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 20
  • 1
    Lindsey, Joel Mark Woodliffe
    Director born in September 1975
    Individual (51 offsprings)
    Officer
    2012-09-13 ~ 2014-05-08
    OF - Director → CIF 0
  • 2
    Urwin, Christopher James
    Property Researcher born in April 1978
    Individual (57 offsprings)
    Officer
    2013-02-04 ~ 2019-11-12
    OF - Director → CIF 0
  • 3
    Mccarthy, Clinton James
    Director born in October 1964
    Individual (66 offsprings)
    Officer
    2007-11-19 ~ 2012-09-13
    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
    Marlow, Dean
    Accountant born in April 1971
    Individual (54 offsprings)
    Officer
    2007-12-07 ~ 2012-09-13
    OF - Director → CIF 0
  • 7
    Lawrence, Nigel Anthony
    Administrator
    Individual (43 offsprings)
    Officer
    2007-11-19 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 8
    Borello, Michael
    Surveyor born in February 1986
    Individual (55 offsprings)
    Officer
    2020-05-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 9
    Gottlieb, Julius
    Director born in June 1968
    Individual (184 offsprings)
    Officer
    2012-09-13 ~ 2015-08-04
    OF - Director → CIF 0
  • 10
    Mccarthy, Spencer John
    Director born in March 1966
    Individual (64 offsprings)
    Officer
    2007-11-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 11
    Coles, Andrew Michael
    Born in December 1981
    Individual (29 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    Perry, David Keith
    Managing Director born in March 1960
    Individual (74 offsprings)
    Officer
    2015-08-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 14
    Monkhouse, Mark Edward
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 15
    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 Hall, Whittington Road, Worcester, England
    Active Corporate (17 parents, 570 offsprings)
    Officer
    2016-04-28 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 16
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    MB SECRETARIES LIMITED
    - now 04813248
    M & B SECRETARIES LIMITED - 2007-08-20
    11 The Avenue, Southampton, Hampshire
    Active Corporate (33 parents, 140 offsprings)
    Officer
    2007-09-25 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 18
    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
  • 19
    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
    2012-09-13 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 20
    MB NOMINEES LIMITED
    - now 03765732
    M & B NOMINEES LIMITED - 2007-08-20
    ARENAMOVE LIMITED - 2002-10-24
    11 The Avenue, Southampton, Hampshire
    Active Corporate (37 parents, 81 offsprings)
    Officer
    2007-09-25 ~ 2007-11-19
    OF - Director → CIF 0
parent relation
Company in focus

AVIVA INVESTORS GR SPV 6 LIMITED

Period: 2012-10-10 ~ now
Company number: 06381651
Registered names
AVIVA INVESTORS GR SPV 6 LIMITED - now 05179825... (more)
EMLOR PROPERTY NO, 2 LIMITED - 2012-10-10 08882923... (more)
AVENUE SHELFCO 41 LIMITED - 2007-11-21 05233564... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
255,804 GBP2021-01-01 ~ 2021-12-31
244,695 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-25,580 GBP2021-01-01 ~ 2021-12-31
-18,814 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-108,776 GBP2021-01-01 ~ 2021-12-31
73,881 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-227,522 GBP2021-01-01 ~ 2021-12-31
-227,522 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-336,298 GBP2021-01-01 ~ 2021-12-31
-153,641 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-105,472 GBP2021-01-01 ~ 2021-12-31
-37,567 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-441,770 GBP2021-01-01 ~ 2021-12-31
-191,208 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-441,770 GBP2021-01-01 ~ 2021-12-31
-191,208 GBP2020-01-01 ~ 2020-12-31
Investment Property
7,916,000 GBP2021-12-31
8,255,000 GBP2020-12-31
Debtors
30 GBP2021-12-31
30 GBP2020-12-31
Creditors
Current
-4,065,701 GBP2021-12-31
-4,068,403 GBP2020-12-31
Total Assets Less Current Liabilities
3,850,329 GBP2021-12-31
4,186,627 GBP2020-12-31
Net Assets/Liabilities
3,142,489 GBP2021-12-31
3,584,259 GBP2020-12-31
Equity
Called up share capital
1,264,011 GBP2021-12-31
1,264,011 GBP2020-12-31
Retained earnings (accumulated losses)
1,878,478 GBP2021-12-31
2,320,248 GBP2020-12-31
Equity
3,142,489 GBP2021-12-31
3,584,259 GBP2020-12-31
Called up share capital, Restated amount
1,264,011 GBP2019-12-31
Restated amount
2,511,456 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-441,770 GBP2021-01-01 ~ 2021-12-31
-191,208 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
-84,750 GBP2021-01-01 ~ 2021-12-31
-28,880 GBP2020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
7,916,000 GBP2021-12-31
8,255,000 GBP2020-12-31
Prepayments/Accrued Income
Current
30 GBP2021-12-31
30 GBP2020-12-31
Amounts owed to group undertakings
Current
141,709 GBP2021-12-31
149,236 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
131,959 GBP2021-12-31
127,134 GBP2020-12-31
Equity
Called up share capital
1,264,011 GBP2021-12-31
1,264,011 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
255,804 GBP2021-12-31
255,804 GBP2020-12-31
Between two and five year
1,023,214 GBP2021-12-31
1,023,214 GBP2020-12-31
More than five year
28,113,942 GBP2021-12-31
28,369,746 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,392,960 GBP2021-12-31
29,648,764 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
  • AVIVA INVESTORS GR SPV 6 LIMITED
    Info
    EMLOR PROPERTY NO, 2 LIMITED - 2012-10-10
    EMLOR PROPERTY DEVELOPMENTS LIMITED - 2012-10-10
    AVENUE SHELFCO 41 LIMITED - 2012-10-10
    Registered number 06381651
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2007-09-25 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    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.