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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 3
  • 1
    Treadaway, Paul, Esq
    Born in May 1957
    Individual (1 offspring)
    Officer
    2005-12-06 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Gopinathan, Usharani, Dr
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2021-02-09 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Andzic, Aleksandra
    Registered Mental Nurse born in September 1963
    Individual
    Officer
    2003-11-20 ~ 2014-07-01
    OF - Director → CIF 0
    Andzic, Aleksandra
    Individual
    Officer
    2003-11-20 ~ 2005-12-06
    OF - Secretary → CIF 0
  • 2
    Barfield, Tobias, Esq
    Retail Manager born in September 1966
    Individual
    Officer
    ~ 1999-12-12
    OF - Director → CIF 0
  • 3
    Coombe, Raymond John Turner
    Director born in April 1949
    Individual (1 offspring)
    Officer
    2003-11-25 ~ 2009-09-30
    OF - Director → CIF 0
    Coombe, Raymond John Turner
    Individual (1 offspring)
    Officer
    2005-12-06 ~ 2009-09-30
    OF - Secretary → CIF 0
  • 4
    Day, Kim Lisa
    Business Team Leader born in November 1980
    Individual
    Officer
    2012-03-06 ~ 2019-04-24
    OF - Director → CIF 0
    Ms Kim Lisa Day
    Born in November 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2018-10-04
    PE - Has significant influence or controlCIF 0
  • 5
    Treadaway, Paul, Esq
    Furniture Wholesaler born in May 1957
    Individual (1 offspring)
    Officer
    ~ 2003-11-20
    OF - Director → CIF 0
  • 6
    Rumsby, Donald, Esq
    Retail Manager born in April 1966
    Individual
    Officer
    ~ 2003-11-20
    OF - Director → CIF 0
  • 7
    Millar, Thomas Gordon
    Individual
    Officer
    ~ 2003-11-20
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVEN MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
4,422 GBP2024-06-30
5,532 GBP2023-06-30
Creditors
Amounts falling due within one year
-3,806 GBP2024-06-30
-4,848 GBP2023-06-30
Net Current Assets/Liabilities
616 GBP2024-06-30
684 GBP2023-06-30
Total Assets Less Current Liabilities
616 GBP2024-06-30
684 GBP2023-06-30
Net Assets/Liabilities
616 GBP2024-06-30
684 GBP2023-06-30
Equity
616 GBP2024-06-30
684 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • HAVEN MANAGEMENT LIMITED
    Info
    Registered number 01712829
    Amp House, Dingwall Road, Croydon CR0 2LX
    PRIVATE LIMITED COMPANY incorporated on 1983-04-07 (42 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.