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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 8
  • 1
    Smith, Michael Stuart
    Born in July 1956
    Individual (15 offsprings)
    Officer
    2011-04-15 ~ now
    OF - Director → CIF 0
    Mr Michael Stuart Smith
    Born in July 1956
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Smith, Robert
    Born in June 1954
    Individual (46 offsprings)
    Officer
    2010-10-28 ~ now
    OF - Director → CIF 0
    Smith, Robert
    Individual (46 offsprings)
    Officer
    2009-07-11 ~ now
    OF - Secretary → CIF 0
    1999-06-10 ~ 2003-02-03
    OF - Secretary → CIF 0
    Mr Robert Jeremy Smith
    Born in June 1954
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Marshall, Ann
    Manager born in March 1958
    Individual (6 offsprings)
    Officer
    1999-06-10 ~ 2010-10-28
    OF - Director → CIF 0
  • 4
    Baker, James Albert
    Born in November 1959
    Individual (83 offsprings)
    Officer
    2004-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Carlton House, 101 New London Road, Chelmsford, Essex
    Corporate (30 offsprings)
    Officer
    2003-02-03 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 6
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    OF - Nominee Director → CIF 0
  • 7
    THE BAKER PARTNERSHIP (UK) SECRETARIES LTD 06508576
    Suite 1, South House Lodge, Off Mundon Road, Maldon, Essex, England
    Dissolved Corporate (4 parents, 40 offsprings)
    Officer
    2008-03-01 ~ 2009-07-11
    OF - Secretary → CIF 0
  • 8
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ATHERVILLE PROPERTIES LTD

Period: 1999-06-09 ~ now
Company number: 03784983
Registered name
ATHERVILLE PROPERTIES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
204 GBP2025-03-31
204 GBP2024-03-31
Debtors
198,682 GBP2025-03-31
377,157 GBP2024-03-31
Cash at bank and in hand
1,709 GBP2025-03-31
3,238 GBP2024-03-31
Current Assets
200,391 GBP2025-03-31
380,395 GBP2024-03-31
Creditors
Amounts falling due within one year
-196,461 GBP2025-03-31
-364,818 GBP2024-03-31
Net Current Assets/Liabilities
3,930 GBP2025-03-31
15,577 GBP2024-03-31
Total Assets Less Current Liabilities
4,134 GBP2025-03-31
15,781 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
4,034 GBP2025-03-31
15,681 GBP2024-03-31
Equity
4,134 GBP2025-03-31
15,781 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
204 GBP2025-03-31
204 GBP2024-03-31
Amounts Owed By Related Parties
198,682 GBP2025-03-31
Current
377,157 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
198 GBP2024-03-31
Amounts owed to group undertakings
Current
23,709 GBP2025-03-31
53,946 GBP2024-03-31
Corporation Tax Payable
Current
8,015 GBP2025-03-31
597 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,224 GBP2025-03-31
1,624 GBP2024-03-31
Other Creditors
Current
157,513 GBP2025-03-31
308,453 GBP2024-03-31
Creditors
Current
196,461 GBP2025-03-31
364,818 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
  • ATHERVILLE PROPERTIES LTD
    Info
    Registered number 03784983
    Swiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 1999-06-09 (26 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • ATHERVILLE PROPERTIES LTD
    S
    Registered number missing
    1st Floor Greenwood House, New London Road, Chelmsford, Essex, CM2 0PP
    CIF 1
  • ATHERVILLE PROPERTIES LTD
    S
    Registered number 03784983
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England, CM9 8LZ
    CIF 2
  • ATHERVILLE PROPERTIES LIMITED
    S
    Registered number missing
    119-123 Sandycombe Road, Richmond, Surrey, TW9 2EP
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    CHEDBURGH LTD
    04679317
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents)
    Officer
    2007-05-30 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 2
    CHESMOUNT LIMITED
    06434315
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Officer
    2007-11-22 ~ 2018-07-16
    CIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-07-16
    CIF 13 - Ownership of shares – 75% or more → OE
  • 3
    CRAVENHALL LTD
    05120767
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2004-05-07 ~ 2006-12-11
    CIF 3 - Director → ME
  • 4
    DITCHBURN LTD
    03778590
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (8 parents)
    Officer
    2001-09-21 ~ 2006-06-23
    CIF 4 - Director → ME
  • 5
    EVENGOLD LTD
    05386048
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (8 parents)
    Officer
    2007-01-01 ~ dissolved
    CIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 6
    HEATHLEES PROPERTIES LTD
    04491160
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 7
    MARNHAM PROPERTIES LTD
    04241803
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (9 parents)
    Officer
    2010-09-30 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 8
    MEADOWYARD LTD
    04930095
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents)
    Officer
    2003-10-13 ~ now
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    MOUNTPLACE LTD
    05540665
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    REDRAVEN ESTATES LTD
    06505559
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    REGENTWELL LTD
    04852821
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 12
    UBRIDGE LTD
    04559525
    6 Green Lane Business Park, 238 Green Lane, New Eltham, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-11-01 ~ 2004-01-27
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.