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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
Active 54
  • 1
    Lloyd-davies, James Andrew
    Born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-01-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Calder, Joanna
    Born in August 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Whittome, Ashley Abinger
    Born in June 1963
    Individual (35 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Ashley Abinger Whittome
    Born in June 1963
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Farran, Mary Cecilia
    Born in November 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Senior, Stephanie Jane
    Born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Fernback, Sean Patrick
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Trigg, Michael John
    Born in June 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Harvey-samuel, Penny
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Lloyd-davies, Debrina
    Born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Denney, Peter John
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Broke, Sarah Penelope
    Born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Calder, James David Forbes
    Born in February 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Whittome, Luke Rex Broke
    Born in April 2001
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Saville, Oscar Lawrence John
    Born in March 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Hancock, Fiona Mary
    Born in April 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Turner-fernback, Deborah Carol
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Thomson, Jacqueline Anne
    Born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Farran, Georgina Clare
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Broke, Adam Vere Balfour
    Born in April 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-11-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Whittome, Honor Romy Lucy
    Born in May 2005
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Fowle, Georgina Catherine
    Born in August 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Douglas, Charlotte Sarah
    Born in July 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Tregoning, Julian George
    Born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Platnauer, Sarah Louise
    Born in December 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Leveridge, Michelle Louise
    Born in March 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 26
    Ryder, Claire Louise
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    Tregoning, Tessa Jane
    Born in January 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Bates, Linda Maria
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Saville, Olivia Moira
    Born in September 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 30
    Gardner, Michelle Louise
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    Farran, Danica Mary
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 32
    Harper, Jonathan
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 33
    Wilson, Philip Riches
    Born in April 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 34
    Vernon-evans, Sally Jane
    Born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 35
    Hayling, Louise
    Born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 36
    Whittome, Lucy Pepita
    Born in May 1967
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Lucy Pepita Whittome
    Born in May 1967
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 37
    Brake, Paul Reginald
    Born in July 1947
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 38
    Whittome, Vere Abinger Broke
    Born in June 1997
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 39
    Vernon-evans, Jeremy Geoffrey
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 40
    Walford, Peter Vivian
    Born in May 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 41
    PLATNAUER PROPERTIES LIMITED
    icon of address195, High Street, Cradley Heath, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,746,564 GBP2024-01-31
    Officer
    icon of calendar 2012-07-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 42
    icon of address5, Avenue Princesse Alice, Palais Saint James, Monaco, Monaco
    Registered Corporate (2 parents, 8 offsprings)
    Officer
    icon of calendar 2020-08-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 43
    icon of addressUnits 14/15 Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, England
    Corporate (1 offspring)
    Officer
    icon of calendar 2019-02-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 44
    FLYING COLOURS PHOTOGRAPHY LIMITED - now
    REFAL 383 LIMITED - 1993-04-15
    icon of addressTobin Associates, 63-66, Hatton Garden, 4th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    763,952 GBP2024-04-30
    Officer
    icon of calendar 2013-08-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 45
    SUNTERA TRUSTEES (JERSEY) LIMITED
    icon of address13 Castle Street, Castle Street, St. Helier, Jersey, Jersey
    Registered Corporate (1 parent, 61 offsprings)
    Officer
    icon of calendar 2022-08-18 ~ now
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
  • 46
    WOOD UNITED LIMITED - now
    JCW TRADING LIMITED - 2013-04-05
    icon of addressHillview, Main Road, Brancaster, Staithe, King's Lynn, Norfolk, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    180,794 GBP2024-03-31
    Officer
    icon of calendar 2012-07-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 47
    icon of address25 Moorgate, Moorgate, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,264,135 GBP2024-03-31
    Officer
    icon of calendar 2014-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 48
    PLATNAUER LIMITED - 1980-12-31
    R.PLATNAUER LIMITED - 1978-12-31
    icon of addressNuvo House, Great Barr Industrial Estate, Old Walsall Road, Birmingham, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,912,169 GBP2024-03-31
    Officer
    icon of calendar 2002-06-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 49
