel Josephine
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    BEN BAILEY HOMES LIMITED - 2007-09-05
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
    icon of addressAvant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 36
  • 1
    Gaffney, David
    Director born in April 1967
    Individual (75 offsprings)
    Officer
    icon of calendar 2005-04-17 ~ 2010-07-15
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    Thompson, Warren, Mr.
    Director born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-18 ~ 2013-07-31
    OF - Director → CIF 0
  • 4
    Gandhi, Devendra
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-17 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-17 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 5
    Dipre, Remo
    Director born in August 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-17 ~ 2009-03-09
    OF - Director → CIF 0
  • 6
    Foster, David Martin
    Company Director born in January 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2005-04-17
    OF - Director → CIF 0
  • 7
    Cruise, John
    Director born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-07 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    Johnson, Anthony Charles
    Development Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-14 ~ 2022-05-19
    OF - Director → CIF 0
  • 9
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 10
    Mitchell, Mark Stephen
    Director born in May 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2022-04-30
    OF - Director → CIF 0
  • 11
    Harrison, Jolyon Leonard
    Director born in March 1948
    Individual (69 offsprings)
    Officer
    icon of calendar 1998-12-17 ~ 2007-01-31
    OF - Director → CIF 0
  • 12
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-08-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 13
    Anderson, Don
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ 2024-07-12
    OF - Director → CIF 0
  • 14
    Hirst, Stephen Jeremy
    Group Finance Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2007-05-09
    OF - Director → CIF 0
    Hirst, Stephen Jeremy
    Director born in August 1965
    Individual (2 offsprings)
    icon of calendar 2010-09-01 ~ 2012-08-24
    OF - Director → CIF 0
    Hirst, Stephen Jeremy
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-01-31 ~ 2007-05-09
    OF - Secretary → CIF 0
  • 15
    Burgham, Timothy Austin
    Director born in October 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ 2025-02-12
    OF - Director → CIF 0
  • 16
    Wicks, Stephen Desmond
    Company Director born in August 1951
    Individual (12 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2005-04-17
    OF - Director → CIF 0
  • 17
    Massey, Joanne Elizabeth
    Individual (61 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 18
    Varley, Scott Anthony
    Managing Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-22 ~ 2024-07-01
    OF - Director → CIF 0
  • 19
    Roberts, Thomas Edward
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2020-11-25 ~ 2023-12-22
    OF - Director → CIF 0
  • 20
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 21
    Tupman, Jennifer Anne
    Accountant born in February 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-08-24 ~ 2022-04-30
    OF - Director → CIF 0
  • 22
    Alder, Edmund
    Land Director born in July 1976
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2009-08-21
    OF - Director → CIF 0
  • 23
    Murray, Stephen
    Company Director born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-02 ~ 2004-07-16
    OF - Director → CIF 0
  • 24
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 25
    Asker, Giles Allen Trevor
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-04 ~ 2007-05-09
    OF - Director → CIF 0
  • 26
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2022-06-03
    OF - Director → CIF 0
  • 27
    Malde, Nishith
    Company Director born in June 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-07-31 ~ 2005-04-17
    OF - Director → CIF 0
  • 28
    Ayton, Brian Robert
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2004-01-31
    OF - Director → CIF 0
    Ayton, Brian Robert
    Company Director
    Individual
    Officer
    icon of calendar 1998-12-17 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 29
    Lewis, Colin Edward
    Born in September 1956
    Individual (107 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 30
    Gledhill, Jeremy Lee
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2022-12-13
    OF - Director → CIF 0
  • 31
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 32
    Cook, Mark Anthony
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2025-02-20 ~ 2025-10-02
    OF - Director → CIF 0
  • 33
    Worsfold, Leonard Edwin
    Director born in July 1947
    Individual
    Officer
    icon of calendar 2003-11-01 ~ 2009-08-21
    OF - Director → CIF 0
    icon of calendar 2010-09-01 ~ 2011-10-01
    OF - Director → CIF 0
  • 34
    Hopwood, Alan Nicholas
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2022-03-28 ~ 2022-12-23
    OF - Director → CIF 0
  • 35
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1998-11-27 ~ 1998-12-17
    PE - Nominee Director → CIF 0
  • 36
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1998-11-27 ~ 1998-12-17
    PE - Nominee Director → CIF 0
    1998-11-27 ~ 1998-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AVANT HOMES (SUNDERLAND) LIMITED

Previous names
GLADEDALE (SUNDERLAND) LIMITED - 2015-10-26
BROSELEY HOMES LIMITED - 2007-01-29
BROSELEY HOMES LIMITED - 2007-03-01
BROOMCO (1727) LIMITED - 1998-12-24
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
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP
    PRIVATE LIMITED COMPANY incorporated on 1998-11-27 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.