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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
    Born in July 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-04-28 ~ now
    OF - Director → CIF 0
  • 2
    Littman, Ben
    Born in February 1980
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Andrew Michael
    Born in December 1981
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    icon of address80, Fenchurch Street, London, United Kingdom
    Active Corporate (4 parents, 1588 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    icon of calendar 2024-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Borello, Michael
    Surveyor born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-05-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 2
    Lawrence, Nigel Anthony
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-19 ~ 2012-09-13
    OF - Secretary → CIF 0
  • 3
    Perry, David Keith
    Managing Director born in March 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-08-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 4
    Mccarthy, Clinton James
    Director born in October 1964
    Individual (46 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 5
    Mills, Garry Peter
    Real Estate Investment Analysis born in May 1982
    Individual
    Officer
    icon of calendar 2018-04-05 ~ 2020-12-15
    OF - Director → CIF 0
  • 6
    Mccarthy, Spencer John
    Director born in March 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2007-11-19 ~ 2012-09-13
    OF - Director → CIF 0
  • 7
    Marlow, Dean
    Accountant born in April 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2007-12-07 ~ 2012-09-13
    OF - Director → CIF 0
  • 8
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2019-10-11
    OF - Director → CIF 0
  • 9
    Urwin, Christopher James
    Property Researcher born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2019-11-12
    OF - Director → CIF 0
  • 10
    Lindsey, Joel Mark Woodliffe
    Director born in September 1975
    Individual
    Officer
    icon of calendar 2012-09-13 ~ 2014-05-08
    OF - Director → CIF 0
  • 11
    Gottlieb, Julius
    Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-13 ~ 2015-08-04
    OF - Director → CIF 0
  • 12
    SOMER RENTS LIMITED - now
    DORCHESTER GROUND RENT MANAGEMENT LIMITED - 2016-12-12
    SOMER RENTS LIMITED - 2009-09-23
    icon of addressEchq 34, York Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-09-13 ~ 2016-04-28
    PE - Secretary → CIF 0
  • 13
    ARENAMOVE LIMITED - 2002-10-24
    M & B NOMINEES LIMITED - 2007-08-20
    icon of address11 The Avenue, Southampton, Hampshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-09-25 ~ 2007-11-19
    PE - Director → CIF 0
  • 14
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    icon of addressJames Fletcher, Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (3 parents, 64 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-04-28 ~ 2024-02-16
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 15
    WB COMPANY SECRETARIES LIMITED - now
    PROOFHAPPY LIMITED - 1991-07-25
    WATSON BURTON SECRETARIES LIMITED - 1991-11-15
    icon of address11 The Avenue, Southampton, Hampshire
    Dissolved Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2007-09-25 ~ 2007-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS GR SPV 6 LIMITED

Previous names
EMLOR PROPERTY DEVELOPMENTS LIMITED - 2010-02-05
AVENUE SHELFCO 41 LIMITED - 2007-11-21
EMLOR PROPERTY NO, 2 LIMITED - 2012-10-10
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 DEVELOPMENTS LIMITED - 2010-02-05
    AVENUE SHELFCO 41 LIMITED - 2010-02-05
    EMLOR PROPERTY NO, 2 LIMITED - 2010-02-05
    Registered number 06381651
    icon of address80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2007-09-25 (18 years 2 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.