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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 10
  • 1
    Alberto, David Arthur Vere
    Born in November 1968
    Individual (53 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Paul Ellison
    Individual (853 offsprings)
    Insolvency
    2014-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Dempsey, Simon Joseph
    Born in December 1963
    Individual (34 offsprings)
    Officer
    2007-12-06 ~ 2009-06-12
    OF - Director → CIF 0
  • 4
    Pepper, Alan Douglas
    Born in May 1969
    Individual (70 offsprings)
    Officer
    2007-10-23 ~ now
    OF - Director → CIF 0
    Pepper, Alan Douglas
    Individual (70 offsprings)
    Officer
    2007-10-23 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 5
    Kinnaird, David James
    Born in August 1966
    Individual (23 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Brook, Robert William Middleton
    Born in September 1966
    Individual (226 offsprings)
    Officer
    2007-12-06 ~ 2013-10-10
    OF - Director → CIF 0
  • 7
    Gareth Wyn Roberts
    Individual (737 offsprings)
    Insolvency
    2014-09-25 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Alexander, Paul Andrew
    Individual (54 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Secretary → CIF 0
  • 9
    R.B.S. NOMINEES LIMITED
    01239974
    Challoner House, 19 Clerkenwell Close, London
    Active Corporate (11 parents, 99 offsprings)
    Officer
    2007-10-23 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2007-10-23 ~ 2007-10-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BATH ROAD HEATHROW PROPCO LIMITED

Period: 2013-07-22 ~ 2016-07-12
Company number: 06406347
Registered names
BATH ROAD HEATHROW PROPCO LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2014-09-25
Dissolved on 2016-07-12
Standard Industrial Classification
68201 - Renting And Operating Of Housing Association Real Estate

  • BATH ROAD HEATHROW PROPCO LIMITED
    Info
    AVANTA PROPERTIES (HEATHROW) LIMITED - 2013-07-22
    Registered number 06406347
    Dukesbridge House, 23 Duke Street, Reading, Berkshire RG1 4SA
    PRIVATE LIMITED COMPANY incorporated on 2007-10-23 and dissolved on 2016-07-12 (8 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.