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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Leitch, Alistair Mcleod
    Director born in March 1954
    Individual (73 offsprings)
    Officer
    2009-04-03 ~ 2012-01-31
    OF - Director → CIF 0
  • 2
    Gottlieb, Julius
    Company Director born in June 1968
    Individual (184 offsprings)
    Officer
    2013-02-04 ~ 2015-08-04
    OF - Director → CIF 0
  • 3
    Adey, Keith Derek
    Group Finance Director born in May 1979
    Individual (76 offsprings)
    Officer
    2012-02-01 ~ 2012-12-28
    OF - Director → CIF 0
  • 4
    Wrightson, Gilbert Kevin
    Individual (77 offsprings)
    Officer
    2009-04-03 ~ 2012-12-28
    OF - Secretary → CIF 0
  • 5
    Borello, Michael
    Surveyor born in March 1986
    Individual (55 offsprings)
    Officer
    2020-05-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 6
    Urwin, Christopher James
    Property Researcher born in April 1978
    Individual (57 offsprings)
    Officer
    2013-02-04 ~ 2019-11-12
    OF - Director → CIF 0
  • 7
    Skinner, David Stephen, Dr
    Director born in April 1969
    Individual (73 offsprings)
    Officer
    2012-12-28 ~ 2013-02-04
    OF - Director → CIF 0
  • 8
    Perry, David Keith
    Managing Director born in March 1960
    Individual (74 offsprings)
    Officer
    2015-08-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 9
    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
  • 10
    Coles, Andrew Michael
    Born in December 1981
    Individual (29 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 11
    Lindsey, Joel Mark Woodliffe
    Fund Manager born in September 1975
    Individual (51 offsprings)
    Officer
    2013-02-04 ~ 2014-05-08
    OF - Director → CIF 0
  • 12
    Watson, John Knowlton
    Director born in March 1954
    Individual (75 offsprings)
    Officer
    2009-04-03 ~ 2012-12-28
    OF - Director → CIF 0
  • 13
    Monkhouse, Mark Edward
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 14
    Littman, Ben
    Born in February 1980
    Individual (29 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 15
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2014-05-30 ~ 2019-10-11
    OF - Director → CIF 0
  • 16
    Ayres, Edward Francis
    Director born in October 1962
    Individual (102 offsprings)
    Officer
    2011-08-01 ~ 2012-12-28
    OF - Director → CIF 0
  • 17
    Stoker, Peter John
    Director born in May 1956
    Individual (85 offsprings)
    Officer
    2009-04-03 ~ 2011-07-31
    OF - Director → CIF 0
  • 18
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 19
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 2443 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Secretary → CIF 0
  • 20
    SOMER RENTS LIMITED - now
    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
    2012-12-28 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 21
    MAINSTAY (SECRETARIES) LTD - now 04458913
    INNOVUS COMPANY SECRETARIES LIMITED - 2023-11-21
    MAINSTAY (SECRETARIES) LIMITED
    - 2023-11-21 04458913
    PGL (THIRTY-SIX) LIMITED - 2003-02-10
    James Fletcher, Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (17 parents, 574 offsprings)
    Officer
    2016-04-28 ~ 2024-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS GR SPV 8 LIMITED

Period: 2013-01-07 ~ now
Company number: 06869607
Registered names
AVIVA INVESTORS GR SPV 8 LIMITED - now 06381651... (more)
BELLWAY VIII LIMITED - 2013-01-07 06869612... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
636,100 GBP2021-01-01 ~ 2021-12-31
604,487 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-375,192 GBP2021-01-01 ~ 2021-12-31
-89,400 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-112,092 GBP2021-01-01 ~ 2021-12-31
92,087 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-453,218 GBP2021-01-01 ~ 2021-12-31
-453,218 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-565,310 GBP2021-01-01 ~ 2021-12-31
-361,131 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
-701,281 GBP2021-01-01 ~ 2021-12-31
-433,598 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
-701,281 GBP2021-01-01 ~ 2021-12-31
-433,598 GBP2020-01-01 ~ 2020-12-31
Investment Property
11,896,999 GBP2021-12-31
12,269,999 GBP2020-12-31
Debtors
1,358,952 GBP2021-12-31
2,133,073 GBP2020-12-31
Creditors
Current
-8,939,252 GBP2021-12-31
-9,415,356 GBP2020-12-31
Total Assets Less Current Liabilities
4,316,699 GBP2021-12-31
4,987,716 GBP2020-12-31
Net Assets/Liabilities
3,895,305 GBP2021-12-31
4,596,586 GBP2020-12-31
Equity
Called up share capital
2,962,322 GBP2021-12-31
2,962,322 GBP2020-12-31
Retained earnings (accumulated losses)
932,983 GBP2021-12-31
1,634,264 GBP2020-12-31
Equity
3,895,305 GBP2021-12-31
4,596,586 GBP2020-12-31
Restated amount
2,067,862 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
-701,281 GBP2021-01-01 ~ 2021-12-31
-433,598 GBP2020-01-01 ~ 2020-12-31
Audit Fees/Expenses
16,888 GBP2021-01-01 ~ 2021-12-31
11,621 GBP2020-01-01 ~ 2020-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-93,251 GBP2021-01-01 ~ 2021-12-31
-80,370 GBP2020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
11,896,999 GBP2021-12-31
12,269,999 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
89,780 GBP2021-12-31
38,705 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
698,529 GBP2021-12-31
1,962,565 GBP2020-12-31
Other Debtors
Current
539,342 GBP2021-12-31
122,447 GBP2020-12-31
Prepayments/Accrued Income
Current
31,301 GBP2021-12-31
9,356 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
1,358,952 GBP2021-12-31
Amounts falling due within one year, Current
2,133,073 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
527,277 GBP2021-12-31
429,978 GBP2020-12-31
Equity
Called up share capital
2,962,322 GBP2021-12-31
2,962,322 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
  • AVIVA INVESTORS GR SPV 8 LIMITED
    Info
    BELLWAY VIII LIMITED - 2013-01-07
    Registered number 06869607
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2009-04-03 (16 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.