logo
explain how to read the page

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 22
  • 1
    Jones, Simon David Ainslie
    Group Finance Director born in January 1970
    Individual (170 offsprings)
    Officer
    2012-10-08 ~ 2013-02-01
    OF - Director → CIF 0
  • 2
    Lindsey, Joel Mark Woodliffe
    Director born in September 1975
    Individual (51 offsprings)
    Officer
    2013-05-10 ~ 2014-05-08
    OF - Director → CIF 0
  • 3
    Urwin, Christopher James
    Property Researcher born in April 1978
    Individual (57 offsprings)
    Officer
    2013-05-10 ~ 2019-11-12
    OF - Director → CIF 0
  • 4
    Littman, Ben
    Born in February 1980
    Individual (29 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2014-05-30 ~ 2019-10-11
    OF - Director → CIF 0
  • 6
    Driver, Elaine Anne
    Individual (48 offsprings)
    Officer
    2004-07-14 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 7
    Borello, Michael
    Surveyor born in February 1986
    Individual (55 offsprings)
    Officer
    2020-05-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 8
    Duggan, Kevin Barry
    Chartered Acct born in August 1952
    Individual (86 offsprings)
    Officer
    2004-07-14 ~ 2013-05-10
    OF - Director → CIF 0
  • 9
    Gottlieb, Julius
    Company Director born in June 1968
    Individual (184 offsprings)
    Officer
    2013-05-10 ~ 2015-08-04
    OF - Director → CIF 0
  • 10
    Stonley, Nicholas
    Director born in March 1960
    Individual (75 offsprings)
    Officer
    2009-02-11 ~ 2013-05-10
    OF - Director → CIF 0
  • 11
    Haynes, Victoria
    Individual (308 offsprings)
    Officer
    2008-01-09 ~ 2013-05-02
    OF - Secretary → CIF 0
  • 12
    Coles, Andrew Michael
    Born in December 1981
    Individual (29 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 13
    Adams, Jeffrey William
    Company Director born in July 1951
    Individual (69 offsprings)
    Officer
    2004-07-14 ~ 2009-02-11
    OF - Director → CIF 0
  • 14
    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
  • 15
    Perry, David Keith
    Managing Director born in March 1960
    Individual (74 offsprings)
    Officer
    2015-08-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 16
    Monkhouse, Mark Edward
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 17
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2004-07-14 ~ 2004-07-14
    OF - Nominee Secretary → CIF 0
  • 18
    MAINSTAY (SECRETARIES) LTD - now 04458913
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 04458913 05988785
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    James Fletcher, Whittington Road, Whittington Road, Worcester, England
    Active Corporate (17 parents, 570 offsprings)
    Officer
    2016-04-28 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2004-07-14 ~ 2004-07-14
    OF - Nominee Director → CIF 0
  • 20
    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
  • 21
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 2439 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Secretary → CIF 0
  • 22
    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
    2013-05-10 ~ 2016-04-28
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS GR SPV 9 LIMITED

Period: 2013-05-22 ~ now
Company number: 05179825
Registered names
AVIVA INVESTORS GR SPV 9 LIMITED - now 06869607... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
153,873 GBP2021-01-01 ~ 2021-12-31
153,627 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-67,988 GBP2021-01-01 ~ 2021-12-31
-20,322 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
92,885 GBP2021-01-01 ~ 2021-12-31
15,305 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-133,931 GBP2021-01-01 ~ 2021-12-31
-133,931 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-41,046 GBP2021-01-01 ~ 2021-12-31
-118,626 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-143,317 GBP2021-01-01 ~ 2021-12-31
-132,073 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-143,317 GBP2021-01-01 ~ 2021-12-31
-132,073 GBP2020-01-01 ~ 2020-12-31
Investment Property
4,457,000 GBP2021-12-31
4,450,000 GBP2020-12-31
Debtors
345,271 GBP2021-12-31
598,355 GBP2020-12-31
Creditors
Current
-2,670,936 GBP2021-12-31
-2,875,974 GBP2020-12-31
Total Assets Less Current Liabilities
2,131,335 GBP2021-12-31
2,172,381 GBP2020-12-31
Net Assets/Liabilities
1,710,748 GBP2021-12-31
1,854,065 GBP2020-12-31
Equity
Called up share capital
419,901 GBP2021-12-31
419,901 GBP2020-12-31
Retained earnings (accumulated losses)
1,290,847 GBP2021-12-31
1,434,164 GBP2020-12-31
Equity
1,710,748 GBP2021-12-31
1,854,065 GBP2020-12-31
Called up share capital, Restated amount
419,901 GBP2019-12-31
Restated amount
1,566,237 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-143,317 GBP2021-01-01 ~ 2021-12-31
-132,073 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
1,750 GBP2021-01-01 ~ 2021-12-31
-22,420 GBP2020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
4,457,000 GBP2021-12-31
4,450,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
50,013 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
265,152 GBP2021-12-31
576,015 GBP2020-12-31
Other Debtors
Current
24,653 GBP2021-12-31
20,245 GBP2020-12-31
Prepayments/Accrued Income
Current
5,453 GBP2021-12-31
2,095 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
345,271 GBP2021-12-31
598,355 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
168,417 GBP2021-12-31
66,185 GBP2020-12-31
Equity
Called up share capital
419,901 GBP2021-12-31
419,901 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
  • AVIVA INVESTORS GR SPV 9 LIMITED
    Info
    UNITED HOUSE GROUND RENTS (2012) LIMITED - 2013-05-22
    TRAFALGAR GROVE DEVELOPMENTS LIMITED - 2013-05-22
    Registered number 05179825
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2004-07-14 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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