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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 39
  • 1
    Gledhill, Jeremy Lee
    Director born in November 1970
    Individual (32 offsprings)
    Officer
    2020-11-25 ~ 2022-12-13
    OF - Director → CIF 0
  • 2
    Stenhouse, Richard Paul, Mr
    Born in January 1971
    Individual (336 offsprings)
    Officer
    2022-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (68 offsprings)
    Officer
    2006-04-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 4
    Mortimore, Jon William
    Cfo born in September 1967
    Individual (188 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 5
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 6
    Foster, David Martin
    Director born in January 1956
    Individual (367 offsprings)
    Officer
    2003-02-06 ~ 2005-04-17
    OF - Director → CIF 0
  • 7
    Johnson, Robin Simon
    Individual (166 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 8
    Mitchell, Mark Stephen
    Director born in May 1980
    Individual (64 offsprings)
    Officer
    2010-09-01 ~ 2022-04-30
    OF - Director → CIF 0
  • 9
    Dipre, Remo
    Director born in August 1934
    Individual (109 offsprings)
    Officer
    2005-04-17 ~ 2009-03-09
    OF - Director → CIF 0
  • 10
    Massey, Joanne Elizabeth
    Individual (133 offsprings)
    Officer
    2009-12-17 ~ 2021-11-30
    OF - Secretary → CIF 0
  • 11
    Leicester, Alexander
    Investment Manager born in September 1979
    Individual (24 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 12
    Coley, Chris
    Director born in May 1983
    Individual (12 offsprings)
    Officer
    2019-03-11 ~ 2023-07-18
    OF - Director → CIF 0
  • 13
    Fairburn, Jeffrey
    Born in May 1966
    Individual (345 offsprings)
    Officer
    2022-03-14 ~ now
    OF - Director → CIF 0
  • 14
    Hopwood, Alan Nicholas
    Director born in January 1967
    Individual (31 offsprings)
    Officer
    2022-03-28 ~ 2022-12-23
    OF - Director → CIF 0
  • 15
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2010-06-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 16
    Hirst, Stephen Jeremy
    Director born in August 1965
    Individual (66 offsprings)
    Officer
    2010-09-01 ~ 2020-03-30
    OF - Director → CIF 0
  • 17
    Sharp, Giles Henry
    Chartered Accountant born in July 1970
    Individual (80 offsprings)
    Officer
    2015-01-23 ~ 2022-06-03
    OF - Director → CIF 0
  • 18
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (205 offsprings)
    Officer
    2009-07-17 ~ 2009-12-17
    OF - Director → CIF 0
  • 19
    Cook, Mark Anthony
    Director born in December 1962
    Individual (43 offsprings)
    Officer
    2023-07-21 ~ 2025-10-02
    OF - Director → CIF 0
  • 20
    Gearing, Ben
    Investment Analyst born in April 1984
    Individual (13 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 21
    Slocombe, Robert Anthony
    Director born in November 1966
    Individual (38 offsprings)
    Officer
    2017-05-01 ~ 2019-03-11
    OF - Director → CIF 0
  • 22
    Burgham, Timothy Austin
    Director born in October 1979
    Individual (63 offsprings)
    Officer
    2024-01-29 ~ 2025-02-12
    OF - Director → CIF 0
  • 23
    Gaffney, David
    Director born in April 1967
    Individual (175 offsprings)
    Officer
    2005-04-17 ~ 2010-07-15
    OF - Director → CIF 0
  • 24
    Carey, Sean
    Individual (96 offsprings)
    Officer
    2002-09-12 ~ 2004-12-16
    OF - Secretary → CIF 0
  • 25
    Varley, Scott Anthony
    Managing Director born in May 1980
    Individual (13 offsprings)
    Officer
    2023-08-09 ~ 2024-07-01
    OF - Director → CIF 0
  • 26
    Hart, Alastair John
    Director born in March 1976
    Individual (14 offsprings)
    Officer
    2022-03-18 ~ 2023-02-27
    OF - Director → CIF 0
  • 27
    Malde, Nishith
    Director born in June 1958
    Individual (107 offsprings)
    Officer
    2003-02-06 ~ 2005-04-17
    OF - Director → CIF 0
    Malde, Nishith
    Director
    Individual (107 offsprings)
    Officer
    2003-02-06 ~ 2005-04-17
    OF - Secretary → CIF 0
  • 28
    Ford, Jonathan David
    Portfolio Manager born in September 1974
    Individual (34 offsprings)
    Officer
    2014-12-12 ~ 2014-12-16
    OF - Director → CIF 0
  • 29
    Patel, Himakshu
    Individual (39 offsprings)
    Officer
    2004-12-16 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 30
    Cowper, Rachel Josephine
    Individual (87 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Secretary → CIF 0
  • 31
    Devendra, Gandhi
    Director born in November 1959
    Individual (97 offsprings)
    Officer
    2005-10-04 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Director
    Individual (97 offsprings)
    Officer
    2005-04-17 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 32
    Roberts, Thomas Edward
    Director born in May 1979
    Individual (14 offsprings)
    Officer
    2020-11-25 ~ 2023-12-22
    OF - Director → CIF 0
  • 33
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (129 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 34
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    OF - Nominee Secretary → CIF 0
  • 35
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    OF - Nominee Director → CIF 0
  • 36
    FINANCIAL AND LEGAL SERVICES LIMITED
    - now 01884202
    JADETONE LIMITED - 1985-03-05
    5th Floor Clement House, 14-18 Gresham Street, London
    Dissolved Corporate (33 parents, 76 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2004-12-15 ~ 2005-09-29
    OF - Secretary → CIF 0
  • 37
    RAVEN MANAGEMENT SERVICES LIMITED
    - now 00723655
    CITY & MUNICIPAL PROPERTIES LIMITED - 2005-03-16 00723655
    SWAN HILL GROUP LIMITED - 1997-01-17
    CITY & MUNICIPAL PROPERTIES LIMITED - 1996-11-11
    First Floor, 21 Knightsbridge, London
    Dissolved Corporate (14 parents, 18 offsprings)
    Officer
    2002-09-12 ~ 2005-09-29
    OF - Director → CIF 0
  • 38
    RAVEN PROPERTY HOLDINGS LIMITED - now
    RAVEN PROPERTY HOLDINGS PLC
    - 2011-07-12 04412353
    INDIGOPLANET PUBLIC LIMITED COMPANY - 2002-05-10
    Swan Court Waterman's Business, Park Kingsbury Crescent, Staines, Middlesex
    Dissolved Corporate (17 parents, 9 offsprings)
    Officer
    2002-09-12 ~ 2005-09-29
    OF - Director → CIF 0
  • 39
    AVANT HOMES (ENGLAND) LIMITED
    - now 01043597
    GLADEDALE (SOUTH YORKSHIRE) LIMITED - 2015-10-26
    BEN BAILEY HOMES LIMITED - 2007-09-05
    Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (63 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVANT HOMES (YORKSHIRE) LIMITED

Company number: 04533214
Registered names
AVANT HOMES (YORKSHIRE) LIMITED - now
HIGH ROYDS LIMITED - 2015-10-26
Standard Industrial Classification
41100 - Development Of Building Projects

  • AVANT HOMES (YORKSHIRE) LIMITED
    Info
    HIGH ROYDS LIMITED - 2015-10-26
    RAVEN COUNTRY & METROPOLITAN LIMITED - 2015-10-26
    RAVEN (LEEDS) LIMITED - 2015-10-26
    Registered number 04533214
    Avant House 6 And 9 Tallys End, Barlborough, Chesterfield S43 4WP
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 6 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 0
  • Not found in our database.

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