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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
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (100 offsprings)
    Officer
    2009-07-21 ~ 2011-08-31
    OF - Director → CIF 0
  • 2
    Dent, Laurence
    Solicitor
    Individual (205 offsprings)
    Officer
    2002-05-29 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 3
    Coles, Andrew Michael
    Born in December 1981
    Individual (29 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 4
    Littman, Ben
    Born in February 1980
    Individual (29 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    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
  • 6
    Pain, Mark Andrew
    Director born in June 1961
    Individual (296 offsprings)
    Officer
    2006-03-01 ~ 2009-07-21
    OF - Director → CIF 0
  • 7
    Bains, Kamalprit Kaur
    Company Secretary born in July 1974
    Individual (34 offsprings)
    Officer
    2011-08-31 ~ 2017-06-29
    OF - Director → CIF 0
  • 8
    Urwin, Christopher James
    Property Researcher born in April 1978
    Individual (57 offsprings)
    Officer
    2017-06-29 ~ 2019-11-12
    OF - Director → CIF 0
  • 9
    Cooper, Neil
    Chief Financial Officer born in July 1967
    Individual (395 offsprings)
    Officer
    2015-11-23 ~ 2017-01-19
    OF - Director → CIF 0
  • 10
    Monkhouse, Mark Edward
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 11
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2017-06-29 ~ 2019-10-11
    OF - Director → CIF 0
  • 12
    Borello, Michael
    Surveyor born in February 1986
    Individual (55 offsprings)
    Officer
    2020-05-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 13
    Hogarth, Ian
    Deputy Company Secretary born in June 1966
    Individual (40 offsprings)
    Officer
    2009-07-21 ~ 2011-07-22
    OF - Director → CIF 0
  • 14
    Dearlove, Colin Albert
    Director born in October 1951
    Individual (26 offsprings)
    Officer
    2002-05-29 ~ 2006-04-27
    OF - Director → CIF 0
  • 15
    Mccarrick, Anthony
    Accountant born in August 1957
    Individual (18 offsprings)
    Officer
    2002-05-29 ~ 2007-10-01
    OF - Director → CIF 0
  • 16
    AVIVA INVESTORS GROUND RENT HOLDCO LIMITED
    07604385
    St Helens, 1 Undershaft, London, England
    Active Corporate (13 parents, 17 offsprings)
    Person with significant control
    2017-02-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2011-08-31 ~ 2017-06-29
    OF - Director → CIF 0
    2011-07-18 ~ 2017-06-29
    OF - Secretary → CIF 0
  • 18
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2002-05-17 ~ 2002-05-29
    OF - Nominee Secretary → CIF 0
  • 19
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Secretary → CIF 0
  • 20
    BARRATT REDROW PLC - now
    BARRATT DEVELOPMENTS P L C
    - 2024-10-04 00604574 15998687
    BARRATT DEVELOPMENTS LIMITED - 1981-12-31
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (50 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 21
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, Tyne & Wear
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2002-05-17 ~ 2002-05-29
    OF - Nominee Director → CIF 0
  • 22
    MAINSTAY (SECRETARIES) LTD - now 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2017-06-29 ~ 2024-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS GR SPV17 LIMITED

Period: 2017-07-27 ~ now
Company number: 04441176
Registered names
AVIVA INVESTORS GR SPV17 LIMITED - now 06869612... (more)
CITYSTYLE LIMITED - 2017-07-27
SANDCO 748 LIMITED - 2002-08-02 04366389... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Turnover/Revenue
215,694 GBP2021-01-01 ~ 2021-12-31
217,819 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-249,191 GBP2021-01-01 ~ 2021-12-31
-73,608 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-244,497 GBP2021-01-01 ~ 2021-12-31
189,211 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-26,158 GBP2021-01-01 ~ 2021-12-31
-39,249 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-537,179 GBP2021-01-01 ~ 2021-12-31
-116,563 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-537,179 GBP2021-01-01 ~ 2021-12-31
-116,563 GBP2020-01-01 ~ 2020-12-31
Investment Property
6,602,000 GBP2021-12-31
6,813,000 GBP2020-12-31
Debtors
499,139 GBP2021-12-31
157,339 GBP2020-12-31
Equity
Called up share capital
2,898,498 GBP2021-12-31
2,898,498 GBP2020-12-31
Retained earnings (accumulated losses)
-2,908,830 GBP2021-12-31
-2,371,651 GBP2020-12-31
Equity
-10,332 GBP2021-12-31
526,847 GBP2020-12-31
Called up share capital, Restated amount
2,898,498 GBP2019-12-31
Restated amount
-2,255,088 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-537,179 GBP2021-01-01 ~ 2021-12-31
-116,563 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
17,434 GBP2021-01-01 ~ 2021-12-31
11,150 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-511,021 GBP2021-01-01 ~ 2021-12-31
-77,314 GBP2020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
6,602,000 GBP2021-12-31
6,813,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
11,198 GBP2021-12-31
7,204 GBP2020-12-31
Other Debtors
Current
474,337 GBP2021-12-31
141,628 GBP2020-12-31
Prepayments/Accrued Income
Current
13,604 GBP2021-12-31
8,507 GBP2020-12-31
Amounts owed to group undertakings
Current
1,050,612 GBP2021-12-31
62,688 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
20,199 GBP2021-12-31
16,071 GBP2020-12-31
Equity
Called up share capital
2,898,498 GBP2021-12-31
2,898,498 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
212,910 GBP2021-12-31
207,550 GBP2020-12-31
Between two and five year
851,640 GBP2021-12-31
830,200 GBP2020-12-31
More than five year
23,731,126 GBP2021-12-31
23,351,064 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,795,676 GBP2021-12-31
24,388,814 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
  • AVIVA INVESTORS GR SPV17 LIMITED
    Info
    CITYSTYLE LIMITED - 2017-07-27
    SANDCO 748 LIMITED - 2017-07-27
    Registered number 04441176
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2002-05-17 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-27
    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 March 2026 and licensed under the Open Government Licence v3.0.