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 2
  • 1
    Dexter, Martin Charles
    Director born in July 1949
    Individual (2 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
    Mr Martin Charles Dexter
    Born in July 1949
    Individual (2 offsprings)
    Person with significant control
    2024-12-03 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Newman, Barry John Louis
    Retired born in April 1938
    Individual (1 offspring)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Davis, Russell William
    Director born in June 1970
    Individual (18 offsprings)
    Officer
    2020-01-02 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Fearn, Tracy Jane
    Director born in October 1971
    Individual (2 offsprings)
    Officer
    2023-07-06 ~ 2024-12-03
    OF - Director → CIF 0
    Ms Tracy Jane Fearn
    Born in October 1971
    Individual (2 offsprings)
    Person with significant control
    2023-07-07 ~ 2024-12-03
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Tailford, Lynn Joan
    Office And Finance Manager born in October 1966
    Individual (1 offspring)
    Officer
    2023-02-01 ~ 2023-07-07
    OF - Director → CIF 0
    Mrs Lynn Joan Tailford
    Born in October 1966
    Individual (1 offspring)
    Person with significant control
    2023-02-01 ~ 2023-07-07
    PE - Has significant influence or controlCIF 0
  • 4
    Illum, Morten
    Director born in January 1974
    Individual (16 offsprings)
    Officer
    2023-03-26 ~ 2023-10-13
    OF - Director → CIF 0
  • 5
    CASTLE HOMES OF WARWICK DEVELOPMENTS LTD
    429, Tachbrook Road, Leamington Spa, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -29,700 GBP2023-11-30
    Person with significant control
    2020-01-02 ~ 2021-02-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

AVON HEIGHTS PROPERTY MANAGEMENT LTD

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 GBP2024-01-31
7 GBP2023-01-31
Current Assets
4,956 GBP2024-01-31
Creditors
Amounts falling due within one year
-4,756 GBP2024-01-31
Net Current Assets/Liabilities
200 GBP2024-01-31
Total Assets Less Current Liabilities
207 GBP2024-01-31
7 GBP2023-01-31
Net Assets/Liabilities
7 GBP2024-01-31
7 GBP2023-01-31
Equity
7 GBP2024-01-31
7 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31

  • AVON HEIGHTS PROPERTY MANAGEMENT LTD
    Info
    Registered number 12382588
    Apartment 5 Avon Heights, Swans Nest Lane, Stratford-upon-avon CV37 7LS
    Private Limited Company incorporated on 2020-01-02 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    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.