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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 20
  • 1
    Perry, David Keith
    Managing Director born in March 1960
    Individual (74 offsprings)
    Officer
    2015-08-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 2
    Tilly, Andrew Jeremy
    Director born in May 1963
    Individual (53 offsprings)
    Officer
    2009-04-23 ~ 2013-08-07
    OF - Director → CIF 0
  • 3
    Littman, Ben
    Born in February 1980
    Individual (29 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Reynolds, Mark Andrew
    Solicitor born in April 1967
    Individual (231 offsprings)
    Officer
    2012-01-26 ~ 2013-08-07
    OF - Director → CIF 0
  • 5
    Lindsey, Joel Mark Woodliffe
    Director born in September 1975
    Individual (51 offsprings)
    Officer
    2013-08-07 ~ 2014-05-08
    OF - Director → CIF 0
  • 6
    Urwin, Chistopher James
    Property Researcher born in April 1978
    Individual (57 offsprings)
    Officer
    2013-08-07 ~ 2019-11-12
    OF - Director → CIF 0
  • 7
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual (108 offsprings)
    Officer
    2014-05-30 ~ 2019-10-11
    OF - Director → CIF 0
  • 8
    Jones, Janet Clare
    Individual (26 offsprings)
    Officer
    2009-04-23 ~ 2012-01-26
    OF - Secretary → CIF 0
  • 9
    Annetts, David Charles
    Director born in August 1959
    Individual (207 offsprings)
    Officer
    2012-01-26 ~ 2013-08-07
    OF - Director → CIF 0
  • 10
    Donaldson, Graham William
    Director born in May 1964
    Individual (54 offsprings)
    Officer
    2009-04-23 ~ 2013-08-07
    OF - Director → CIF 0
  • 11
    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
  • 12
    Borello, Michael
    Surveyor born in February 1986
    Individual (55 offsprings)
    Officer
    2020-05-27 ~ 2023-03-06
    OF - Director → CIF 0
  • 13
    Coles, Andrew Michael
    Born in December 1981
    Individual (29 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 14
    Gottlieb, Julius
    Company Director born in June 1968
    Individual (184 offsprings)
    Officer
    2013-08-07 ~ 2015-08-04
    OF - Director → CIF 0
  • 15
    Monkhouse, Mark Edward
    Born in July 1971
    Individual (18 offsprings)
    Officer
    2016-04-28 ~ now
    OF - Director → CIF 0
  • 16
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    80, Fenchurch Street, London, United Kingdom
    Active Corporate (11 parents, 2444 offsprings)
    Officer
    2024-02-16 ~ now
    OF - Secretary → CIF 0
  • 17
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2012-01-26 ~ 2013-08-07
    OF - Secretary → 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 - 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
  • 19
    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
    2013-08-07 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 20
    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, 574 offsprings)
    Officer
    2016-04-28 ~ 2024-02-16
    OF - Secretary → CIF 0
parent relation
Company in focus

AVIVA INVESTORS GR SPV 11 LIMITED

Period: 2013-08-21 ~ now
Company number: 06885998 05876009... (more)
Registered names
AVIVA INVESTORS GR SPV 11 LIMITED - now 05876009... (more)
MP REVERSIONS (NO.7) LIMITED - 2013-08-21 05927245... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Turnover/Revenue
125,515 GBP2021-01-01 ~ 2021-12-31
305,992 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-23,040 GBP2021-01-01 ~ 2021-12-31
-17,813 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
181,475 GBP2021-01-01 ~ 2021-12-31
199,179 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-107,862 GBP2021-01-01 ~ 2021-12-31
-107,862 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
73,613 GBP2021-01-01 ~ 2021-12-31
91,317 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
17,555 GBP2021-01-01 ~ 2021-12-31
53,129 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
17,555 GBP2021-01-01 ~ 2021-12-31
53,129 GBP2020-01-01 ~ 2020-12-31
Investment Property
3,570,000 GBP2021-12-31
3,491,000 GBP2020-12-31
Debtors
147,999 GBP2021-12-31
169,582 GBP2020-12-31
Creditors
Current
-1,878,486 GBP2021-12-31
-1,915,545 GBP2020-12-31
Total Assets Less Current Liabilities
1,839,513 GBP2021-12-31
1,745,037 GBP2020-12-31
Net Assets/Liabilities
1,581,547 GBP2021-12-31
1,563,992 GBP2020-12-31
Equity
Called up share capital
728,972 GBP2021-12-31
728,972 GBP2020-12-31
Retained earnings (accumulated losses)
852,575 GBP2021-12-31
835,020 GBP2020-12-31
Equity
1,581,547 GBP2021-12-31
1,563,992 GBP2020-12-31
Restated amount
781,891 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
17,555 GBP2021-01-01 ~ 2021-12-31
53,129 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
19,749 GBP2021-01-01 ~ 2021-12-31
-16,910 GBP2020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
3,570,000 GBP2021-12-31
3,491,000 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
6,074 GBP2021-12-31
0 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
123,442 GBP2021-12-31
163,650 GBP2020-12-31
Other Debtors
Current
11,703 GBP2021-12-31
4,157 GBP2020-12-31
Prepayments/Accrued Income
Current
6,780 GBP2021-12-31
1,775 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
147,999 GBP2021-12-31
169,582 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
53,518 GBP2021-12-31
38,618 GBP2020-12-31
Equity
Called up share capital
728,972 GBP2021-12-31
728,972 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
  • AVIVA INVESTORS GR SPV 11 LIMITED
    Info
    MP REVERSIONS (NO.7) LIMITED - 2013-08-21
    Registered number 06885998
    80 Fenchurch Street, London EC3M 4AE
    PRIVATE LIMITED COMPANY incorporated on 2009-04-23 (16 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.