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 1
  • Macdonald, David Charles
    Chartered Accountant born in December 1958
    Individual (13 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Macdonald, David Charles
    Individual (13 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Secretary → CIF 0
    Mr David Charles Macdonald
    Born in December 1958
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Wolstenholme, Tom Vincent
    Chartered Accountant born in March 1943
    Individual (1 offspring)
    Officer
    ~ 2011-11-23
    OF - Director → CIF 0
    Wolstenholme, Tom Vincent
    Individual (1 offspring)
    Officer
    ~ 2011-11-23
    OF - Secretary → CIF 0
  • 2
    Mcilwee, Frank Edward
    Chartered Accountant born in February 1953
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 3
    Pedder, Matthew David
    Chartered Accountant born in August 1975
    Individual (2 offsprings)
    Officer
    2007-10-01 ~ 2015-07-18
    OF - Director → CIF 0
    2015-12-07 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Wolstenholme, Anne
    Director Of This Company born in May 1944
    Individual
    Officer
    ~ 2007-10-01
    OF - Director → CIF 0
parent relation
Company in focus

HAVERCROFT NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-12-31
2 GBP2022-12-31
Net Assets/Liabilities
2 GBP2023-12-31
2 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
2 GBP2023-12-31
2 GBP2022-12-31
Related profiles found in government register
  • HAVERCROFT NOMINEES LIMITED
    Info
    Registered number 02396885
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ
    Private Limited Company incorporated on 1989-06-20 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • HAVERCROFT NOMINEES LIMITED
    S
    Registered number missing
    12 Liverpool Terrace, Worthing, West Sussex, BN11 1TA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 28
  • 1
    SMEDBOARD LIMITED - 2020-06-13
    7 Harbour Way, Shoreham Beach, Shoreham By Sea, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -37,359 GBP2024-01-31
    Officer
    2008-01-15 ~ now
    CIF 27 - Secretary → ME
  • 2
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2002-05-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-01-21 ~ dissolved
    CIF 19 - Secretary → ME
  • 4
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,461 GBP2023-03-08
    Officer
    2005-10-26 ~ dissolved
    CIF 28 - Secretary → ME
  • 5
    GROVER ASSOCIATES SOFTWARE LIMITED - 1995-03-22
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 6
    REDCLOVER LIMITED - 2000-04-13
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2000-04-04 ~ dissolved
    CIF 50 - Secretary → ME
  • 7
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -78,422 GBP2023-12-31
    Officer
    2014-01-25 ~ now
    CIF 10 - Secretary → ME
  • 8
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -3,691 GBP2023-12-31
    Officer
    2014-01-25 ~ now
    CIF 11 - Secretary → ME
  • 9
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2023-05-31
    Officer
    2022-05-25 ~ now
    CIF 25 - Secretary → ME
  • 10
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -9,853 GBP2020-01-01 ~ 2020-12-31
    Officer
    2013-01-02 ~ dissolved
    CIF 15 - Secretary → ME
  • 11
    WOLSTENHOLME MCILWEE LIMITED - 2021-08-30
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Total liabilities (Company account)
    53,125 GBP2024-04-30
    Officer
    2002-12-23 ~ now
    CIF 30 - Secretary → ME
  • 12
    ULTRAVOLE LIMITED - 2000-04-14
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    59 EUR2015-12-30
    Officer
    2014-01-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 13
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    14,132 GBP2022-12-31
    Officer
    2014-01-06 ~ now
    CIF 12 - Secretary → ME
  • 14
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2008-08-13 ~ dissolved
    CIF 52 - Secretary → ME
  • 15
    MORA ASSOCIATES LIMITED - 2013-05-21
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    CIF 21 - Secretary → ME
  • 16
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,972 GBP2022-05-31
    Officer
    1999-12-24 ~ dissolved
    CIF 32 - Secretary → ME
  • 17
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    CIF 37 - Secretary → ME
  • 18
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2013-09-28 ~ dissolved
    CIF 13 - Secretary → ME
  • 19
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2014-10-17 ~ dissolved
    CIF 18 - Secretary → ME
  • 20
    PINCO 1641 LIMITED - 2001-07-30
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    275,028 GBP2023-06-30
    Officer
    2014-06-28 ~ now
    CIF 54 - Secretary → ME
  • 21
    HUNTERS RECRUITMENT LIMITED - 2010-03-17
    Martlet House Unit E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-08-24 ~ dissolved
    CIF 43 - Secretary → ME
  • 22
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    92 GBP2021-08-31
    Officer
    2003-12-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 23
    TRUMPETMAJOR LIMITED - 1997-01-03
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -34,206 GBP2023-12-31
    Officer
    2013-07-05 ~ now
    CIF 14 - Secretary → ME
  • 24
    LONDON SCHOOL OF MUSICAL THEATRE LIMITED - 2007-10-30
    83 Borough Road, London, England
    Active Corporate (5 parents)
    Officer
    2001-03-30 ~ now
    CIF 31 - Secretary → ME
  • 25
    42 Bond Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-05-25 ~ now
    CIF 26 - Secretary → ME
  • 26
    MEDICAL FOOTWEAR LIMITED - 2014-06-04
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-16 ~ dissolved
    CIF 59 - Secretary → ME
  • 27
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Officer
    1998-08-14 ~ now
