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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.

Parent entities and officers
Active 4
  • 1
    Fairburn, Jeffrey
    Born in May 1966
    Individual (41 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Stenhouse, Richard Paul, Mr
    Born in January 1971
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Cowper, Rachel Josephine
    Individual (79 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    BEN BAILEY HOMES LIMITED - 2007-09-05
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
    icon of addressAvant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (4 parents, 59 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 35
  • 1
    Gaffney, David
    Director born in April 1967
    Individual (75 offsprings)
    Officer
    icon of calendar 2005-04-17 ~ 2010-07-15
    OF - Director → CIF 0
  • 2
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 3
    Devendra, Gandhi
    Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-04 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-17 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 4
    Dipre, Remo
    Director born in August 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-17 ~ 2009-03-09
    OF - Director → CIF 0
  • 5
    Foster, David Martin
    Director born in January 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2005-04-17
    OF - Director → CIF 0
  • 6
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 7
    Mitchell, Mark Stephen
    Director born in May 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 8
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-07-17 ~ 2009-12-17
    OF - Director → CIF 0
  • 9
    Hirst, Stephen Jeremy
    Director born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 10
    Burgham, Timothy Austin
    Director born in October 1979
    Individual (39 offsprings)
    Officer
    icon of calendar 2024-01-29 ~ 2025-02-12
    OF - Director → CIF 0
  • 11
    Carey, Sean
    Individual (32 offsprings)
    Officer
    icon of calendar 2002-09-12 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 12
    Patel, Himakshu
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 13
    Massey, Joanne Elizabeth
    Individual (61 offsprings)
    Officer
    icon of calendar 2009-12-17 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 14
    Varley, Scott Anthony
    Managing Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 15
    Coley, Chris
    Director born in May 1983
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2023-07-18
    OF - Director → CIF 0
  • 16
    Gearing, Ben
    Investment Analyst born in April 1984
    Individual
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 17
    Roberts, Thomas Edward
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2020-11-25 ~ 2023-12-22
    OF - Director → CIF 0
  • 18
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 19
    Hart, Alastair John
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2022-03-18 ~ 2023-02-27
    OF - Director → CIF 0
  • 20
    Ford, Jonathan David
    Portfolio Manager born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 21
    Johnson, Robin Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 22
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (46 offsprings)
    Officer
    icon of calendar 2015-01-23 ~ 2022-06-03
    OF - Director → CIF 0
  • 23
    Malde, Nishith
    Director born in June 1958
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2005-04-17
    OF - Director → CIF 0
    Malde, Nishith
    Director
    Individual (22 offsprings)
    Officer
    icon of calendar 2003-02-06 ~ 2005-04-17
    OF - Secretary → CIF 0
  • 24
    Lewis, Colin Edward
    Born in September 1956
    Individual (107 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 25
    Gledhill, Jeremy Lee
    Director born in November 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-11-25 ~ 2022-12-13
    OF - Director → CIF 0
  • 26
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 27
    Cook, Mark Anthony
    Director born in December 1962
    Individual
    Officer
    icon of calendar 2023-07-21 ~ 2025-10-02
    OF - Director → CIF 0
  • 28
    Leicester, Alexander
    Investment Manager born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 29
    Hopwood, Alan Nicholas
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2022-03-28 ~ 2022-12-23
    OF - Director → CIF 0
  • 30
    Slocombe, Robert Anthony
    Director born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2019-03-11
    OF - Director → CIF 0
  • 31
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Secretary → CIF 0
  • 32
    JADETONE LIMITED - 1985-03-05
    icon of address5th Floor Clement House, 14-18 Gresham Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-12-15 ~ 2005-09-29
    PE - Secretary → CIF 0
  • 33
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Director → CIF 0
  • 34
    RAVEN PROPERTY HOLDINGS LIMITED - now
    INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
    icon of addressSwan Court Waterman's Business, Park Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2002-09-12 ~ 2005-09-29
    PE - Director → CIF 0
  • 35
    icon of addressFirst Floor, 21 Knightsbridge, London
    Corporate
    Officer
    2002-09-12 ~ 2005-09-29
    PE - Director → CIF 0
parent relation
Company in focus

AVANT HOMES (YORKSHIRE) LIMITED

Previous names
RAVEN (LEEDS) LIMITED - 2004-09-22
RAVEN COUNTRY & METROPOLITAN LIMITED - 2005-10-10
HIGH ROYDS LIMITED - 2015-10-26
Standard Industrial Classification
41100 - Development Of Building Projects

  • AVANT HOMES (YORKSHIRE) LIMITED
    Info
    RAVEN (LEEDS) LIMITED - 2004-09-22
    RAVEN COUNTRY & METROPOLITAN LIMITED - 2004-09-22
    HIGH ROYDS LIMITED - 2004-09-22
    Registered number 04533214
    icon of addressAvant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.