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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 5
  • 1
    Shaw, David Anthony Hirst
    Consultant born in February 1957
    Individual (10 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Director → CIF 0
    Mr David Anthony Hirst Shaw
    Born in February 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Tubbs, Nicholas Gordon
    Company Director born in May 1962
    Individual (32 offsprings)
    Officer
    2010-08-04 ~ now
    OF - Director → CIF 0
    Mr Nicholas Gordon Tubbs
    Born in May 1962
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brown, Tweedie Mcgarth
    Company Director born in June 1948
    Individual (23 offsprings)
    Officer
    2010-06-17 ~ 2010-08-04
    OF - Director → CIF 0
  • 4
    Mcmillan, Kenneth James
    Company Director born in December 1966
    Individual (15 offsprings)
    Officer
    2010-06-17 ~ now
    OF - Director → CIF 0
    Mr Kenneth James Mcmillan
    Born in December 1966
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Crompton, Amanda Jane
    Individual (5 offsprings)
    Officer
    2012-12-17 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AFV ESTATES LIMITED

Period: 2011-11-04 ~ 2023-09-12
Company number: 07288491
Registered names
AFV ESTATES LIMITED - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Current Assets
6,266 GBP2022-06-30
6,213 GBP2021-06-30
Creditors
Amounts falling due within one year
0 GBP2022-06-30
-2,500 GBP2021-06-30
Net Current Assets/Liabilities
6,266 GBP2022-06-30
3,713 GBP2021-06-30
Total Assets Less Current Liabilities
6,266 GBP2022-06-30
3,713 GBP2021-06-30
Creditors
Amounts falling due after one year
0 GBP2022-06-30
0 GBP2021-06-30
Net Assets/Liabilities
6,266 GBP2022-06-30
3,713 GBP2021-06-30
Equity
6,266 GBP2022-06-30
3,713 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30

Related profiles found in government register
  • AFV ESTATES LIMITED
    Info
    HOMES FOR HEROES (THE WILLOWS) LIMITED - 2011-11-04
    Registered number 07288491
    3 Hansard Mews, Holland Park, London W14 8BJ
    PRIVATE LIMITED COMPANY incorporated on 2010-06-17 and dissolved on 2023-09-12 (13 years 2 months). The status of the company number is Dissolved.
    CIF 0
  • AFV ESTATES LTD
    S
    Registered number 07288491
    ., C/o Red Tree (2004) Llp, 3 Hansard Mews, Holland Park, London, England, W14 8BJ
    Private Limited Company in Companies House, England
    CIF 1
  • ARMED FORCES & VETERANS ESTATES LIMITED
    S
    Registered number 07288491
    Red Tree (2004) Llp, 3, Hansard Mews, Holland Park, London, England, W14 8BJ
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ARMED FORCES & VETERANS ESTATE AGENCY LIMITED
    SC409576
    Taigh-aighearach, Tayvallich, Lochgilphead, Argyll
    Dissolved Corporate (6 parents)
    Officer
    2012-12-17 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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