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 26
  • 1
    Perry, Keith David
    Born in March 1960
    Individual (79 offsprings)
    Officer
    2015-12-23 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    Brooke, Richard John Russell
    Born in August 1960
    Individual (103 offsprings)
    Officer
    2006-07-13 ~ 2010-01-06
    OF - Director → CIF 0
  • 3
    Urwin, Christopher James
    Born in April 1978
    Individual (57 offsprings)
    Officer
    2015-12-23 ~ 2019-11-12
    OF - Director → CIF 0
  • 4
    Dent, Laurence
    Born in February 1952
    Individual (216 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
    Dent, Laurence
    Individual (216 offsprings)
    Officer
    2007-12-31 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 5
    Boyes, Steven John
    Born in August 1960
    Individual (129 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 6
    Borello, Michael
    Born in February 1986
    Individual (56 offsprings)
    Officer
    2020-05-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 7
    Clare, Mark Sydney
    Born in August 1957
    Individual (150 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 8
    Douglas, Robert Granville
    Individual (157 offsprings)
    Officer
    2006-07-13 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 9
    Deards, Russell Alan
    Born in March 1967
    Individual (101 offsprings)
    Officer
    2009-07-21 ~ 2010-02-04
    OF - Director → CIF 0
  • 10
    Pain, Mark Andrew
    Born in June 1961
    Individual (301 offsprings)
    Officer
    2007-06-11 ~ 2009-07-21
    OF - Director → CIF 0
  • 11
    Littman, Ben
    Born in February 1980
    Individual (29 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 12
    Collins, Adrian Paul
    Born in June 1968
    Individual (17 offsprings)
    Officer
    2010-02-04 ~ 2015-12-23
    OF - Director → CIF 0
  • 13
    Hill, Barry Steven
    Born in August 1971
    Individual (108 offsprings)
    Officer
    2015-12-23 ~ 2019-10-11
    OF - Director → CIF 0
  • 14
    Locke, Gregson Horace
    Born in April 1956
    Individual (89 offsprings)
    Officer
    2006-07-13 ~ 2007-06-30
    OF - Director → CIF 0
  • 15
    Hogarth, Ian
    Born in June 1966
    Individual (42 offsprings)
    Officer
    2009-07-21 ~ 2010-02-04
    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
    Coles, Andrew Michael
    Born in December 1981
    Individual (29 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 18
    Baird, Alastair George
    Born in August 1964
    Individual (22 offsprings)
    Officer
    2010-02-04 ~ 2015-12-23
    OF - Director → CIF 0
  • 19
    Mills, Garry Peter
    Born in May 1982
    Individual (31 offsprings)
    Officer
    2018-04-05 ~ 2020-12-15
    OF - Director → CIF 0
  • 20
    Fenton, Clive
    Born in May 1958
    Individual (140 offsprings)
    Officer
    2007-06-11 ~ 2010-01-06
    OF - Director → CIF 0
  • 21
    Brown, Graham Marshall
    Born in April 1945
    Individual (132 offsprings)
    Officer
    2006-07-13 ~ 2006-09-21
    OF - Director → CIF 0
  • 22
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 2480 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Secretary → CIF 0
  • 23
    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 voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 24
    ARCADIS ASSET MANAGEMENT LIMITED
    - now 07476870
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-29
    Dissolved on 2022-06-22
    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 (13 parents, 2 offsprings)
    Officer
    2015-12-23 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 25
    BARRATT CORPORATE SECRETARIAL SERVICES LIMITED
    - now 05698395
    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
    Active Corporate (19 parents, 265 offsprings)
    Officer
    2011-09-06 ~ 2015-12-23
    OF - Secretary → CIF 0
  • 26
    MAINSTAY (SECRETARIES) LTD - now 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21 04458913 05988785
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (17 parents, 581 offsprings)
    Officer
    2016-04-28 ~ 2024-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS GR SPV 15 LIMITED

Period: 2016-02-18 ~ now
Company number: 05876009 03824389... (more)
Registered names
AVIVA INVESTORS GR SPV 15 LIMITED - now 03824389... (more)
DAVID WILSON HOMES LAND (NO 4) LIMITED - 2010-02-05 05876013... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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
Amounts falling due within one year, Current
294,137 GBP2021-12-31
Current, Amounts falling due within one year
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 - 2016-02-18
    DAVID WILSON HOMES LAND (NO 4) LIMITED - 2016-02-18
    Registered number 05876009
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2006-07-13 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-04
    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 14 July 2026 and licensed under the Open Government Licence v3.0.