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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 21
  • 1
    Lindsey, Joel Mark Woodliffe
    Director born in September 1975
    Individual (51 offsprings)
    Officer
    2013-12-19 ~ 2014-05-08
    OF - Director → CIF 0
  • 2
    Urwin, Christopher James
    Research Manager - Real Estate born in April 1978
    Individual (57 offsprings)
    Officer
    2013-12-19 ~ 2019-11-12
    OF - Director → CIF 0
  • 3
    Mccarthy, Clinton James
    Company Director born in October 1964
    Individual (66 offsprings)
    Officer
    1999-10-14 ~ 2013-12-19
    OF - Director → CIF 0
  • 4
    Littman, Ben
    Born in February 1980
    Individual (29 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2014-05-30 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    Marlow, Dean
    Finance Director born in April 1971
    Individual (54 offsprings)
    Officer
    2013-08-01 ~ 2013-12-19
    OF - Director → CIF 0
  • 7
    Lawrence, Nigel Anthony
    Individual (43 offsprings)
    Officer
    2007-06-18 ~ 2013-12-19
    OF - Secretary → CIF 0
  • 8
    Borello, Michael
    Surveyor born in February 1986
    Individual (55 offsprings)
    Officer
    2020-05-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 9
    Gottlieb, Julius
    Accountant born in June 1968
    Individual (184 offsprings)
    Officer
    2013-12-19 ~ 2015-08-04
    OF - Director → CIF 0
  • 10
    Mccarthy, Spencer John
    Company Director born in March 1966
    Individual (64 offsprings)
    Officer
    1999-10-14 ~ 2013-12-19
    OF - Director → CIF 0
    Mccarthy, Spencer John
    Company Director
    Individual (64 offsprings)
    Officer
    1999-10-14 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 11
    Coles, Andrew Michael
    Born in December 1981
    Individual (29 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 12
    Mills, Garry Peter
    Real Estate Investment Analysis born in May 1982
    Individual (31 offsprings)
    Officer
    2018-04-05 ~ 2020-12-15
    OF - Director → CIF 0
  • 13
    Perry, David Keith
    Managing Director born in March 1960
    Individual (74 offsprings)
    Officer
    2015-08-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 14
    Crossby, Michael William
    Solicitor born in April 1941
    Individual (6 offsprings)
    Officer
    1999-08-12 ~ 1999-10-14
    OF - Director → CIF 0
  • 15
    Monkhouse, Mark Edward
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 16
    Hatchard, John Rayner
    Solicitor born in May 1953
    Individual (23 offsprings)
    Officer
    1999-08-12 ~ 1999-10-14
    OF - Director → CIF 0
    Hatchard, John Rayner
    Solicitor
    Individual (23 offsprings)
    Officer
    1999-08-12 ~ 1999-10-14
    OF - Secretary → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1999-08-12 ~ 1999-08-12
    OF - Nominee Secretary → CIF 0
  • 18
    MAINSTAY (SECRETARIES) LTD - now 04458913
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 04458913 05988785
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    James Fletcher, Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (17 parents, 570 offsprings)
    Officer
    2016-04-28 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 19
    AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
    07604385
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 2439 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Secretary → CIF 0
  • 21
    SOMER RENTS LIMITED - now
    DORCHESTER GROUND RENT MANAGEMENT LIMITED
    - 2016-12-12 06882880
    SOMER RENTS LIMITED - 2009-09-23
    Echq 34, York Way, London, United Kingdom
    Dissolved Corporate (9 parents, 14 offsprings)
    Officer
    2013-12-19 ~ 2016-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS GR SPV 12 LIMITED

Period: 2014-01-13 ~ now
Company number: 03824389
Registered names
AVIVA INVESTORS GR SPV 12 LIMITED - now 05876009... (more)
EMLOR PROPERTY NO.4 LIMITED - 2014-01-13 06260360... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
140,034 GBP2021-01-01 ~ 2021-12-31
140,175 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-23,498 GBP2021-01-01 ~ 2021-12-31
-16,729 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-31,464 GBP2021-01-01 ~ 2021-12-31
64,446 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-145,757 GBP2021-01-01 ~ 2021-12-31
-145,757 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-177,221 GBP2021-01-01 ~ 2021-12-31
-81,311 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-223,218 GBP2021-01-01 ~ 2021-12-31
-98,946 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-223,218 GBP2021-01-01 ~ 2021-12-31
-98,946 GBP2020-01-01 ~ 2020-12-31
Investment Property
4,536,000 GBP2021-12-31
4,684,000 GBP2020-12-31
Debtors
75 GBP2021-12-31
75 GBP2020-12-31
Creditors
Current
-2,709,913 GBP2021-12-31
-2,680,692 GBP2020-12-31
Total Assets Less Current Liabilities
1,826,162 GBP2021-12-31
2,003,383 GBP2020-12-31
Net Assets/Liabilities
1,517,344 GBP2021-12-31
1,740,562 GBP2020-12-31
Equity
Called up share capital
809,760 GBP2021-12-31
809,760 GBP2020-12-31
Retained earnings (accumulated losses)
707,584 GBP2021-12-31
930,802 GBP2020-12-31
Equity
1,517,344 GBP2021-12-31
1,740,562 GBP2020-12-31
Restated amount
1,029,748 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-223,218 GBP2021-01-01 ~ 2021-12-31
-98,946 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
16,888 GBP2021-01-01 ~ 2021-12-31
11,120 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-36,999 GBP2021-01-01 ~ 2021-12-31
-11,210 GBP2020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
4,536,000 GBP2021-12-31
4,684,000 GBP2020-12-31
Prepayments/Accrued Income
Current
75 GBP2021-12-31
75 GBP2020-12-31
Amounts owed to group undertakings
Current
199,805 GBP2021-12-31
175,063 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
80,826 GBP2021-12-31
76,347 GBP2020-12-31
Equity
Called up share capital
809,760 GBP2021-12-31
809,760 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
  • AVIVA INVESTORS GR SPV 12 LIMITED
    Info
    EMLOR PROPERTY NO.4 LIMITED - 2014-01-13
    EMLOR RETIREMENT HOMES LIMITED - 2014-01-13
    MCCARTHY LIFESTYLE HOMES LIMITED - 2014-01-13
    Registered number 03824389
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1999-08-12 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.