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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 4
  • 1
    Cooper, David
    Born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Mcconnell, Jill
    Born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Hanson, James Stillman
    Born in August 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFortrea Uk Holdings Limited, Otley Road, Harrogate, United Kingdom
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2023-06-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Mcdonald, Ian Andrew
    Chief Financial Officer born in February 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ 2013-11-15
    OF - Director → CIF 0
  • 2
    Aherne, Patricia
    Nurse born in June 1944
    Individual
    Officer
    icon of calendar ~ 1992-03-31
    OF - Director → CIF 0
  • 3
    De Risi, Amedeo
    Head Of Fp&A, Vp Of Finance Fortrea born in November 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2024-08-16
    OF - Director → CIF 0
  • 4
    Garnham, Frank Jasper
    Director born in February 1959
    Individual
    Officer
    icon of calendar ~ 2006-07-19
    OF - Director → CIF 0
    Garnham, Frank Jasper
    Individual
    Officer
    icon of calendar 1997-02-28 ~ 2006-07-19
    OF - Secretary → CIF 0
  • 5
    Barfield, Richard Timothy
    Director born in July 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2017-11-15
    OF - Director → CIF 0
  • 6
    Pringle, Robert
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-16 ~ 2023-06-30
    OF - Director → CIF 0
  • 7
    Garnham, Simon Philip
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
    Garnham, Simon Philip
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Secretary → CIF 0
  • 8
    Thornton, Nicholas John
    Director born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-19 ~ 2016-08-12
    OF - Director → CIF 0
  • 9
    Eisenberg, Glenn Andrew
    Chief Financial Officer born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2023-06-30
    OF - Director → CIF 0
  • 10
    Boyd, Roland Wheatley
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2012-01-31
    OF - Director → CIF 0
    Boyd, Roland Wheatley
    Director
    Individual
    Officer
    icon of calendar 2006-07-19 ~ 2012-01-31
    OF - Secretary → CIF 0
  • 11
    Garnham, Timothy Claude
    Surveyor born in October 1956
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2006-07-19
    OF - Director → CIF 0
  • 12
    Van Der Vaart, Sadra Danett
    Director born in September 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2023-06-30
    OF - Director → CIF 0
    Van Der Vaart, Sandra Danett
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 13
    Kerkhof, Glenn Cornelis
    Ceo born in April 1970
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Eberts Iii, Floyd Samuel
    Chief Legal Officer born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2019-02-15
    OF - Director → CIF 0
    Eberts Iii, Floyd Samuel
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-15 ~ 2019-02-15
    OF - Secretary → CIF 0
  • 15
    Lewis, Owen Donald
    Attorney born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2017-11-15
    OF - Director → CIF 0
    Lewis, Owen
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-01 ~ 2017-11-15
    OF - Secretary → CIF 0
  • 16
    icon of address15, Lauriston Place Q1, Edinburgh, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    LABCORP UK HOLDINGS, LTD.
    icon of address21, Holborn Viaduct, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2018-12-28 ~ 2018-12-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HAVENFERN LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
374,072 GBP2018-12-31
374,072 GBP2017-12-31
Creditors
Amounts falling due within one year
0 GBP2018-12-31
Net Current Assets/Liabilities
374,072 GBP2018-12-31
374,072 GBP2017-12-31
Total Assets Less Current Liabilities
374,072 GBP2018-12-31
374,072 GBP2017-12-31
Creditors
Amounts falling due after one year
0 GBP2018-12-31
Net Assets/Liabilities
374,072 GBP2018-12-31
374,072 GBP2017-12-31
Equity
374,072 GBP2018-12-31
374,072 GBP2017-12-31

  • HAVENFERN LIMITED
    Info
    Registered number 01768607
    icon of addressDraper's Yard, Marshall Street, Leeds LS11 9EH
    PRIVATE LIMITED COMPANY incorporated on 1983-11-09 (42 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.