logo
explain how to read the page

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 12
  • 1
    Caffyn, Simon Graham Morris
    Born in December 1960
    Individual (9 offsprings)
    Officer
    1992-12-30 ~ now
    OF - Director → CIF 0
  • 2
    Caffyn, Douglas John Morris, Reverend
    Retired born in December 1936
    Individual (5 offsprings)
    Officer
    1992-12-30 ~ 1999-10-22
    OF - Director → CIF 0
  • 3
    Caffyn, Alan Morris, Dl Mi Mech.e. Fimi
    Chairman born in April 1933
    Individual (10 offsprings)
    Officer
    1992-12-30 ~ 1999-10-22
    OF - Director → CIF 0
  • 4
    Caffyn, Anthony Edward Ferris
    Joint Managing Director born in February 1936
    Individual (4 offsprings)
    Officer
    1992-12-30 ~ 2003-05-01
    OF - Director → CIF 0
  • 5
    Woolnough, Alan
    Consultant born in December 1932
    Individual (4 offsprings)
    Officer
    ~ 1992-01-31
    OF - Director → CIF 0
  • 6
    Warren, Michael
    Born in December 1964
    Individual (31 offsprings)
    Officer
    2016-07-21 ~ 2026-01-05
    OF - Director → CIF 0
  • 7
    Vanderwolf, Brian Charles
    Managing Director born in December 1935
    Individual (4 offsprings)
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
  • 8
    Caffyn, Sarah Jane
    Individual (8 offsprings)
    Officer
    1999-10-22 ~ now
    OF - Secretary → CIF 0
  • 9
    Smith, Michael James
    Finance Director born in May 1944
    Individual (1 offspring)
    Officer
    ~ 1992-12-30
    OF - Director → CIF 0
    Smith, Michael James
    Individual (1 offspring)
    Officer
    ~ 1992-12-30
    OF - Secretary → CIF 0
  • 10
    Caffyn, Robert James Morris
    Joint Managing Director/Company Secretary born in June 1935
    Individual (9 offsprings)
    Officer
    1992-12-30 ~ 2012-11-07
    OF - Director → CIF 0
    Caffyn, Robert James Morris
    Individual (9 offsprings)
    Officer
    1992-12-30 ~ 1999-10-22
    OF - Secretary → CIF 0
  • 11
    Harrison, Mark Seymour
    Finance Director born in June 1953
    Individual (14 offsprings)
    Officer
    2012-11-08 ~ 2016-07-31
    OF - Director → CIF 0
  • 12
    CAFFYNS PLC
    CAFFYNS PUBLIC LIMITED COMPANY 00105664
    4, Meads Road, Eastbourne, England
    Active Corporate (20 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FASTHAVEN LIMITED

Period: 1985-09-02 ~ now
Company number: 01943364
Registered name
FASTHAVEN LIMITED - now
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • FASTHAVEN LIMITED
    Info
    Registered number 01943364
    Saffrons Rooms, 4 Meads Road, Eastbourne, East Sussex BN20 7DR
    PRIVATE LIMITED COMPANY incorporated on 1985-09-02 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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