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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 23
  • 1
    Mathias, Adrian Richard
    Born in August 1950
    Individual (1 offspring)
    Officer
    1999-03-05 ~ 2000-04-17
    OF - Director → CIF 0
  • 2
    Baker Green, Madeline
    Born in December 1937
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2025-03-04
    OF - Director → CIF 0
    Baker Green, Madeline
    Individual (1 offspring)
    Officer
    2000-03-30 ~ 2001-02-01
    OF - Secretary → CIF 0
    2005-08-26 ~ 2008-12-17
    OF - Secretary → CIF 0
    Mrs Madeline Baker-green
    Born in December 1937
    Individual (1 offspring)
    Person with significant control
    2016-08-01 ~ 2025-03-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Block Management, Easton Bevins
    Individual (87 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Lillis, Victoria
    Born in August 1953
    Individual (1 offspring)
    Officer
    1995-07-21 ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Kelly, Peter
    Born in July 1956
    Individual (1 offspring)
    Officer
    2002-02-28 ~ 2003-11-28
    OF - Director → CIF 0
  • 6
    Gilbert, Linda
    Born in May 1966
    Individual (1 offspring)
    Officer
    1991-01-07 ~ 1995-07-21
    OF - Director → CIF 0
  • 7
    Gibbs, Helen
    Born in April 1967
    Individual (1 offspring)
    Officer
    1991-01-07 ~ 1993-01-31
    OF - Director → CIF 0
  • 8
    Lynch, Denis
    Born in June 1949
    Individual (1 offspring)
    Officer
    1997-10-16 ~ 1999-03-05
    OF - Director → CIF 0
  • 9
    Corlett, Kirsty
    Born in May 1983
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Pickard, Alan
    Individual (4 offsprings)
    Officer
    2008-12-17 ~ 2020-09-22
    OF - Secretary → CIF 0
  • 11
    Kelland, Deborah Marie
    Born in April 1981
    Individual (1 offspring)
    Officer
    2005-09-09 ~ 2007-12-08
    OF - Director → CIF 0
  • 12
    Mitchell, Tracey Helen
    Born in June 1962
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1991-01-07
    OF - Director → CIF 0
    Mitchell, Tracey Helen
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1991-01-07
    OF - Secretary → CIF 0
  • 13
    Hunter, John
    Born in January 1938
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1999-09-16
    OF - Director → CIF 0
    Hunter, John
    Individual (1 offspring)
    Officer
    1991-01-07 ~ 1993-07-12
    OF - Secretary → CIF 0
  • 14
    Roberts, Michelle Lisa
    Born in January 1970
    Individual (1 offspring)
    Officer
    2000-04-17 ~ 2006-03-07
    OF - Director → CIF 0
    Roberts, Michelle Lisa
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2005-03-30
    OF - Secretary → CIF 0
  • 15
    Baker-green, Roland
    Born in March 1932
    Individual (1 offspring)
    Officer
    1999-01-29 ~ 2005-11-16
    OF - Director → CIF 0
  • 16
    Mugford, Michael Sydney Robert
    Born in January 1974
    Individual (1 offspring)
    Officer
    2007-12-08 ~ 2019-12-31
    OF - Director → CIF 0
  • 17
    Price, Roberta
    Born in February 1955
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1991-01-07
    OF - Director → CIF 0
    Price, Robert
    Born in November 1960
    Individual (1 offspring)
    Officer
    1991-10-31 ~ 1999-05-04
    OF - Director → CIF 0
    Price, Robert
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 1999-05-04
    OF - Secretary → CIF 0
  • 18
    Dennis, Matthew James
    Born in May 1971
    Individual (1 offspring)
    Officer
    1999-06-03 ~ 2002-02-28
    OF - Director → CIF 0
  • 19
    Humphries, Christine
    Born in June 1943
    Individual (1 offspring)
    Officer
    (before 1990-12-31) ~ 1997-10-16
    OF - Director → CIF 0
  • 20
    Checketts, Adelia
    Born in November 1983
    Individual (1 offspring)
    Officer
    2003-11-30 ~ 2005-08-26
    OF - Director → CIF 0
    Checketts, Adelia
    Individual (1 offspring)
    Officer
    2005-03-30 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 21
    Broad, Robert John
    Born in February 1966
    Individual (2 offsprings)
    Officer
    1999-09-16 ~ 2025-03-04
    OF - Director → CIF 0
  • 22
    Meadowcroft, Rebekah Joan
    Born in June 1991
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
    Mrs Rebekah Joan Meadowcroft
    Born in June 1991
    Individual (1 offspring)
    Person with significant control
    2025-03-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 23
    BLOCKMANAGEMENT U.K. LIMITED 04993946
    C/o Block Management Uk Limited, Unit 5, Stour Valley Business Centre, Sudbury, Suffolk, England
    Active Corporate (6 parents, 346 offsprings)
    Officer
    2020-09-22 ~ 2024-05-31
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVEN MAINTENANCE CO. LIMITED

Period: 1975-02-13 ~ now
Company number: 01200159
Registered name
HAVEN MAINTENANCE CO. LIMITED - now
Recent Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2024-07-31
5 GBP2023-07-31
Net Assets/Liabilities
5 GBP2024-07-31
5 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
5 GBP2024-07-31
5 GBP2023-07-31

  • HAVEN MAINTENANCE CO. LIMITED
    Info
    Registered number 01200159
    Unit 26, Osprey Court Hawkfield Way, Hawkfield Business Park, Bristol BS14 0BB
    PRIVATE LIMITED COMPANY incorporated on 1975-02-13 (51 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.