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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 22
  • 1
    Mccarthy, Clinton James
    Company Director born in October 1964
    Individual (66 offsprings)
    Officer
    1999-10-14 ~ 2011-12-22
    OF - Director → CIF 0
  • 2
    Perry, David Keith
    Managing Director born in March 1960
    Individual (74 offsprings)
    Officer
    2015-08-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 3
    Littman, Ben
    Born in February 1980
    Individual (29 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Lawrence, Nigel Anthony
    Individual (43 offsprings)
    Officer
    2007-06-18 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 5
    Lindsey, Joel Mark Woodliffe
    England born in September 1975
    Individual (51 offsprings)
    Officer
    2012-10-01 ~ 2014-05-08
    OF - Director → CIF 0
  • 6
    Mccarthy, Spencer John
    Company Director born in March 1966
    Individual (64 offsprings)
    Officer
    1999-10-14 ~ 2011-12-22
    OF - Director → CIF 0
    Mccarthy, Spencer John
    Company Director
    Individual (64 offsprings)
    Officer
    1999-10-14 ~ 2007-06-18
    OF - Secretary → CIF 0
  • 7
    Urwin, Christopher James
    Property Researcher born in April 1978
    Individual (57 offsprings)
    Officer
    2013-02-04 ~ 2019-11-12
    OF - Director → CIF 0
  • 8
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2014-05-30 ~ 2019-10-11
    OF - Director → CIF 0
  • 9
    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
  • 10
    Marlow, Dean
    Accountant born in April 1971
    Individual (54 offsprings)
    Officer
    2007-11-28 ~ 2011-12-22
    OF - Director → CIF 0
  • 11
    Crossby, Michael William
    Solicitor born in April 1941
    Individual (6 offsprings)
    Officer
    1999-08-12 ~ 1999-10-14
    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
    Borello, Michael
    Surveyor born in February 1986
    Individual (55 offsprings)
    Officer
    2020-05-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 14
    Coles, Andrew Michael
    Born in December 1981
    Individual (29 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 15
    Gottleib, Julius
    Director born in June 1968
    Individual (184 offsprings)
    Officer
    2011-12-22 ~ 2015-08-04
    OF - Director → CIF 0
  • 16
    Laxton, Chris James Wentworth
    Director born in July 1960
    Individual (186 offsprings)
    Officer
    2011-12-22 ~ 2012-09-15
    OF - Director → CIF 0
  • 17
    Monkhouse, Mark Edward
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 18
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2024-02-16 ~ now
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    SOMER RENTS LIMITED - now
    DORCHESTER GROUND RENT MANAGEMENT LIMITED - 2016-12-12 06882880
    SOMER RENTS LIMITED - 2009-09-23
    Echq 34, York Way, London, England
    Dissolved Corporate (9 parents, 14 offsprings)
    Officer
    2011-12-22 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 21
    MAINSTAY (SECRETARIES) LTD - now 04458913
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    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, 574 offsprings)
    Officer
    2016-04-28 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-08-12 ~ 1999-08-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS GR SPV 4 LIMITED

Period: 2012-01-20 ~ now
Company number: 03824405 06381651... (more)
Registered names
AVIVA INVESTORS GR SPV 4 LIMITED - now 06381651... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
543,648 GBP2021-01-01 ~ 2021-12-31
553,565 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-31,096 GBP2021-01-01 ~ 2021-12-31
-23,991 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-29,448 GBP2021-01-01 ~ 2021-12-31
434,574 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-309,934 GBP2021-01-01 ~ 2021-12-31
-309,934 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-339,382 GBP2021-01-01 ~ 2021-12-31
124,640 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-897,415 GBP2021-01-01 ~ 2021-12-31
-158,545 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-897,415 GBP2021-01-01 ~ 2021-12-31
-158,545 GBP2020-01-01 ~ 2020-12-31
Investment Property
17,597,000 GBP2021-12-31
18,139,000 GBP2020-12-31
Debtors
1,103,146 GBP2021-12-31
946,201 GBP2020-12-31
Creditors
Current
-5,436,434 GBP2021-12-31
-5,384,722 GBP2020-12-31
Total Assets Less Current Liabilities
13,263,712 GBP2021-12-31
13,700,479 GBP2020-12-31
Net Assets/Liabilities
10,915,262 GBP2021-12-31
11,812,677 GBP2020-12-31
Equity
Called up share capital
1,721,855 GBP2021-12-31
1,721,855 GBP2020-12-31
1,721,855 GBP2019-12-31
Retained earnings (accumulated losses)
9,193,407 GBP2021-12-31
10,090,822 GBP2020-12-31
10,249,367 GBP2019-12-31
Equity
10,915,262 GBP2021-12-31
11,812,677 GBP2020-12-31
11,971,222 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-897,415 GBP2021-01-01 ~ 2021-12-31
-158,545 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
-135,499 GBP2021-01-01 ~ 2021-12-31
-18,050 GBP2020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
17,597,000 GBP2021-12-31
18,139,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
30,555 GBP2021-12-31
15,278 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
1,072,591 GBP2021-12-31
930,923 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,103,146 GBP2021-12-31
946,201 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
159,966 GBP2021-12-31
155,330 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
544,032 GBP2021-12-31
544,032 GBP2020-12-31
Between two and five year
2,176,128 GBP2021-12-31
2,176,128 GBP2020-12-31
More than five year
56,108,373 GBP2021-12-31
56,652,406 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
58,828,533 GBP2021-12-31
59,372,566 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
  • AVIVA INVESTORS GR SPV 4 LIMITED
    Info
    EMLOR PROPERTY LIMITED - 2012-01-20
    Registered number 03824405
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 1999-08-12 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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