    CIF 33 - Secretary → ME
  • 28
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,167 GBP2016-04-30
    Officer
    2005-11-09 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 31
  • 1
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,495 GBP2024-03-31
    Officer
    2013-02-19 ~ 2020-07-14
    CIF 24 - Secretary → ME
  • 2
    MAYCROSS INTERIORS LIMITED - 2005-09-15
    23 Nautilus Marine Parade, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2006-05-12 ~ 2010-03-14
    CIF 1 - Secretary → ME
  • 3
    Sfp, Suite 9 Ensign House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -312,935 GBP2022-08-31
    Officer
    2009-11-09 ~ 2012-02-29
    CIF 57 - Secretary → ME
  • 4
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    140 GBP2020-03-31
    Officer
    2002-02-20 ~ 2018-02-01
    CIF 49 - Secretary → ME
  • 5
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,696 GBP2024-01-31
    Officer
    1999-11-25 ~ 2018-05-18
    CIF 53 - Secretary → ME
  • 6
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    346,463 GBP2024-06-30
    Officer
    2005-04-04 ~ 2019-09-23
    CIF 47 - Secretary → ME
  • 7
    DEE DEE INTERNET LIMITED - 2009-02-06
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    186,530 GBP2024-01-31
    Officer
    2009-02-28 ~ 2018-06-08
    CIF 41 - Secretary → ME
  • 8
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    360,975 GBP2024-01-31
    Officer
    2009-02-28 ~ 2018-06-08
    CIF 58 - Secretary → ME
  • 9
    Suite A, Kings House, Victoria Road, Burgess Hill, West Sussex
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,313 GBP2018-01-29
    Officer
    2001-07-05 ~ 2003-10-22
    CIF 4 - Secretary → ME
  • 10
    4 Stanford Square, Warwick Street, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,142 GBP2023-10-31
    Officer
    2009-07-24 ~ 2013-06-15
    CIF 55 - Secretary → ME
  • 11
    Msa Ferndale Accountancy, Nova House, Audley Avenue Enterprise Park, Newport, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    2007-11-27 ~ 2012-01-31
    CIF 42 - Secretary → ME
  • 12
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    310,816 GBP2024-03-31
    Officer
    2013-10-28 ~ 2018-11-22
    CIF 22 - Secretary → ME
  • 13
    TMB MARKETING & COMMUNICATIONS LIMITED - 2011-04-08
    THE MOTIVATION PRODUCTION LIMITED - 2001-01-30
    Milton Heath House, Westcott Road, Dorking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -541,413 GBP2023-12-31
    Officer
    2014-07-01 ~ 2018-08-01
    CIF 34 - Secretary → ME
  • 14
    ASHLAKE LIMITED - 1987-12-23
    28 Marshalsea Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    22,668 GBP2024-03-31
    Officer
    2006-12-01 ~ 2013-09-27
    CIF 45 - Secretary → ME
  • 15
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    17,227 GBP2023-09-30
    Officer
    2012-03-23 ~ 2014-02-04
    CIF 39 - Secretary → ME
  • 16
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,513 GBP2018-06-30
    Officer
    2015-03-21 ~ 2020-08-11
    CIF 17 - Secretary → ME
  • 17
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2013-09-26 ~ 2017-03-23
    CIF 23 - Secretary → ME
  • 18
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    338,735 GBP2024-03-31
    Officer
    1999-06-10 ~ 2015-07-09
    CIF 51 - Secretary → ME
  • 19
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-11-16 ~ 2013-11-10
    CIF 38 - Secretary → ME
  • 20
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    244,500 GBP2023-08-31
    Officer
    2005-10-27 ~ 2008-04-16
    CIF 2 - Secretary → ME
  • 21
    Wiston House, 1 Wiston Avenue, Worthing, West Sussex
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -68,022 GBP2023-12-31
    Officer
    2005-03-18 ~ 2014-02-06
    CIF 48 - Secretary → ME
  • 22
    The Barn Golden Square, High Street, Henfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    132 GBP2023-05-31
    Officer
    2004-09-14 ~ 2009-05-13
    CIF 3 - Secretary → ME
  • 23
    SKERRATT CONSULTING LIMITED - 2002-07-29
    45 Sea Road, East Preston, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    597,240 GBP2024-10-31
    Officer
    2002-07-29 ~ 2010-07-31
    CIF 5 - Secretary → ME
  • 24
    Milton Heath House, Westcott Road, Dorking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2,014,196 GBP2023-12-31
    Officer
    2014-07-01 ~ 2018-08-24
    CIF 40 - Secretary → ME
  • 25
    Milton Heath House, Westcott Road, Dorking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    465,853 GBP2023-12-31
    Officer
    2014-07-01 ~ 2018-08-24
    CIF 35 - Secretary → ME
  • 26
    Milton Heath House, Westcott Road, Dorking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    453,670 GBP2023-12-31
    Officer
    2014-07-01 ~ 2018-08-24
    CIF 7 - Secretary → ME
  • 27
    Milton Heath House, Westcott Road, Dorking, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,651 GBP2015-12-31
    Officer
    2014-07-01 ~ 2017-09-30
    CIF 8 - Secretary → ME
  • 28
    LATIN SPIRITS & BEERS LIMITED - 2008-04-24
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-09-30 ~ 2012-11-11
    CIF 56 - Secretary → ME
  • 29
    THE MOTIVATION BUSINESS INCENTIVES LIMITED - 2011-04-08
    Milton Heath House, Westcott Road, Dorking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    415,370 GBP2022-12-31
    Officer
    2014-07-01 ~ 2018-08-24
    CIF 36 - Secretary → ME
  • 30
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,702 GBP2023-08-31
    Officer
    2017-12-21 ~ 2020-01-30
    CIF 16 - Secretary → ME
  • 31
    11 Slindon Road, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    36,857 GBP2024-03-31
    Officer
    2007-08-17 ~ 2015-10-09
    CIF 44 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.