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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Wolstenholme, Anne
    Director Of This Company born in May 1944
    Individual (1 offspring)
    Officer
    ~ 2007-10-01
    OF - Director → CIF 0
  • 2
    Macdonald, David Charles
    Born in December 1958
    Individual (14 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Macdonald, David Charles
    Individual (14 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Secretary → CIF 0
    Mr David Charles Macdonald
    Born in December 1958
    Individual (14 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
  • 3
    Pedder, Matthew David
    Chartered Accountant born in August 1975
    Individual (6 offsprings)
    Officer
    2007-10-01 ~ 2015-07-18
    OF - Director → CIF 0
    2015-12-07 ~ 2018-05-04
    OF - Director → CIF 0
  • 4
    Mcilwee, Frank Edward
    Chartered Accountant born in March 1953
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2011-11-23
    OF - Director → CIF 0
  • 5
    Wolstenholme, Tom Vincent
    Chartered Accountant born in March 1943
    Individual (9 offsprings)
    Officer
    ~ 2011-11-23
    OF - Director → CIF 0
    Wolstenholme, Tom Vincent
    Individual (9 offsprings)
    Officer
    ~ 2011-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVERCROFT NOMINEES LIMITED

Period: 1989-06-20 ~ now
Company number: 02396885
Registered name
HAVERCROFT NOMINEES LIMITED - now
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 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-29
    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 59
  • 1
    1RED LIMITED
    - now 06473892
    SMEDBOARD LIMITED
    - 2020-06-13 06473892
    7 Harbour Way, Shoreham Beach, Shoreham By Sea, West Sussex
    Active Corporate (4 parents)
    Officer
    2008-01-15 ~ now
    CIF 27 - Secretary → ME
  • 2
    34 CADOGAN SQUARE LIMITED
    01092255
    18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (16 parents)
    Officer
    2013-02-19 ~ 2020-07-14
    CIF 24 - Secretary → ME
  • 3
    4 MOMENTUM LIMITED
    - now 05391425
    MAYCROSS INTERIORS LIMITED - 2005-09-15
    23 Nautilus Marine Parade, Worthing, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2006-05-12 ~ 2010-03-14
    CIF 1 - Secretary → ME
  • 4
    ARLEN NESS-WEAR UK LIMITED
    04485817
    Sfp, Suite 9 Ensign House, Admirals Way, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-09 ~ 2012-02-29
    CIF 57 - Secretary → ME
  • 5
    AVL ASSOCIATES LIMITED
    04444542
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2002-05-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 6
    B. G. AGENCIES LIMITED
    05021568
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-01-21 ~ dissolved
    CIF 19 - Secretary → ME
  • 7
    BAGGS-ROSS & RAMSDEN LIMITED
    04230215
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (6 parents)
    Officer
    2002-02-20 ~ 2018-02-01
    CIF 49 - Secretary → ME
  • 8
    BLR ASSOCIATES LIMITED
    04458027
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2005-10-26 ~ dissolved
    CIF 28 - Secretary → ME
  • 9
    BLR TECHNOLOGY LIMITED
    - now 01867298
    GROVER ASSOCIATES SOFTWARE LIMITED - 1995-03-22
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2006-06-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 10
    CAMPEY COMMUNICATIONS LIMITED
    - now 03964082
    REDCLOVER LIMITED
    - 2000-04-13 03964082
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2000-04-04 ~ dissolved
    CIF 50 - Secretary → ME
  • 11
    CARRE EXPANSION LIMITED
    04362196
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (7 parents)
    Officer
    2014-01-25 ~ now
    CIF 10 - Secretary → ME
  • 12
    CARRE PLUS LIMITED
    04362208
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (7 parents)
    Officer
    2014-01-25 ~ now
    CIF 11 - Secretary → ME
  • 13
    CIRCLE GARAGE LIMITED
    03883378
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (4 parents)
    Officer
    1999-11-25 ~ 2018-05-18
    CIF 53 - Secretary → ME
  • 14
    CROWTHER & CO SURVEYORS LIMITED
    05412398
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (7 parents)
