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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 19
  • 1
    Bainbridge, Clive Beverly Leake
    Born in June 1927
    Individual (1 offspring)
    Officer
    (before 1990-12-08) ~ 1993-11-27
    OF - Director → CIF 0
  • 2
    Plant, Graham
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2006-02-18 ~ 2020-06-30
    OF - Director → CIF 0
  • 3
    Macnally, Sheila Mary
    Born in February 1934
    Individual (1 offspring)
    Officer
    (before 1990-12-08) ~ 1992-07-29
    OF - Director → CIF 0
  • 4
    Macnally, Gerald John
    Born in June 1933
    Individual (1 offspring)
    Officer
    1992-11-28 ~ 2019-10-03
    OF - Director → CIF 0
  • 5
    Palmer, Michael Edmond
    Born in September 1963
    Individual (2 offsprings)
    Officer
    2019-05-11 ~ 2020-06-30
    OF - Director → CIF 0
    Palmer, Michael Edmond
    Individual (2 offsprings)
    Officer
    2017-10-28 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 6
    Hiller, Ian Randolph
    Born in October 1933
    Individual (1 offspring)
    Officer
    1997-12-06 ~ 2005-10-29
    OF - Director → CIF 0
  • 7
    Protheroe, Brian John
    Born in July 1939
    Individual (1 offspring)
    Officer
    (before 1990-12-08) ~ 1996-12-24
    OF - Director → CIF 0
    Protheroe, Brian John
    Individual (1 offspring)
    Officer
    (before 1990-12-08) ~ 1996-12-24
    OF - Secretary → CIF 0
  • 8
    Garman, Kay Margaret
    Born in March 1951
    Individual (9 offsprings)
    Officer
    2021-10-30 ~ now
    OF - Director → CIF 0
  • 9
    Tagg, Myrtle Joan
    Born in June 1931
    Individual (1 offspring)
    Officer
    1992-11-27 ~ 2006-07-17
    OF - Director → CIF 0
  • 10
    Stewart, Roy George
    Born in March 1926
    Individual (1 offspring)
    Officer
    1993-11-27 ~ 1998-08-13
    OF - Director → CIF 0
  • 11
    Sawford, Louise Jane
    Born in June 1964
    Individual (1 offspring)
    Officer
    2019-05-11 ~ 2021-09-07
    OF - Director → CIF 0
  • 12
    Lee, James Patrick
    Born in February 1987
    Individual (5 offsprings)
    Officer
    2020-06-30 ~ now
    OF - Director → CIF 0
    2008-10-18 ~ 2015-03-16
    OF - Director → CIF 0
    Lee, James Patrick
    Individual (5 offsprings)
    Officer
    2008-10-18 ~ 2015-03-16
    OF - Secretary → CIF 0
  • 13
    Jahn, Peter Matthew
    Born in August 1963
    Individual (2 offsprings)
    Officer
    1998-11-09 ~ 2003-05-29
    OF - Director → CIF 0
  • 14
    Knight, Philip John
    Born in February 1951
    Individual (4 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
  • 15
    Meacham, John Paul
    Born in April 1956
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2008-10-18
    OF - Director → CIF 0
    Meacham, John Paul
    Individual (1 offspring)
    Officer
    2005-03-16 ~ 2008-10-18
    OF - Secretary → CIF 0
  • 16
    Pyle, David Keith
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1990-12-08) ~ 1996-11-18
    OF - Director → CIF 0
  • 17
    Franks, Colin Raymond William
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2014-11-01 ~ 2016-09-06
    OF - Director → CIF 0
  • 18
    Blatchford, Donald Richard Millner
    Born in December 1946
    Individual (1 offspring)
    Officer
    (before 1990-12-08) ~ 1995-12-09
    OF - Director → CIF 0
    1997-01-19 ~ 2005-03-16
    OF - Director → CIF 0
    Blatchford, Donald Richard Millner
    Individual (1 offspring)
    Officer
    1997-01-19 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 19
    Wickham, Richard Lionel
    Born in June 1942
    Individual (1 offspring)
    Officer
    (before 1990-12-08) ~ 1996-12-24
    OF - Director → CIF 0
parent relation
Company in focus

HAVEN COURT DEVELOPMENT COMPANY LIMITED

Period: 1958-12-04 ~ now
Company number: 00616140
Registered name
HAVEN COURT DEVELOPMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
36 GBP2024-12-31
36 GBP2023-12-31
Net Current Assets/Liabilities
36 GBP2024-12-31
36 GBP2023-12-31
Total Assets Less Current Liabilities
37 GBP2024-12-31
37 GBP2023-12-31
Equity
Called up share capital
36 GBP2024-12-31
36 GBP2023-12-31
Equity
37 GBP2024-12-31
37 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1 GBP2023-12-31
Property, Plant & Equipment
Land and buildings
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
36 GBP2024-12-31
36 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
36 shares2024-12-31

  • HAVEN COURT DEVELOPMENT COMPANY LIMITED
    Info
    Registered number 00616140
    3 Durrant Road, Bournemouth BH2 6LE
    PRIVATE LIMITED COMPANY incorporated on 1958-12-04 (67 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.