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
    2015-01-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Trigg, Michael John
    Born in June 1959
    Individual (9 offsprings)
    Officer
    2020-10-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Tregoning, Tessa Jane
    Born in January 1948
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Ryder, Claire Louise
    Born in October 1985
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Hayling, Louise
    Born in October 1957
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Douglas, Charlotte Sarah
    Born in July 1973
    Individual (1 offspring)
    Officer
    2016-11-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Whittome, Vere Abinger Broke
    Born in June 1997
    Individual (1 offspring)
    Officer
    2020-08-20 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Vernon-evans, Sally Jane
    Born in March 1968
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Wilson, Philip Riches
    Born in April 1955
    Individual (9 offsprings)
    Officer
    2020-10-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Brake, Wanda
    Born in May 1938
    Individual (1 offspring)
    Officer
    2014-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Hancock, Fiona Mary
    Born in April 1944
    Individual (2 offsprings)
    Officer
    2014-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Calder, James David Forbes
    Born in February 1968
    Individual (9 offsprings)
    Officer
    2016-03-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Calder, Joanna
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2016-03-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Whittome, Lucy Pepita
    Born in May 1967
    Individual (20 offsprings)
    Officer
    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
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    Harper, Jonathan
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2010-02-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Whittome, Luke Rex Broke
    Born in April 2001
    Individual (1 offspring)
    Officer
    2021-08-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Whittome, Ashley Abinger
    Born in June 1963
    Individual (35 offsprings)
    Officer
    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
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Tregoning, Julian George
    Born in October 1946
    Individual (3 offsprings)
    Officer
    2003-02-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Broke, Adam Vere Balfour
    Born in April 1941
    Individual (5 offsprings)
    Officer
    2009-11-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Saville, Olivia Moira
    Born in September 1997
    Individual (1 offspring)
    Officer
    2021-08-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Walford, Peter Vivian
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2014-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Fernback, Sean Patrick
    Born in August 1963
    Individual (1 offspring)
    Officer
    2016-11-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Leveridge, Michelle Louise
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2020-10-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Thomson, Jacqueline Anne
    Born in November 1964
    Individual (7 offsprings)
    Officer
    2016-11-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Lloyd-davies, Debrina
    Born in August 1963
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 26
    Gardner, Michelle Louise
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2016-11-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    Brake, Paul Reginald
    Born in July 1947
    Individual (9 offsprings)
    Officer
    2020-10-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Saville, Oscar Lawrence John
    Born in March 1996
    Individual (2 offsprings)
    Officer
    2019-08-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Fowle, Georgina Catherine
    Born in August 1969
    Individual (1 offspring)
    Officer
    2016-11-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 30
    Harvey-samuel, Penny
    Born in June 1974
    Individual (1 offspring)
    Officer
    2013-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    Farran, Mary Cecilia
    Born in November 1935
    Individual (1 offspring)
    Officer
    2014-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 32
    Whittome, Honor Romy Lucy
    Born in May 2005
    Individual (1 offspring)
    Officer
    2021-08-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 33
    Farran, Danica Mary
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2018-03-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 34
    Bates, Linda Maria
    Born in January 1965
    Individual (1 offspring)
    Officer
    2016-11-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 35
    Turner-fernback, Deborah Carol
    Born in February 1966
    Individual (1 offspring)
    Officer
    2013-01-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 36
    Platnauer, Sarah Louise
    Born in December 1972
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 37
    Farran, Georgina Clare
    Born in May 1968
    Individual (1 offspring)
    Officer
    2017-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 38
    Vernon-evans, Jeremy Geoffrey
    Born in April 1962
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 39
    Senior, Stephanie Jane
    Born in November 1958
    Individual (3 offsprings)
    Officer
    2020-10-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 40
    Broke, Sarah Penelope
    Born in July 1941
    Individual (1 offspring)
    Officer
    2009-11-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 41