    Officer
    2005-04-04 ~ 2019-09-23
    CIF 47 - Secretary → ME
  • 15
    DEE DEE HOLDINGS LIMITED
    - now 06444932
    DEE DEE INTERNET LIMITED - 2009-02-06
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-02-28 ~ 2018-06-08
    CIF 41 - Secretary → ME
  • 16
    DEE DEE RETAIL LIMITED
    04457423
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2009-02-28 ~ 2018-06-08
    CIF 58 - Secretary → ME
  • 17
    DIRECT TECHNOLOGIES LIMITED
    11371430
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (3 parents)
    Officer
    2022-05-25 ~ now
    CIF 25 - Secretary → ME
  • 18
    EUROPE ARBITRATION AND LITIGATION FUNDING LIMITED
    07659331
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing
    Dissolved Corporate (6 parents)
    Officer
    2013-01-02 ~ dissolved
    CIF 15 - Secretary → ME
  • 19
    FIRESPRING LIMITED
    - now 04624192
    WOLSTENHOLME MCILWEE LIMITED
    - 2021-08-30 04624192
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (9 parents, 1 offspring)
    Officer
    2002-12-23 ~ now
    CIF 30 - Secretary → ME
  • 20
    FLEET MANAGEMENT (SOUTHERN) LIMITED
    03606734
    Suite A, Kings House, Victoria Road, Burgess Hill, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2001-07-05 ~ 2003-10-22
    CIF 4 - Secretary → ME
  • 21
    FLEURS ET CLEMENTINES LIMITED
    - now 03915983
    ULTRAVOLE LIMITED - 2000-04-14
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2014-01-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 22
    FLUX PIERCING LIMITED
    04235651
    4 Stanford Square, Warwick Street, Worthing, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2009-07-24 ~ 2013-06-15
    CIF 55 - Secretary → ME
  • 23
    GORGEOUS LOCATIONS LIMITED
    06438432
    Msa Ferndale Accountancy, Nova House, Audley Avenue Enterprise Park, Newport, Shropshire
    Dissolved Corporate (4 parents)
    Officer
    2007-11-27 ~ 2012-01-31
    CIF 42 - Secretary → ME
  • 24
    GRAHAM GIBSON ASSOCIATES LIMITED
    05610705
    4th Floor, Aspect House, 84-87 Queens Road, Brighton
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2013-10-28 ~ 2018-11-22
    CIF 22 - Secretary → ME
  • 25
    INTERFACE UNION TRADE LIMITED
    03495113
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (6 parents)
    Officer
    2014-01-06 ~ now
    CIF 12 - Secretary → ME
  • 26
    KEMPSON & BECK LIMITED
    - now 03443464
    TMB MARKETING & COMMUNICATIONS LIMITED - 2011-04-08
    THE MOTIVATION PRODUCTION LIMITED - 2001-01-30
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2014-07-01 ~ 2018-08-01
    CIF 36 - Secretary → ME
  • 27
    LONDON CENTRAL COMMUNICATIONS LIMITED
    - now 02184289
    ASHLAKE LIMITED - 1987-12-23
    28 Marshalsea Road, London, England
    Active Corporate (6 parents)
    Officer
    2006-12-01 ~ 2013-09-27
    CIF 45 - Secretary → ME
  • 28
    M. GILES ELECTRICAL LTD
    04712427
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (5 parents)
    Officer
    2012-03-23 ~ 2014-02-04
    CIF 39 - Secretary → ME
  • 29
    MARINAS & YACHTING LIMITED
    04402164
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2015-03-21 ~ 2020-08-11
    CIF 17 - Secretary → ME
  • 30
    MARK SWIRE PROPERTIES LIMITED
    03644005 11131893
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2008-08-13 ~ dissolved
    CIF 52 - Secretary → ME
  • 31
    NOVA TERRA PARTNERS LIMITED
    - now 05639982
    MORA ASSOCIATES LIMITED - 2013-05-21
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2013-11-29 ~ dissolved
    CIF 21 - Secretary → ME
  • 32
    OVERVIEW ENGINEERING LIMITED
    03899833
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1999-12-24 ~ dissolved
    CIF 32 - Secretary → ME
  • 33
    PARKACE LIMITED
    04093490
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (10 parents)
    Officer
    2013-09-26 ~ 2017-03-23
    CIF 23 - Secretary → ME
  • 34
    PSYCHOLOGY SERVICES LIMITED
    03786313
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (5 parents)
    Officer
    1999-06-10 ~ 2015-07-09
    CIF 51 - Secretary → ME
  • 35
    QUIVA LIMITED
    06705785
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-16 ~ dissolved
