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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 15
  • 1
    Sammut, Philip Patrick
    Accountant born in March 1959
    Individual (1 offspring)
    Officer
    1991-08-06 ~ 1998-10-09
    OF - Director → CIF 0
    Sammut, Philip Patrick
    Accountant
    Individual (1 offspring)
    Officer
    1991-08-06 ~ 1995-06-29
    OF - Secretary → CIF 0
  • 2
    Harrison, Simon
    Management Consultant born in March 1959
    Individual (4 offsprings)
    Officer
    ~ 1991-08-06
    OF - Director → CIF 0
    Harrison, Simon
    Individual (4 offsprings)
    Officer
    ~ 1991-08-06
    OF - Secretary → CIF 0
  • 3
    Niemkoff, Barbara
    Retired born in October 1913
    Individual (1 offspring)
    Officer
    ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Alfredsson, Anne Barbara
    Retired born in May 1940
    Individual (1 offspring)
    Officer
    2005-10-31 ~ 2010-11-24
    OF - Director → CIF 0
    Alfredsson, Anne Barbara
    Lecturer
    Individual (1 offspring)
    Officer
    1995-08-01 ~ 2010-11-24
    OF - Secretary → CIF 0
  • 5
    Vasunia, Arnavaz Hosi
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
  • 6
    Appleby, Emma Lynn
    Teacher born in February 1978
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2010-11-09
    OF - Director → CIF 0
  • 7
    Destombes, Christian
    Consultant born in September 1968
    Individual (1 offspring)
    Officer
    1997-08-31 ~ 1999-12-11
    OF - Director → CIF 0
  • 8
    Champion, Peter Stanley
    Structural Interior Designer born in July 1933
    Individual (1 offspring)
    Officer
    ~ 1999-10-01
    OF - Director → CIF 0
  • 9
    Pedro, Terry
    Barrister born in February 1952
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ 2006-06-15
    OF - Director → CIF 0
  • 10
    Colaco, Stuart William
    Individual (1 offspring)
    Officer
    2010-11-24 ~ now
    OF - Secretary → CIF 0
  • 11
    Keys, Stephen Shaw
    Corporate Financier born in August 1972
    Individual (1 offspring)
    Officer
    1999-12-12 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Drain, Esther Jane
    Marketing Manager born in September 1971
    Individual (3 offsprings)
    Officer
    1999-10-01 ~ 2007-02-08
    OF - Director → CIF 0
  • 13
    Hilwa, Haya Awni Nasir
    Born in August 1969
    Individual (1 offspring)
    Officer
    2010-11-09 ~ now
    OF - Director → CIF 0
  • 14
    Magerdichian, Bartev
    Born in June 1943
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 15
    Goulding, Helen Claire
    Project Manager born in July 1973
    Individual (2 offsprings)
    Officer
    2007-02-08 ~ 2011-04-26
    OF - Director → CIF 0
parent relation
Company in focus

3 HAVEN GREEN MANAGEMENT COMPANY LIMITED

Period: 1986-01-16 ~ now
Company number: 01978267
Registered name
3 HAVEN GREEN MANAGEMENT COMPANY LIMITED - now 11010896
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
206 GBP2025-03-31
16 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-300 GBP2024-03-31
Net Assets/Liabilities
-94 GBP2025-03-31
-284 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

  • 3 HAVEN GREEN MANAGEMENT COMPANY LIMITED
    Info
    Registered number 01978267
    3 Haven Green, Ealing London W5 2UU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1986-01-16 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 March 2026 and licensed under the Open Government Licence v3.0.