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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 32
  • 1
    Foster, David Martin
    Company Director born in January 1956
    Individual (371 offsprings)
    Officer
    2002-07-31 ~ 2005-04-17
    OF - Director → CIF 0
  • 2
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2010-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 3
    Murray, Stephen
    Company Director born in October 1956
    Individual (70 offsprings)
    Officer
    2003-06-02 ~ 2004-07-16
    OF - Director → CIF 0
  • 4
    Asker, Giles Allen Trevor
    Director born in March 1970
    Individual (36 offsprings)
    Officer
    2005-01-04 ~ 2009-08-18
    OF - Director → CIF 0
    2010-09-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 5
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (225 offsprings)
    Officer
    2009-08-21 ~ 2009-12-17
    OF - Director → CIF 0
  • 6
    Hirst, Stephen Jeremy
    Group Finance Director born in August 1965
    Individual (66 offsprings)
    Officer
    2004-01-31 ~ 2009-08-18
    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
    Company Director
    Individual (66 offsprings)
    Officer
    2004-01-31 ~ 2009-08-18
    OF - Secretary → CIF 0
  • 7
    Stenhouse, Richard Paul, Mr
    Born in January 1971
    Individual (337 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 8
    Best, Kevin
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 9
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (160 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 10
    Wicks, Stephen Desmond
    Company Director born in August 1951
    Individual (100 offsprings)
    Officer
    2002-07-31 ~ 2005-04-17
    OF - Director → CIF 0
  • 11
    Massey, Joanne Elizabeth
    Individual (133 offsprings)
    Officer
    2009-12-17 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 12
    Colls, Andrew John
    Accountant born in September 1962
    Individual (46 offsprings)
    Officer
    2012-08-24 ~ 2014-02-28
    OF - Director → CIF 0
  • 13
    Gandhi, Devendra
    Director born in November 1959
    Individual (102 offsprings)
    Officer
    2005-04-17 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Director
    Individual (102 offsprings)
    Officer
    2005-04-17 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 14
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (73 offsprings)
    Officer
    2006-04-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 15
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (205 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 16
    Johnson, Robin Simon
    Individual (211 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 17
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 18
    Thompson, Warren, Mr.
    Director born in August 1974
    Individual (52 offsprings)
    Officer
    2013-07-31 ~ 2014-09-08
    OF - Director → CIF 0
  • 19
    Gaffney, David
    Director born in April 1967
    Individual (185 offsprings)
    Officer
    2005-04-17 ~ 2010-07-15
    OF - Director → CIF 0
  • 20
    Sharp, Giles Henry
    Born in July 1970
    Individual (82 offsprings)
    Officer
    2015-01-23 ~ 2026-03-06
    OF - Director → CIF 0
  • 21
    Mabey, Glyn David
    Director born in September 1965
    Individual (103 offsprings)
    Officer
    2014-09-15 ~ 2018-08-10
    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
    Ayton, Brian Robert
    Director born in August 1956
    Individual (9 offsprings)
    Officer
    1999-08-18 ~ 2004-01-31
    OF - Director → CIF 0
    Ayton, Brian Robert
    Director
    Individual (9 offsprings)
    Officer
    1999-08-18 ~ 2004-01-31
    OF - Secretary → CIF 0
  • 24
    Payne, Aileen
    Finance Director born in April 1969
    Individual (27 offsprings)
    Officer
    2015-11-30 ~ 2020-07-23
    OF - Director → CIF 0
  • 25
    Cruise, John
    Director born in December 1949
    Individual (9 offsprings)
    Officer
    2003-11-01 ~ 2004-10-31
    OF - Director → CIF 0
  • 26
    Cowper, Rachel Josephine
    Individual (88 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 27
    Harrison, Jolyon Leonard
    Company Director born in March 1948
    Individual (101 offsprings)
    Officer
    1999-08-18 ~ 2007-01-31
    OF - Director → CIF 0
  • 28
    Dipre, Remo
    Director born in August 1934
    Individual (121 offsprings)
    Officer
    2005-04-17 ~ 2009-03-09
    OF - Director → CIF 0
  • 29
    Malde, Nishith
    Born in June 1958
    Individual (126 offsprings)
    Officer
    2002-07-31 ~ 2005-04-17
    OF - Director → CIF 0
  • 30
    AVANT (BBH) LIMITED - now 03026597
    AVANT (BEN BAILEY HOMES) LIMITED
    - 2017-08-03 03026597
    BEN BAILEY HOMES LIMITED - 2015-10-26
    GLADEDALE (CENTRAL DIVISION) LIMITED - 2010-04-22
    GLADEDALE (CENTRAL) LIMITED - 2007-03-13
    NORTHCOUNTRY HOMES GROUP LIMITED - 2007-01-30
    PELHAM CONSTRUCTION LIMITED - 2000-02-28
    FOCUSCOLOUR LIMITED - 1995-06-30
    Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Dissolved Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 31
    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, 1469 offsprings)
    Officer
    1999-08-10 ~ 1999-08-18
    OF - Nominee Director → CIF 0
  • 32
    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, 1655 offsprings)
    Officer
    1999-08-10 ~ 1999-08-18
    OF - Nominee Director → CIF 0
    1999-08-10 ~ 1999-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVANT HOMES (LINCOLN) LIMITED

Period: 2015-10-26 ~ 2022-04-12
Company number: 03823030
Registered names
AVANT HOMES (LINCOLN) LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • AVANT HOMES (LINCOLN) LIMITED
    Info
    GLADEDALE (LINCOLN) LIMITED - 2015-10-26
    PELHAM HOMES LINCOLN LIMITED - 2015-10-26
    BROOMCO (1901) LIMITED - 2015-10-26
    Registered number 03823030
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP
    PRIVATE LIMITED COMPANY incorporated on 1999-08-10 and dissolved on 2022-04-12 (22 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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