ROLLHAVEN MANAGEMENT (CLARE COURT) LIMITED

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
Mrs Han Ngoc Nguyen
Born in September 1971
Individual (2 offsprings)
Person with significant control
2018-09-10 ~ 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
2
Lovett, Margaret
Born in February 1952
Individual (1 offspring)
Officer
2023-03-01 ~ now
OF - Director → CIF 0
Mrs Margaret Lovett
Born in February 1952
Individual (1 offspring)
Person with significant control
2023-02-14 ~ 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
Watt, Mouhamadou
Born in April 1978
Individual (1 offspring)
Officer
2019-09-02 ~ now
OF - Director → CIF 0
Mr Mouhamadou Watt
Born in April 1978
Individual (1 offspring)
Person with significant control
2018-09-17 ~ 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

Ceased 10

1
Nguyen, Han Ngoc
General Manager born in September 1971
Individual (2 offsprings)
Officer
2019-08-28 ~ 2023-03-01
OF - Director → CIF 0
2
Phillips, Shaun David
Director born in January 1962
Individual
Officer
2018-01-02 ~ 2019-05-20
OF - Director → CIF 0
2019-08-16 ~ 2023-02-14
OF - Director → CIF 0
Phillips, Shaun David
Individual
Officer
2018-01-02 ~ 2023-03-01
OF - Secretary → CIF 0
Mr Shaun David Phillips
Born in January 1962
Individual
Person with significant control
2016-04-06 ~ 2023-02-14
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Berrisford, Roger Lawrence
Light Rail Advisor born in May 1946
Individual (1 offspring)
Officer
1997-07-20 ~ 2020-09-23
OF - Director → CIF 0
Mr Roger Lawrence Berrisford
Born in May 1946
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2018-09-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
4
Means, Brenda Jane
Individual
Officer
2001-04-11 ~ 2004-08-31
OF - Secretary → CIF 0
5
Mann, Patrick
Director born in November 1959
Individual
Officer
2018-01-02 ~ 2018-09-27
OF - Director → CIF 0
Mr Patrick Mann
Born in November 1959
Individual
Person with significant control
2016-04-06 ~ 2018-09-27
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
6
Turner, Leonard Roy
Retired born in June 1917
Individual
Officer
~ 1997-06-01
OF - Director → CIF 0
7
Hunt, Tanya Jane
Bt Operator born in August 1976
Individual
Officer
1998-12-11 ~ 2001-01-11
OF - Director → CIF 0
Hunt, Tanya Jane
Bt Operator
Individual
Officer
1998-12-11 ~ 2001-01-11
OF - Secretary → CIF 0
8
Philo, Paul Victor
Senior Procurement Officer born in October 1936
Individual
Officer
~ 1993-12-17
OF - Director → CIF 0
Philo, Paul Victor
Individual
Officer
~ 1993-12-17
OF - Secretary → CIF 0
9
Simon, Jean Mary
Office Manager born in April 1939
Individual
Officer
1994-05-09 ~ 1998-12-11
OF - Director → CIF 0
Simon, Jean Mary
Office Manager
Individual
Officer
1994-05-09 ~ 1998-12-11
OF - Secretary → CIF 0
10
Parkman, David Colin
Individual
Officer
2004-09-09 ~ 2018-01-02
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

98000 - Residents Property Management

Brief company account

Average Number of Employees

02023-04-01 ~ 2024-03-31

02022-04-01 ~ 2023-03-31

Current Assets

3 GBP2024-03-31

3 GBP2023-03-31

Net Current Assets/Liabilities

3 GBP2024-03-31

3 GBP2023-03-31

Total Assets Less Current Liabilities

3 GBP2024-03-31

3 GBP2023-03-31

Equity

3 GBP2024-03-31

3 GBP2023-03-31

ROLLHAVEN MANAGEMENT (CLARE COURT) LIMITED
Info
Registered number 02268829
Exchange House, St Cross Lane, Newport, Isle Of Wight PO30 5BZ
PRIVATE LIMITED COMPANY incorporated on 1988-06-17 (37 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.