logo
explain how to read the page

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 16
  • 1
    Burgess, Anthony
    Chartered Accountant born in June 1953
    Individual (34 offsprings)
    Officer
    2002-05-02 ~ 2002-12-03
    OF - Director → CIF 0
    Burgess, Anthony
    Chartered Accountant
    Individual (34 offsprings)
    Officer
    2002-05-02 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 2
    Gooding, Jonathan Michael
    Chartered Surveyor born in August 1953
    Individual (91 offsprings)
    Officer
    2010-11-19 ~ 2013-03-26
    OF - Director → CIF 0
  • 3
    Donaldson, Neil
    Accountant born in September 1966
    Individual (68 offsprings)
    Officer
    2014-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Miller, David
    Director born in March 1958
    Individual (170 offsprings)
    Officer
    2012-02-02 ~ 2014-07-04
    OF - Director → CIF 0
    Miller, David
    Individual (170 offsprings)
    Officer
    2012-01-20 ~ 2015-09-18
    OF - Secretary → CIF 0
  • 5
    Ovey, Andrew George Esmond
    Investment Manager born in April 1971
    Individual (38 offsprings)
    Officer
    2017-09-29 ~ 2019-07-25
    OF - Director → CIF 0
  • 6
    Cooper, James Findlay
    Care Homes born in November 1962
    Individual (22 offsprings)
    Officer
    2002-05-02 ~ 2002-12-03
    OF - Director → CIF 0
  • 7
    Cooper, Hudson Findlay
    Director born in February 1947
    Individual (32 offsprings)
    Officer
    2002-05-02 ~ 2002-12-03
    OF - Director → CIF 0
    Cooper, Hudson Findlay
    Company Director born in February 1947
    Individual (32 offsprings)
    2009-12-17 ~ 2010-11-19
    OF - Director → CIF 0
  • 8
    Welby, Nigel Frankell
    Director born in February 1951
    Individual (67 offsprings)
    Officer
    2013-03-26 ~ 2017-09-29
    OF - Director → CIF 0
  • 9
    Purvis, Derek
    Individual (23 offsprings)
    Officer
    2006-10-23 ~ 2010-11-19
    OF - Secretary → CIF 0
  • 10
    Hayton, Clive John
    Finance Director born in December 1958
    Individual (52 offsprings)
    Officer
    2010-11-19 ~ 2012-01-20
    OF - Director → CIF 0
    Hayton, Clive John
    Individual (52 offsprings)
    Officer
    2010-11-19 ~ 2012-01-20
    OF - Secretary → CIF 0
  • 11
    Harper, Catherine Denise
    Director born in October 1964
    Individual (14 offsprings)
    Officer
    2002-05-02 ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Rees, Sally Irene
    Individual (51 offsprings)
    Officer
    2015-09-18 ~ now
    OF - Secretary → CIF 0
  • 13
    EDEN SECRETARIES LIMITED
    03092187
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (24 parents, 778 offsprings)
    Officer
    2002-05-02 ~ 2002-05-02
    OF - Nominee Secretary → CIF 0
  • 14
    RETIREMENT VILLAGES GROUP LIMITED
    - now 05335724
    THE RETIREMENT GROUP LIMITED - 2011-03-03
    RETIREMENT VILLAGES HOLDINGS (UK) LIMITED - 2008-06-05
    1st Floor, Brunswick House Regent Park, 297-299 Kingston Road, Leatherhead, Surrey, United Kingdom
    Active Corporate (39 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 15
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 923 offsprings)
    Officer
    2002-05-02 ~ 2002-05-02
    OF - Nominee Director → CIF 0
  • 16
    CARE ESTATES LIMITED
    02164665
    The Gatehouse, Avonpark Village, Winsley Hill, Limpley Stoke, Bath, United Kingdom
    Dissolved Corporate (8 parents, 10 offsprings)
    Officer
    2002-09-06 ~ 2010-11-19
    OF - Director → CIF 0
parent relation
Company in focus

AVONPARK VILLAGE LIMITED

Period: 2010-11-19 ~ 2019-08-06
Company number: 04430015
Registered names
AVONPARK VILLAGE LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AVONPARK VILLAGE LIMITED
    Info
    CARE ESTATES (COURTLANDS FARM) LTD - 2010-11-19
    VILLAGE COMMUNITY CARE (LAKESIDE) LIMITED - 2010-11-19
    Registered number 04430015
    1st Floor Brunswick House, Regent Park, 297-299 Kingston Road, Leatherhead, Surrey KT22 7LU
    PRIVATE LIMITED COMPANY incorporated on 2002-05-02 and dissolved on 2019-08-06 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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