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 7
  • 1
    Foley, Matthew
    Company Director born in November 1982
    Individual (6 offsprings)
    Officer
    2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Dean, Michael Ronald
    Company Director born in December 1981
    Individual (17 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Duke, Nicholas
    Finance Director born in June 1989
    Individual (6 offsprings)
    Officer
    2024-10-17 ~ now
    OF - Director → CIF 0
    Duke, Nicholas
    Individual (6 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Secretary → CIF 0
  • 4
    Tarn, Gregory Marcus
    Managing Director born in November 1990
    Individual (20 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 5
    Zaprzala, D'mitri John
    Company Director born in December 1981
    Individual (6 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 6
    Mirza, Zuhair Uddin
    Company Director born in December 1985
    Individual (18 offsprings)
    Officer
    2021-08-26 ~ now
    OF - Director → CIF 0
  • 7
    78, Cannon Street, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    4,470,797 GBP2024-03-31
    Person with significant control
    2021-08-26 ~ 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
Ceased 4
  • 1
    Margolis, Alan Stephen
    Company Director born in December 1965
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2022-05-11
    OF - Director → CIF 0
  • 2
    Barnett, Eric Edmund
    Chair born in June 1961
    Individual (5 offsprings)
    Officer
    2023-04-03 ~ 2025-04-01
    OF - Director → CIF 0
  • 3
    Robinson-sandhu, Sabinder
    Director Of Operations born in September 1993
    Individual
    Officer
    2023-03-27 ~ 2024-05-22
    OF - Director → CIF 0
  • 4
    Gould, Philip Alastair
    Company Director born in July 1986
    Individual (1 offspring)
    Officer
    2021-08-26 ~ 2025-04-01
    OF - Director → CIF 0
parent relation
Company in focus

AVAMORE DEVELOPMENT FINANCE 1 LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2024-03-31
Debtors
205,084 GBP2022-12-31
Cash at bank and in hand
5,068 GBP2024-03-31
58,682 GBP2022-12-31
Current Assets
5,068 GBP2024-03-31
263,766 GBP2022-12-31
Creditors
Current
12,463 GBP2024-03-31
269,375 GBP2022-12-31
Net Current Assets/Liabilities
-7,395 GBP2024-03-31
-5,609 GBP2022-12-31
Total Assets Less Current Liabilities
-7,395 GBP2024-03-31
-5,609 GBP2022-12-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-7,495 GBP2024-03-31
-5,709 GBP2022-12-31
Equity
-7,395 GBP2024-03-31
-5,609 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2024-03-31
22022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
205,029 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
55 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
205,084 GBP2022-12-31
Trade Creditors/Trade Payables
Current
192 GBP2022-12-31
Amounts owed to group undertakings
Current
12,463 GBP2024-03-31
268,493 GBP2022-12-31
Other Creditors
Current
690 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • AVAMORE DEVELOPMENT FINANCE 1 LIMITED
    Info
    Registered number 13587760
    78 Cannon Street, London EC4N 6HL
    Private Limited Company incorporated on 2021-08-26 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    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.