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 5
  • 1
    Monkhouse, Mark Edward
    Associate Director born in July 1971
    Individual (16 offsprings)
    Officer
    2016-04-28 ~ now
    OF - director → CIF 0
  • 2
    Coles, Andrew Michael
    Director born in December 1981
    Individual (21 offsprings)
    Officer
    2019-11-12 ~ now
    OF - director → CIF 0
  • 3
    Littman, Ben
    Development Manager born in February 1980
    Individual (25 offsprings)
    Officer
    2023-03-06 ~ now
    OF - director → CIF 0
  • 4
    80, Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    80, Fenchurch Street, London, United Kingdom
    Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-02-16 ~ now
    OF - secretary → CIF 0
Ceased 21
  • 1
    Douglas, Robert Granville
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ 2007-12-31
    OF - secretary → CIF 0
  • 2
    Collins, Adrian Paul
    Finance Director born in June 1968
    Individual (8 offsprings)
    Officer
    2010-02-04 ~ 2015-12-23
    OF - director → CIF 0
  • 3
    Fenton, Clive
    Group Executive Director born in May 1958
    Individual (15 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
  • 4
    Pain, Mark Andrew
    Finance Director born in June 1961
    Individual (6 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - director → CIF 0
  • 5
    Urwin, Christopher James
    Born in April 1978
    Individual (1 offspring)
    Officer
    2015-12-23 ~ 2019-11-12
    OF - director → CIF 0
  • 6
    Baird, Alastair George
    Managing Director born in August 1964
    Individual (5 offsprings)
    Officer
    2010-02-04 ~ 2015-12-23
    OF - director → CIF 0
  • 7
    Brooke, Richard John Russell
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    2006-07-13 ~ 2010-01-06
    OF - director → CIF 0
  • 8
    Locke, Gregson Horace
    Company Director born in April 1956
    Individual (4 offsprings)
    Officer
    2006-07-13 ~ 2007-06-30
    OF - director → CIF 0
  • 9
    Hill, Barry Steven
    Born in August 1971
    Individual
    Officer
    2015-12-23 ~ 2019-10-11
    OF - director → CIF 0
  • 10
    Brown, Graham Marshall
    Company Director born in April 1945
    Individual (8 offsprings)
    Officer
    2006-07-13 ~ 2006-09-21
    OF - director → CIF 0
  • 11
    Deards, Russell Alan
    Solicitor born in March 1967
    Individual (32 offsprings)
    Officer
    2009-07-21 ~ 2010-02-04
    OF - director → CIF 0
  • 12
    Dent, Laurence
    Corporate Director And Company born in February 1952
    Individual (2 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
    Dent, Laurence
    Individual (2 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - secretary → CIF 0
  • 13
    Borello, Michael
    Surveyor born in February 1986
    Individual (32 offsprings)
    Officer
    2020-05-27 ~ 2023-03-06
    OF - director → CIF 0
  • 14
    Boyes, Steven John
    Group Executive Director born in August 1960
    Individual (90 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
  • 15
    Mills, Garry Peter
    Real Estate Investment Analysis born in May 1982
    Individual
    Officer
    2018-04-05 ~ 2020-12-15
    OF - director → CIF 0
  • 16
    Hogarth, Ian
    Deputy Company Secretary born in June 1966
    Individual
    Officer
    2009-07-21 ~ 2010-02-04
    OF - director → CIF 0
  • 17
    Perry, Keith David
    Born in March 1960
    Individual (7 offsprings)
    Officer
    2015-12-23 ~ 2016-04-28
    OF - director → CIF 0
  • 18
    Clare, Mark Sydney
    Chief Executive born in August 1957
    Individual (5 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - director → CIF 0
  • 19
    ARCADIS INVESTMENTS LIMITED - 2015-10-29
    EC HARRIS INVESTMENTS LIMITED - 2015-09-18
    LYNTON INVESTMENT MANAGEMENT LIMITED - 2012-10-18
    Arcadis House, 34 York Way, London, England
    Dissolved corporate (6 parents)
    Officer
    2015-12-23 ~ 2016-04-28
    PE - secretary → CIF 0
  • 20
    HIGHMERE HOMES LIMITED - 2011-05-10
    SANDCO 947 LIMITED - 2006-05-03
    Barratt House, Cartwright Way, Forest Business Park Bardon Hill, Coalville, Leicestershire, United Kingdom
    Corporate (4 parents, 196 offsprings)
    Officer
    2011-09-06 ~ 2015-12-23
    PE - secretary → CIF 0
  • 21
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, England
    Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-04-28 ~ 2024-02-16
    PE - secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS GR SPV 15 LIMITED

Previous names
ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
DALSTON LEASEHOLDS LIMITED - 2015-11-16
DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Turnover/Revenue
166,475 GBP2021-01-01 ~ 2021-12-31
174,978 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-183,091 GBP2021-01-01 ~ 2021-12-31
-71,562 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-972,616 GBP2021-01-01 ~ 2021-12-31
169,416 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-257,617 GBP2021-01-01 ~ 2021-12-31
-257,617 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-1,230,233 GBP2021-01-01 ~ 2021-12-31
-88,201 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-1,230,233 GBP2021-01-01 ~ 2021-12-31
-88,201 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-1,230,233 GBP2021-01-01 ~ 2021-12-31
-88,201 GBP2020-01-01 ~ 2020-12-31
Investment Property
4,501,000 GBP2021-12-31
5,457,000 GBP2020-12-31
Debtors
294,137 GBP2021-12-31
124,780 GBP2020-12-31
Creditors
Current
-5,557,818 GBP2021-12-31
-5,114,228 GBP2020-12-31
Total Assets Less Current Liabilities
-762,681 GBP2021-12-31
467,552 GBP2020-12-31
Equity
Called up share capital
2,030,449 GBP2021-12-31
2,030,449 GBP2020-12-31
Retained earnings (accumulated losses)
-2,793,130 GBP2021-12-31
-1,562,897 GBP2020-12-31
Equity
-762,681 GBP2021-12-31
467,552 GBP2020-12-31
Called up share capital, Restated amount
2,030,449 GBP2019-12-31
Restated amount
-1,474,696 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-1,230,233 GBP2021-01-01 ~ 2021-12-31
-88,201 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
16,904 GBP2021-01-01 ~ 2021-12-31
11,150 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
4,501,000 GBP2021-12-31
5,457,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
7,826 GBP2021-12-31
5,642 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2021-12-31
111,680 GBP2020-12-31
Other Debtors
Current
276,823 GBP2021-12-31
3,046 GBP2020-12-31
Prepayments/Accrued Income
Current
9,488 GBP2021-12-31
4,412 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
294,137 GBP2021-12-31
124,780 GBP2020-12-31
Amounts owed to group undertakings
Current
832,380 GBP2021-12-31
0 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
19,861 GBP2021-12-31
15,785 GBP2020-12-31
Equity
Called up share capital
2,030,449 GBP2021-12-31
2,030,449 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
161,400 GBP2021-12-31
161,400 GBP2020-12-31
Between two and five year
645,600 GBP2021-12-31
645,600 GBP2020-12-31
More than five year
17,722,452 GBP2021-12-31
17,883,852 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,529,452 GBP2021-12-31
18,690,852 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
  • AVIVA INVESTORS GR SPV 15 LIMITED
    Info
    ST ANDREW FREEHOLD REVERSIONS LIMITED - 2016-02-18
    DALSTON LEASEHOLDS LIMITED - 2015-11-16
    DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05
    Registered number 05876009
    80 Fenchurch Street, London EC3M 4AE
    Private Limited Company incorporated on 2006-07-13 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    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.