    icon of addressBolivia Mount, The Dhoor, Ramsey, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    icon of calendar 2009-07-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 50
    icon of addressStonehage Fleming Services (iom) Limited, Falcon Cliff, Palace Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    icon of calendar 2002-12-17 ~ now
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
  • 51
    CHRIS NEWTON INVESTMENTS LIMITED
    icon of address19, Green Bank, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    760,678 GBP2024-06-30
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 52
    icon of addressDay, Smith & Hunter, Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    4,104,008 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 53
    icon of addressLower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    35,026,291 GBP2024-03-31
    Officer
    icon of calendar 2002-06-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 54
    icon of addressDay, Smith & Hunter, Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,851,476 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-06-27 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 19
  • 1
    Brake, Francis Robert
    Born in December 1933
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2020-10-29
    OF - LLP Designated Member → CIF 0
  • 2
    Platnauer, Paul Lewis
    Born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-06-05 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
  • 3
    Brake, Wanda
    Born in May 1938
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2022-10-17
    OF - LLP Designated Member → CIF 0
  • 4
    Wright, Christopher Gerald
    Born in January 1947
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2010-12-14
    OF - LLP Designated Member → CIF 0
  • 5
    Brake, Valerie Constance
    Born in October 1930
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2015-07-01
    OF - LLP Designated Member → CIF 0
  • 6
    Platnauer, Jennifer Millicent
    Born in December 1937
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2014-06-05
    OF - LLP Designated Member → CIF 0
  • 7
    Brake, Evelyn May
    Born in July 1939
    Individual
    Officer
    icon of calendar 2014-06-27 ~ 2016-01-01
    OF - LLP Designated Member → CIF 0
  • 8
    Lochrane, Charles Ross
    Born in March 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2010-12-14
    OF - LLP Designated Member → CIF 0
  • 9
    Fforde, Arthur William Brownlow
    Born in October 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-03-25 ~ 2023-01-31
    OF - LLP Designated Member → CIF 0
  • 10
    Platnauer, John Lewis
    Born in February 1929
    Individual
    Officer
    icon of calendar 2002-07-23 ~ 2011-10-07
    OF - LLP Designated Member → CIF 0
  • 11
    icon of addressBurleigh Manor, Peel Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (42 offsprings)
    Officer
    2018-11-30 ~ 2020-09-10
    PE - LLP Designated Member → CIF 0
  • 12
    icon of addressButler & Co Llp, 3rd, Floor, 126-134 Baker Street, London, United Kingdom
    Liquidation Corporate (2 parents)
    Officer
    2012-07-11 ~ 2024-02-01
    PE - LLP Designated Member → CIF 0
  • 13
    SAPIENTNITRO LIMITED - now
    NITRO LIMITED
    - 2010-03-29
    icon of addressVanguard Corporate Services, Goldie House Upper Church Street, Douglas, Isle Of Man
    Dissolved Corporate (4 parents)
    Officer
    2002-06-13 ~ 2003-12-11
    PE - LLP Designated Member → CIF 0
  • 14
    INDUSTRIAL METAL SERVICES LIMITED - 2002-03-13
    icon of addressAvonside, Grange Road, Bidford On Avon
    Dissolved Corporate (2 parents)
    Equity (Company account)
    247,401 GBP2020-06-30
    Officer
    2002-06-13 ~ 2009-07-03
    PE - LLP Designated Member → CIF 0
  • 15
    icon of address31, Esplanade, St. Helier, Jersey, Jersey
    Corporate
    Officer
    2020-09-10 ~ 2022-08-18
    PE - LLP Designated Member → CIF 0
  • 16
    CALDER MEDICAL LIMITED
    icon of addressWhites Farm, Lower Wield, Alresford, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,494,849 GBP2015-08-31
    Officer
    2012-08-21 ~ 2016-03-24
    PE - LLP Designated Member → CIF 0
  • 17
    icon of addressMarriage Farm, Wye, Kent, United Kingdom
    Liquidation Corporate (4 parents)
    Equity (Company account)
    440,132 GBP2019-03-31
    Officer
    2002-11-30 ~ 2019-02-21
    PE - LLP Designated Member → CIF 0
  • 18
    icon of addressBallasherlogue, Ballakilpheric Road, Colby, Isle Of Man, Isle Of Man
    Corporate
    Officer
    2012-07-11 ~ 2017-04-06
    PE - LLP Designated Member → CIF 0
  • 19
    MICHELLE GRUNDY LIMITED - now
    MICHELLE GRUNDY LIMITED - 2025-09-30
    icon of addressField House, Sansome Walk, Worcester, England
    Active Corporate (2 parents)
    Equity (Company account)
    122,375 GBP2024-04-30
    Officer
    2013-07-01 ~ 2016-11-29
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

AVON CAPITAL ESTATES 1 LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • AVON CAPITAL ESTATES 1 LLP
    Info
    Registered number OC302417
    icon of addressLower Wield House, Lower Wield, Alresford, Hampshire SO24 9RX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2002-06-13 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
  • AVON CAPITAL ESTATES 1 LLP
    S
    Registered number Oc302417
    icon of addressLower Wield Farm, Lower Wield, Alresford, Hampshire, England, SO24 9RX
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 1
  • AVON CAPITAL ESTATES 1 LLP
    S
    Registered number Oc302417
    icon of addressLower Wield House, Lower Wield, Alresford, England, SO24 9RX
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 2
  • AVON CAPITAL ESTATES 1 LLP
    S
    Registered number Oc302417
    icon of addressLower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom, SO24 9RX
    Limited Liability Partnership in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressLower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLower Wield House, Lower Wield, Alresford, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-06-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    icon of addressLower Wield House, Lower Wield, Alresford, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-01 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.