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 5
  • 1
    Roach, Nicolas James
    Chartered Accountant born in August 1970
    Individual (30 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Robbins, David Francis
    Company Director born in December 1967
    Individual (95 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Klein, Tom
    Certified Chartered Accountant born in January 1987
    Individual (52 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Bateman, Stuart Andrew
    Commercial Director born in May 1976
    Individual (105 offsprings)
    Officer
    2020-07-31 ~ now
    OF - Director → CIF 0
  • 5
    HARBOUR HOTELS HOLDINGS LIMITED - 2021-05-07
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (3 parents, 55 offsprings)
    Person with significant control
    2020-07-31 ~ now
    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

AVINGTON PARK ESTATE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02020-07-31 ~ 2020-12-31
Property, Plant & Equipment
588,946 GBP2020-12-31
Investment Property
17,063,325 GBP2020-12-31
Fixed Assets
17,652,271 GBP2020-12-31
Debtors
1 GBP2020-12-31
Cash at bank and in hand
18,715 GBP2020-12-31
Current Assets
18,716 GBP2020-12-31
Creditors
Current
8,116,850 GBP2020-12-31
Net Current Assets/Liabilities
-8,098,134 GBP2020-12-31
Total Assets Less Current Liabilities
9,554,137 GBP2020-12-31
Creditors
Non-current
9,601,805 GBP2020-12-31
Net Assets/Liabilities
-47,668 GBP2020-12-31
Equity
Called up share capital
1 GBP2020-12-31
Retained earnings (accumulated losses)
-47,669 GBP2020-12-31
Equity
-47,668 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
531,282 GBP2020-12-31
Furniture and fittings
57,664 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
588,946 GBP2020-12-31
Property, Plant & Equipment
Land and buildings
531,282 GBP2020-12-31
Furniture and fittings
57,664 GBP2020-12-31
Investment Property - Fair Value Model
17,063,325 GBP2020-12-31
Other Debtors
Current, Amounts falling due within one year
1 GBP2020-12-31
Amounts owed to group undertakings
Current
8,097,500 GBP2020-12-31
Other Creditors
Current
19,350 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
9,601,805 GBP2020-12-31
Bank Borrowings
Secured
9,601,805 GBP2020-12-31

Related profiles found in government register
  • AVINGTON PARK ESTATE LIMITED
    Info
    Registered number 12784483
    Harbour House, 1 Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2020-07-31 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-30
    CIF 0
  • AVINGTON PARK ESTATE LIMITED
    S
    Registered number 12784483
    Harbour House, 1 Town Quay, Southampton, England, SO14 2AQ
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • AVINGTON PARK ESTATE LIMITED
    S
    Registered number 12784483
    The Lathe, Northbrook, Farnham, United Kingdom, GU1 5EU
    Private Company Limited By Shares in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    AVINGTON PARK RESIDENTIAL LIMITED - 2024-06-25
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (4 parents)
    Person with significant control
    2022-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Harbour House, 1 Town Quay, Southampton, England
    Active Corporate (4 parents)
    Person with significant control
    2022-07-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.