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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 2
  • 1
    Hagger, Graeme
    Born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ now
    OF - Director → CIF 0
    Mr Graeme Hagger
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Hagar, Sacha Miriam
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-12-10 ~ now
    OF - Director → CIF 0
    Mrs Sacha Hagar
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-01-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Black, Sarah Jane Jane
    Book-Keeper born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2009-12-11
    OF - Director → CIF 0
    Black, Sarah Jane Jane
    Book-Keeper
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-07 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 2
    Seymour, Timothy John A'court
    Individual
    Officer
    icon of calendar 2012-10-01 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    Spice, Jonathan Stuart
    Director born in August 1974
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2005-04-14
    OF - Director → CIF 0
    Spice, Jonathan Stuart
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2005-04-14
    OF - Secretary → CIF 0
  • 4
    Hagger, Helen
    Director born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2009-09-30
    OF - Director → CIF 0
    Hagger, Helen
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-04-14 ~ 2009-08-07
    OF - Secretary → CIF 0
  • 5
    Tooby, Jeremy Mark
    Director born in April 1971
    Individual
    Officer
    icon of calendar 2004-01-19 ~ 2005-04-14
    OF - Director → CIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-19 ~ 2004-01-19
    PE - Nominee Secretary → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-01-19 ~ 2004-01-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NORTHAVON BUSINESS CENTRE LIMITED

Previous names
RATIONAL SPARES SOUTH WEST LIMITED - 2004-01-29
AVON CATERING SPARES LIMITED - 2005-05-17
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
2,024 GBP2025-03-31
2,712 GBP2023-09-30
Current Assets
7,520 GBP2025-03-31
11,592 GBP2023-09-30
Creditors
Current
-12,882 GBP2025-03-31
-11,663 GBP2023-09-30
Net Current Assets/Liabilities
-2,358 GBP2025-03-31
-71 GBP2023-09-30
Total Assets Less Current Liabilities
-334 GBP2025-03-31
2,641 GBP2023-09-30
Net Assets/Liabilities
-334 GBP2025-03-31
2,641 GBP2023-09-30
Equity
-334 GBP2025-03-31
2,641 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2025-03-31
32022-10-01 ~ 2023-09-30

  • NORTHAVON BUSINESS CENTRE LIMITED
    Info
    RATIONAL SPARES SOUTH WEST LIMITED - 2004-01-29
    AVON CATERING SPARES LIMITED - 2004-01-29
    Registered number 05019494
    icon of addressUnit 27 Northavon Business, Centre Dean Road, Yate, South Glos BS37 5NH
    PRIVATE LIMITED COMPANY incorporated on 2004-01-19 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    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.