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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 8
  • 1
    Davis, Russell William
    Born in June 1970
    Individual (27 offsprings)
    Officer
    2020-01-02 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Clarke, Tracy Jane
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
    Fearn, Tracy Jane
    Director born in October 1971
    Individual (4 offsprings)
    Officer
    2023-07-06 ~ 2024-12-03
    OF - Director → CIF 0
    Ms Tracy Jane Fearn
    Born in October 1971
    Individual (4 offsprings)
    Person with significant control
    2023-07-07 ~ 2024-12-03
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Illum, Morten
    Born in January 1974
    Individual (19 offsprings)
    Officer
    2023-03-26 ~ 2023-10-13
    OF - Director → CIF 0
  • 4
    Tailford, Lynn Joan
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2023-02-01 ~ 2023-07-07
    OF - Director → CIF 0
    Mrs Lynn Joan Tailford
    Born in October 1966
    Individual (2 offsprings)
    Person with significant control
    2023-02-01 ~ 2023-07-07
    PE - Has significant influence or controlCIF 0
  • 5
    Jones, Frances Elizabeth
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2026-06-30 ~ now
    OF - Director → CIF 0
    Mrs Frances Elizabeth Jones
    Born in April 1944
    Individual (2 offsprings)
    Person with significant control
    2026-06-30 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Newman, Barry John Louis
    Born in April 1938
    Individual (2 offsprings)
    Officer
    2024-12-03 ~ 2026-05-01
    OF - Director → CIF 0
  • 7
    Dexter, Martin Charles
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2024-12-03 ~ 2026-06-20
    OF - Director → CIF 0
    Mr Martin Charles Dexter
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2024-12-03 ~ 2026-06-20
    PE - Has significant influence or controlCIF 0
  • 8
    CASTLE HOMES OF WARWICK DEVELOPMENTS LTD 11340055 04254056... (more)
    429, Tachbrook Road, Leamington Spa, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-01-02 ~ 2021-02-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVON HEIGHTS PROPERTY MANAGEMENT LTD

Period: 2020-01-02 ~ now
Company number: 12382588
Registered name
AVON HEIGHTS PROPERTY MANAGEMENT LTD - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7 GBP2025-01-31
7 GBP2024-01-31
Current Assets
5,949 GBP2025-01-31
4,956 GBP2024-01-31
Creditors
Amounts falling due within one year
-4,667 GBP2025-01-31
-4,756 GBP2024-01-31
Net Current Assets/Liabilities
1,282 GBP2025-01-31
200 GBP2024-01-31
Total Assets Less Current Liabilities
1,289 GBP2025-01-31
207 GBP2024-01-31
Net Assets/Liabilities
7 GBP2025-01-31
7 GBP2024-01-31
Equity
7 GBP2025-01-31
7 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

  • AVON HEIGHTS PROPERTY MANAGEMENT LTD
    Info
    Registered number 12382588
    Suite 132, 123 Stratford Road, Shirley, Solihull B90 3ND
    PRIVATE LIMITED COMPANY incorporated on 2020-01-02 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    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.