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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 6
  • 1
    Saville, David John
    Company Director born in April 1964
    Individual (30 offsprings)
    Officer
    2004-06-24 ~ 2009-10-05
    OF - Director → CIF 0
    Saville, David John
    Company Director
    Individual (30 offsprings)
    Officer
    2004-06-24 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 2
    Whittome, Lucy Pepita
    Born in May 1967
    Individual (21 offsprings)
    Officer
    2009-08-03 ~ now
    OF - Director → CIF 0
    Mrs Lucy Pepita Whittome
    Born in May 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Thomson, Jacqueline Anne
    Office Manager born in November 1964
    Individual (9 offsprings)
    Officer
    2024-08-06 ~ 2024-08-06
    OF - Director → CIF 0
    Thomson, Jacqueline Anne
    Individual (9 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Whittome, Ashley Abinger
    Born in June 1963
    Individual (39 offsprings)
    Officer
    2004-06-24 ~ now
    OF - Director → CIF 0
    Mr Ashley Abinger Whittome
    Born in June 1963
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Denney, Peter John
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 6
    AVON CAPITAL ESTATES 2 HOLDINGS LTD 15779205 15779297
    Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-08-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

AVON CAPITAL ESTATES 2 LIMITED

Period: 2004-06-24 ~ now
Company number: 05162823 15783780... (more)
Registered name
AVON CAPITAL ESTATES 2 LIMITED - now 15783780... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
35,413,000 GBP2025-06-30
53,730,000 GBP2024-06-30
Debtors
361,016 GBP2025-06-30
704,111 GBP2024-06-30
Cash at bank and in hand
1,011,598 GBP2025-06-30
621,452 GBP2024-06-30
Current Assets
1,372,614 GBP2025-06-30
1,325,563 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-2,218,754 GBP2025-06-30
Net Current Assets/Liabilities
-846,140 GBP2025-06-30
-846,655 GBP2024-06-30
Total Assets Less Current Liabilities
34,566,860 GBP2025-06-30
52,883,345 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-20,099,266 GBP2024-06-30
Net Assets/Liabilities
12,515,780 GBP2025-06-30
31,026,192 GBP2024-06-30
Equity
Called up share capital
264,541 GBP2025-06-30
264,541 GBP2024-06-30
Share premium
45,693 GBP2025-06-30
45,693 GBP2024-06-30
Revaluation reserve
11,887,085 GBP2025-06-30
27,774,849 GBP2024-06-30
Retained earnings (accumulated losses)
318,461 GBP2025-06-30
2,941,109 GBP2024-06-30
Equity
12,515,780 GBP2025-06-30
31,026,192 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
35,413,000 GBP2025-06-30
53,730,000 GBP2024-06-30
Disposals of Investment Property - Fair Value Model
-19,000,000 GBP2024-07-01 ~ 2025-06-30
Trade Debtors/Trade Receivables
Current
79,682 GBP2025-06-30
101,251 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
281,334 GBP2025-06-30
Amounts falling due within one year, Current
602,860 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
361,016 GBP2025-06-30
Amounts falling due within one year, Current
704,111 GBP2024-06-30
Trade Creditors/Trade Payables
Current
19,299 GBP2025-06-30
348,965 GBP2024-06-30
Corporation Tax Payable
Current
8,677 GBP2025-06-30
454,903 GBP2024-06-30
Other Taxation & Social Security Payable
Current
198,593 GBP2025-06-30
160,041 GBP2024-06-30
Other Creditors
Current
1,992,185 GBP2025-06-30
1,208,309 GBP2024-06-30
Creditors
Current
2,218,754 GBP2025-06-30
2,172,218 GBP2024-06-30
Other Remaining Borrowings
Non-current
20,099,266 GBP2025-06-30
20,099,266 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
264,541 shares2025-06-30
264,541 shares2024-06-30

Related profiles found in government register
  • AVON CAPITAL ESTATES 2 LIMITED
    Info
    Registered number 05162823
    Lower Wield House, Lower Wield, Alresford, Hampshire SO24 9RX
    PRIVATE LIMITED COMPANY incorporated on 2004-06-24 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • AVON CAPITAL ESTATES 2 LIMITED
    S
    Registered number 5162823
    Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom, SO24 9RX
    UK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COMPTON PARK MANAGEMENT COMPANY LIMITED
    - now 02398635
    OPENJOIN PROPERTY MANAGEMENT LIMITED - 1989-09-04
    Lower Wield House, Lower Wield, Alresford, Hampshire
    Active Corporate (8 parents)
    Officer
    2006-08-03 ~ 2016-10-26
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.