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
    Active 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
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-02-16 ~ now
    OF - Secretary → CIF 0
Ceased 16
  • 1
    Miles, Glyn Malcolm
    Director born in August 1957
    Individual (14 offsprings)
    Officer
    2009-03-01 ~ 2012-01-26
    OF - Director → CIF 0
  • 2
    Jones, Janet Clare
    Individual
    Officer
    2008-07-23 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 3
    Tilly, Andrew Jeremy
    140563 born in May 1963
    Individual (36 offsprings)
    Officer
    2008-07-23 ~ 2013-08-07
    OF - Director → CIF 0
  • 4
    Annetts, David Charles
    Director born in August 1959
    Individual (89 offsprings)
    Officer
    2012-01-26 ~ 2013-08-07
    OF - Director → CIF 0
  • 5
    Unwin, Christopher James
    Property Researcher born in April 1978
    Individual (1 offspring)
    Officer
    2013-08-07 ~ 2019-11-12
    OF - Director → CIF 0
  • 6
    Lindsey, Joel Mark Woodliffe
    Director born in September 1975
    Individual
    Officer
    2013-08-07 ~ 2014-05-08
    OF - Director → CIF 0
  • 7
    Gottlieb, Julius
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    2013-08-07 ~ 2015-08-04
    OF - Director → CIF 0
  • 8
    Donnaldson, Graham William
    Director born in May 1964
    Individual (35 offsprings)
    Officer
    2008-07-23 ~ 2013-08-07
    OF - Director → CIF 0
  • 9
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    2014-05-30 ~ 2019-10-11
    OF - Director → CIF 0
  • 10
    Borello, Michael
    Surveyor born in February 1986
    Individual (32 offsprings)
    Officer
    2020-05-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 11
    Reynolds, Mark Andrew
    Solicitor born in April 1967
    Individual (197 offsprings)
    Officer
    2012-01-26 ~ 2013-08-07
    OF - Director → CIF 0
  • 12
    Mills, Garry Peter
    Real Estate Investment Analysis born in May 1982
    Individual
    Officer
    2018-04-05 ~ 2020-12-15
    OF - Director → CIF 0
  • 13
    Perry, David Keith
    Managing Director born in March 1960
    Individual (7 offsprings)
    Officer
    2015-08-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 14
    SOMER RENTS LIMITED - now
    SOMER RENTS LIMITED - 2009-09-23
    Echq, 34 York Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-08-07 ~ 2016-04-28
    PE - Secretary → CIF 0
  • 15
    MAINSTAY (SECRETARIES) LTD - now
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    James Fletcher, Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (3 parents, 55 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2016-04-28 ~ 2024-02-16
    PE - Secretary → CIF 0
  • 16
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (8 parents, 170 offsprings)
    Officer
    2012-01-26 ~ 2013-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS GR SPV 10 LIMITED

Previous name
MP REVERSIONS (NO.110) LIMITED - 2013-08-21
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
123,581 GBP2021-01-01 ~ 2021-12-31
142,182 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-25,556 GBP2021-01-01 ~ 2021-12-31
-16,342 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
165,025 GBP2021-01-01 ~ 2021-12-31
-390,160 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-123,306 GBP2021-01-01 ~ 2021-12-31
-123,306 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
41,719 GBP2021-01-01 ~ 2021-12-31
-513,466 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-25,132 GBP2021-01-01 ~ 2021-12-31
84,927 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
16,587 GBP2021-01-01 ~ 2021-12-31
-428,539 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
16,587 GBP2021-01-01 ~ 2021-12-31
-428,539 GBP2020-01-01 ~ 2020-12-31
Investment Property
3,163,000 GBP2021-12-31
3,096,000 GBP2020-12-31
Debtors
108,952 GBP2021-12-31
2,824 GBP2020-12-31
Creditors
Current
-2,510,770 GBP2021-12-31
-2,379,361 GBP2020-12-31
Total Assets Less Current Liabilities
761,182 GBP2021-12-31
719,463 GBP2020-12-31
Net Assets/Liabilities
709,511 GBP2021-12-31
692,924 GBP2020-12-31
Equity
Called up share capital
855,969 GBP2021-12-31
855,969 GBP2020-12-31
Retained earnings (accumulated losses)
-146,458 GBP2021-12-31
-163,045 GBP2020-12-31
Equity
709,511 GBP2021-12-31
692,924 GBP2020-12-31
Called up share capital, Restated amount
855,969 GBP2019-12-31
Restated amount
265,494 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
16,587 GBP2021-01-01 ~ 2021-12-31
-428,539 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
16,750 GBP2021-01-01 ~ 2021-12-31
-98,040 GBP2020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
3,163,000 GBP2021-12-31
3,096,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
106,756 GBP2021-12-31
2,486 GBP2020-12-31
Other Debtors
Current
964 GBP2021-12-31
263 GBP2020-12-31
Prepayments/Accrued Income
Current
1,232 GBP2021-12-31
75 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
108,952 GBP2021-12-31
2,824 GBP2020-12-31
Amounts owed to group undertakings
Current
414,303 GBP2021-12-31
272,021 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
23,632 GBP2021-12-31
17,207 GBP2020-12-31
Equity
Called up share capital
855,969 GBP2021-12-31
855,969 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
  • AVIVA INVESTORS GR SPV 10 LIMITED
    Info
    MP REVERSIONS (NO.110) LIMITED - 2013-08-21
    Registered number 06654590
    80 Fenchurch Street, London EC3M 4AE
    Private Limited Company incorporated on 2008-07-23 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-23
    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.