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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 20
  • 1
    Mccarthy, Clinton James
    Director born in October 1964
    Individual (66 offsprings)
    Officer
    2002-06-21 ~ 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
    2009-02-11 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 5
    Lindsey, Joel Mark Woodliffe
    Fund Manager born in September 1975
    Individual (51 offsprings)
    Officer
    2012-10-01 ~ 2014-05-08
    OF - Director → CIF 0
  • 6
    Mccarthy, Spencer John
    Director born in March 1966
    Individual (64 offsprings)
    Officer
    2002-06-21 ~ 2011-12-22
    OF - Director → 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
    Marlow, Dean
    Accountant born in April 1971
    Individual (54 offsprings)
    Officer
    2009-02-11 ~ 2011-12-22
    OF - Director → CIF 0
    Marlow, Dean
    Individual (54 offsprings)
    Officer
    2002-06-21 ~ 2009-02-11
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Borello, Michael
    Surveyor born in February 1986
    Individual (55 offsprings)
    Officer
    2020-05-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 12
    Coles, Andrew Michael
    Born in December 1981
    Individual (29 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 13
    Gottleib, Julius
    Director born in June 1968
    Individual (184 offsprings)
    Officer
    2011-12-22 ~ 2015-08-04
    OF - Director → CIF 0
  • 14
    Laxton, Chris James Wentworth
    Director born in July 1960
    Individual (186 offsprings)
    Officer
    2011-12-22 ~ 2012-09-15
    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
    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
  • 17
    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
  • 18
    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
  • 19
    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
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2002-06-21 ~ 2002-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS GR SPV 5 LIMITED

Period: 2012-01-20 ~ now
Company number: 04466851 06381651... (more)
Registered names
AVIVA INVESTORS GR SPV 5 LIMITED - now 06381651... (more)
EMLOR PROPERTY NO.1 LIMITED - 2012-01-20 03004867... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
533,197 GBP2021-01-01 ~ 2021-12-31
541,292 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-30,574 GBP2021-01-01 ~ 2021-12-31
-23,807 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-478,377 GBP2021-01-01 ~ 2021-12-31
493,485 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-387,906 GBP2021-01-01 ~ 2021-12-31
-387,906 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-866,283 GBP2021-01-01 ~ 2021-12-31
105,579 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-1,236,236 GBP2021-01-01 ~ 2021-12-31
-161,898 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-1,236,236 GBP2021-01-01 ~ 2021-12-31
-161,898 GBP2020-01-01 ~ 2020-12-31
Investment Property
16,362,000 GBP2021-12-31
17,343,000 GBP2020-12-31
Debtors
493,704 GBP2021-12-31
422,487 GBP2020-12-31
Total Borrowings
Current
-6,465,106 GBP2021-12-31
-6,465,106 GBP2020-12-31
Other Creditors
Current
-369,741 GBP2021-12-31
-317,743 GBP2020-12-31
Creditors
Current
-6,834,847 GBP2021-12-31
-6,782,849 GBP2020-12-31
Net Current Assets/Liabilities
-6,341,143 GBP2021-12-31
-6,360,362 GBP2020-12-31
Total Assets Less Current Liabilities
10,020,857 GBP2021-12-31
10,982,638 GBP2020-12-31
Net Assets/Liabilities
8,100,669 GBP2021-12-31
9,336,905 GBP2020-12-31
Equity
Called up share capital
2,155,035 GBP2021-12-31
2,155,035 GBP2020-12-31
Retained earnings (accumulated losses)
5,945,634 GBP2021-12-31
7,181,870 GBP2020-12-31
Equity
8,100,669 GBP2021-12-31
9,336,905 GBP2020-12-31
Called up share capital, Restated amount
2,155,035 GBP2019-12-31
Restated amount
7,343,768 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,236,236 GBP2021-01-01 ~ 2021-12-31
-161,898 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
-245,249 GBP2021-01-01 ~ 2021-12-31
-4,560 GBP2020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
16,362,000 GBP2021-12-31
17,343,000 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
493,704 GBP2021-12-31
422,487 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
274,243 GBP2021-12-31
268,582 GBP2020-12-31
Equity
Called up share capital
2,155,035 GBP2021-12-31
2,155,035 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
533,197 GBP2021-12-31
533,197 GBP2020-12-31
Between two and five year
2,132,788 GBP2021-12-31
2,132,788 GBP2020-12-31
More than five year
58,065,686 GBP2021-12-31
58,598,883 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
60,731,671 GBP2021-12-31
61,264,868 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
  • AVIVA INVESTORS GR SPV 5 LIMITED
    Info
    EMLOR PROPERTY NO.1 LIMITED - 2012-01-20
    RETIREMENT LIVING LIMITED - 2012-01-20
    Registered number 04466851
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2002-06-21 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    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.