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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 9
  • 1
    Millar, Thomas Gordon
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 2003-11-20
    OF - Secretary → CIF 0
  • 2
    Treadaway, Paul, Esq
    Born in May 1957
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 2003-11-20
    OF - Director → CIF 0
    2005-12-06 ~ 2025-10-31
    OF - Director → CIF 0
  • 3
    Andzic, Aleksandra
    Born in September 1963
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2014-07-01
    OF - Director → CIF 0
    Andzic, Aleksandra
    Individual (1 offspring)
    Officer
    2003-11-20 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 4
    Coombe, Raymond John Turner
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2003-11-25 ~ 2009-09-30
    OF - Director → CIF 0
    Coombe, Raymond John Turner
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 5
    Rumsby, Donald, Esq
    Born in April 1966
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 2003-11-20
    OF - Director → CIF 0
  • 6
    Barfield, Tobias, Esq
    Born in September 1966
    Individual (1 offspring)
    Officer
    (before 1991-12-29) ~ 1999-12-12
    OF - Director → CIF 0
  • 7
    Day, Kim Lisa
    Born in November 1980
    Individual (1 offspring)
    Officer
    2012-03-06 ~ 2019-04-24
    OF - Director → CIF 0
    Ms Kim Lisa Day
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    PE - Has significant influence or controlCIF 0
  • 8
    Haseneder, Annette
    Born in January 1968
    Individual (1 offspring)
    Officer
    2014-08-25 ~ now
    OF - Director → CIF 0
    Ms Annette Haseneder
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2019-04-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Gopinathan, Usharani, Dr
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2021-02-09 ~ 2025-11-25
    OF - Director → CIF 0
parent relation
Company in focus

HAVEN MANAGEMENT LIMITED

Period: 1983-04-07 ~ now
Company number: 01712829
Registered name
HAVEN MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
5,691 GBP2025-06-30
4,422 GBP2024-06-30
Creditors
Amounts falling due within one year
-3,587 GBP2025-06-30
-3,806 GBP2024-06-30
Net Current Assets/Liabilities
2,104 GBP2025-06-30
616 GBP2024-06-30
Total Assets Less Current Liabilities
2,104 GBP2025-06-30
616 GBP2024-06-30
Net Assets/Liabilities
2,104 GBP2025-06-30
616 GBP2024-06-30
Equity
2,104 GBP2025-06-30
616 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30

  • HAVEN MANAGEMENT LIMITED
    Info
    Registered number 01712829
    Amp House, Dingwall Road, Croydon CR0 2LX
    PRIVATE LIMITED COMPANY incorporated on 1983-04-07 (43 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-25
    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.