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
    Morgan, Alan
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2014-02-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Fifth Floor, 100, Wood Street, London, United Kingdom
    Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-09-29 ~ dissolved
    OF - director → CIF 0
  • 3
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    Fifth Floor, 100 Wood Street, London
    Corporate (7 parents, 396 offsprings)
    Officer
    1997-07-08 ~ dissolved
    OF - secretary → CIF 0
  • 4
    L.D.C. CORPORATE DIRECTOR NO.1 LIMITED
    Fifth Floor, 100 Wood Street, London, United Kingdom
    Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1997-07-20 ~ dissolved
    OF - director → CIF 0
Ceased 6
  • 1
    Bryer, Michael Roger
    Retired born in February 1950
    Individual
    Officer
    2013-11-21 ~ 2014-02-11
    OF - director → CIF 0
  • 2
    Bloodworth, Colin Malcolm
    Company Director born in January 1941
    Individual
    Officer
    ~ 1997-07-16
    OF - director → CIF 0
  • 3
    Baker, Robin Gregory
    Manager born in May 1951
    Individual
    Officer
    ~ 1996-09-16
    OF - director → CIF 0
  • 4
    Bloodworth, Patricia Linda
    Individual
    Officer
    ~ 1997-07-08
    OF - secretary → CIF 0
  • 5
    Lane, Graham Idris
    Company Director born in September 1936
    Individual
    Officer
    ~ 1997-07-21
    OF - director → CIF 0
  • 6
    Morgan, Alan
    Director born in January 1950
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2013-11-21
    OF - director → CIF 0
parent relation
Company in focus

HAVEN TIMESHARE LIMITED

Previous name
ABSONGROVE LIMITED - 1987-07-27
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • HAVEN TIMESHARE LIMITED
    Info
    ABSONGROVE LIMITED - 1987-07-27
    Registered number 02124575
    Fifth Floor, 100 Wood Street, London EC2V 7EX
    Private Limited Company incorporated on 1987-04-21 and dissolved on 2016-11-01 (29 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.