    Denney, Peter John
    Born in February 1965
    Individual (1 offspring)
    Officer
    2024-03-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 42
    WOOD UNITED LIMITED - now
    JCW TRADING LIMITED - 2013-04-05
    Hillview, 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
    2012-07-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 43
    FLYING COLOURS PHOTOGRAPHY LIMITED - now
    REFAL 383 LIMITED - 1993-04-15
    Tobin Associates, 63-66, Hatton Garden, 4th Floor, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    799,824 GBP2023-04-30
    Officer
    2013-08-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 44
    CHRIS NEWTON INVESTMENTS LIMITED
    19, Green Bank, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    760,678 GBP2024-06-30
    Officer
    2013-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 45
    Units 14/15 Malvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    122,375 GBP2024-04-30
    Officer
    2019-02-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 46
    PLATNAUER LIMITED - 1980-12-31
    R.PLATNAUER LIMITED - 1978-12-31
    Nuvo House, Great Barr Industrial Estate, Old Walsall Road, Birmingham, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,912,169 GBP2024-03-31
    Officer
    2002-06-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 47
    Bolivia Mount, The Dhoor, Ramsey, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2009-07-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 48
    Lower Wield House, Lower Wield, Alresford, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    35,026,291 GBP2024-03-31
    Officer
    2002-06-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 49
    25 Moorgate, Moorgate, London, England
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    7,264,135 GBP2024-03-31
    Officer
    2014-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 50
    SUNTERA TRUSTEES (JERSEY) LIMITED
    13 Castle Street, Castle Street, St. Helier, Jersey, Jersey
    Registered Corporate (1 parent, 51 offsprings)
    Officer
    2022-08-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 51
    PLATNAUER PROPERTIES LIMITED
    195, High Street, Cradley Heath, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,746,564 GBP2024-01-31
    Officer
    2012-07-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 52
    Day, Smith & Hunter, Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    1,104,318 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 53
    Day, Smith & Hunter, Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, England
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    1,175,235 GBP2022-07-01 ~ 2023-06-30
    Officer
    2014-06-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 54
    Crowe Morgan Management Ltd, 8, St. Georges Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Officer
    2002-12-17 ~ now
    OF - LLP Designated Member → CIF 0
    OF - LLP Designated Member → CIF 0
Ceased 18
  • 1
    Brake, Francis Robert
    Born in December 1933
    Individual
    Officer
    2014-06-27 ~ 2020-10-29
    OF - LLP Designated Member → CIF 0
  • 2
    Fforde, Arthur William Brownlow
    Born in October 1956
    Individual (9 offsprings)
    Officer
    2003-03-25 ~ 2023-01-31
    OF - LLP Designated Member → CIF 0
  • 3
    Wright, Christopher Gerald
    Born in January 1947
    Individual
    Officer
    2003-02-25 ~ 2010-12-14
    OF - LLP Designated Member → CIF 0
  • 4
    Brake, Evelyn May
    Born in July 1939
    Individual
    Officer
    2014-06-27 ~ 2016-01-01
    OF - LLP Designated Member → CIF 0
  • 5
    Platnauer, Jennifer Millicent
    Born in December 1937
    Individual
    Officer
    2002-07-23 ~ 2014-06-05
    OF - LLP Designated Member → CIF 0
  • 6
    Platnauer, Paul Lewis
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2014-06-05 ~ 2019-01-01
    OF - LLP Designated Member → CIF 0
  • 7
    Lochrane, Charles Ross
    Born in March 1953
    Individual (9 offsprings)
    Officer
    2003-02-25 ~ 2010-12-14
    OF - LLP Designated Member → CIF 0
  • 8
    Platnauer, John Lewis
    Born in February 1929
    Individual
    Officer
    2002-07-23 ~ 2011-10-07
    OF - LLP Designated Member → CIF 0
  • 9
    Brake, Valerie Constance
    Born in October 1930
    Individual
    Officer
    2014-06-27 ~ 2015-07-01
    OF - LLP Designated Member → CIF 0
  • 10
    MICHELLE GRUNDY LIMITED
    Field House, Sansome Walk, Worcester, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    122,375 GBP2024-04-30
    Officer
    2013-07-01 ~ 2016-11-29
    PE - LLP Designated Member → CIF 0
  • 11
    Marriage 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
  • 12
    Vanguard Corporate Services, Goldie House Upper Church Street, Douglas, Isle Of Man
    Corporate
    Officer
    2002-06-13 ~ 2003-12-11
    PE - LLP Designated Member → CIF 0
  • 13
    Avonside, Grange Road, Bidford On Avon
    Corporate
    Officer
    2002-06-13 ~ 2009-07-03
    PE - LLP Designated Member → CIF 0
  • 14
    Ballasherlogue, Ballakilpheric Road, Colby, Isle Of Man, Isle Of Man
    Corporate
    Officer
    2012-07-11 ~ 2017-04-06
    PE - LLP Designated Member → CIF 0
  • 15
    Burleigh Manor, Peel Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (6 offsprings)
    Officer
    2018-11-30 ~ 2020-09-10
    PE - LLP Designated Member → CIF 0
  • 16
    CALDER MEDICAL LIMITED
    Whites 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
    Butler & 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
  • 18
    31, Esplanade, St. Helier, Jersey, Jersey
    Corporate
    Officer
    2020-09-10 ~ 2022-08-18
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

AVON CAPITAL ESTATES 1 LLP


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