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
    Ashrafi, Sayed Suleiman
    Individual (83 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Walker, Ben
    Sales & Marketing Director born in January 1988
    Individual (9 offsprings)
    Officer
    2020-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Peniket, Michael David
    Company Director born in April 1981
    Individual (17 offsprings)
    Officer
    2022-07-13 ~ now
    OF - Director → CIF 0
  • 4
    TAYLOR WOODROW DEVELOPMENTS LIMITED - 2007-07-03
    BRYANT HOMES LIMITED - 2002-12-02
    BRYANT GROUP LTD - 2001-10-24
    BRYANT HOLDINGS PLC - 1987-11-19
    BRYANT HOLDINGS P.L.C. - 1983-02-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Atterbury, Karen Lorraine
    Individual (93 offsprings)
    Officer
    2009-12-01 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 2
    Farmer, Darren John
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2022-07-13
    OF - Director → CIF 0
  • 3
    Worthing, Graydon John
    Company Director born in December 1958
    Individual
    Officer
    2005-08-08 ~ 2008-07-31
    OF - Director → CIF 0
  • 4
    Bird, Graham Peter
    Company Secretary born in September 1958
    Individual
    Officer
    2009-01-08 ~ 2016-06-21
    OF - Director → CIF 0
  • 5
    Brindley, Adrian Charles Grosvenor
    Company Director born in June 1979
    Individual
    Officer
    2016-06-21 ~ 2020-12-04
    OF - Director → CIF 0
  • 6
    Huggins, Ann Lesley
    Company Director born in September 1956
    Individual
    Officer
    2005-08-08 ~ 2009-01-08
    OF - Director → CIF 0
  • 7
    Lonnon, Michael Andrew, Mr.
    Individual (127 offsprings)
    Officer
    2005-08-08 ~ 2009-12-01
    OF - Secretary → CIF 0
    2012-01-16 ~ 2024-12-09
    OF - Secretary → CIF 0
  • 8
    Wallace, Anne Elizabeth
    Company Director born in April 1962
    Individual
    Officer
    2009-01-08 ~ 2020-03-24
    OF - Director → CIF 0
parent relation
Company in focus

THE AVENUE NUMBER 5 MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management

  • THE AVENUE NUMBER 5 MANAGEMENT COMPANY LIMITED
    Info
    Registered number 05530045
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire HP12 3NR
    Private Company Limited By Guarantee Without Share Capital incorporated on 2005-08-08 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.