    CIF 38 - Secretary → ME
  • 36
    REIS ENTERPRISES LIMITED
    05618745
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2012-11-16 ~ 2013-11-10
    CIF 37 - Secretary → ME
  • 37
    RICHMOND CHIROPRACTIC CLINIC LIMITED
    04510206
    Bishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (6 parents)
    Officer
    2005-10-27 ~ 2008-04-16
    CIF 2 - Secretary → ME
  • 38
    SALMON PRODUCTIONS LIMITED
    04579017
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2013-09-28 ~ dissolved
    CIF 13 - Secretary → ME
  • 39
    SAM PRODUCTION LIMITED
    04306093
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    2014-10-17 ~ dissolved
    CIF 18 - Secretary → ME
  • 40
    SAWYERS (SUSSEX) LIMITED
    05397844
    Wiston House, 1 Wiston Avenue, Worthing, West Sussex
    Active Corporate (9 parents)
    Officer
    2005-03-18 ~ 2014-02-06
    CIF 48 - Secretary → ME
  • 41
    SEMACO LIMITED
    - now 04242808
    PINCO 1641 LIMITED - 2001-07-30
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (6 parents)
    Officer
    2014-06-28 ~ now
    CIF 54 - Secretary → ME
  • 42
    SHOREHAM GALLERY LTD
    - now 04206289
    HUNTERS RECRUITMENT LIMITED
    - 2010-03-17 04206289 05758181
    Martlet House Unit E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (7 parents)
    Officer
    2007-08-24 ~ dissolved
    CIF 43 - Secretary → ME
  • 43
    SOFTEST (UK) LIMITED
    03767927
    The Barn Golden Square, High Street, Henfield, England
    Dissolved Corporate (7 parents)
    Officer
    2004-09-14 ~ 2009-05-13
    CIF 3 - Secretary → ME
  • 44
    SPS CONSULTING (UK) LIMITED
    - now 04485807
    SKERRATT CONSULTING LIMITED
    - 2002-07-29 04485807
    45 Sea Road, East Preston, West Sussex, England
    Active Corporate (5 parents)
    Officer
    2002-07-29 ~ 2010-07-31
    CIF 5 - Secretary → ME
  • 45
    STEVEN GOMM LIMITED
    04979702 15647181
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2003-12-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 46
    STONYBROOK LIMITED
    - now 03235004
    TRUMPETMAJOR LIMITED - 1997-01-03
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (12 parents)
    Officer
    2013-07-05 ~ now
    CIF 14 - Secretary → ME
  • 47
    THE MOTIVATION BUSINESS HOLDING COMPANY LIMITED
    03184211
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2014-07-01 ~ 2018-08-24
    CIF 40 - Secretary → ME
  • 48
    THE MOTIVATION BUSINESS LIMITED
    02611480
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (10 parents)
    Officer
    2014-07-01 ~ 2018-08-24
    CIF 34 - Secretary → ME
  • 49
    THE MOTIVATION BUSINESS TRAVEL LIMITED
    02943488
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (7 parents)
    Officer
    2014-07-01 ~ 2018-08-24
    CIF 7 - Secretary → ME
  • 50
    THE MULTIMEDIA BUSINESS LIMITED
    03232127
    Milton Heath House, Westcott Road, Dorking, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2014-07-01 ~ 2017-09-30
    CIF 8 - Secretary → ME
  • 51
    THE SUSSEX VICTUALLERS LIMITED
    - now 04588005
    LATIN SPIRITS & BEERS LIMITED - 2008-04-24
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2010-09-30 ~ 2012-11-11
    CIF 56 - Secretary → ME
  • 52
    THEATRICAL EDUCATIONAL SERVICES LIMITED
    - now 03293892
    LONDON SCHOOL OF MUSICAL THEATRE LIMITED
    - 2007-10-30 03293892 06577525
    83 Borough Road, London, England
    Active Corporate (9 parents)
    Officer
    2001-03-30 ~ now
    CIF 31 - Secretary → ME
  • 53
    TMB MARKETING & COMMUNICATIONS LIMITED
    - now 03443454 03443464
    THE MOTIVATION BUSINESS INCENTIVES LIMITED - 2011-04-08
    Second Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (6 parents)
    Officer
    2014-07-01 ~ 2018-08-24
    CIF 35 - Secretary → ME
  • 54
    VAL PERRY LIMITED
    05645208
    Martlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2017-12-21 ~ 2020-01-30
    CIF 16 - Secretary → ME
  • 55
    VGMARKET LTD
    12670931
    42 Bond Street, Brighton, England
    Active Corporate (2 parents)
    Officer
    2022-05-25 ~ now
    CIF 26 - Secretary → ME
  • 56
    VIF TRADING LIMITED
    - now 04455159
    MEDICAL FOOTWEAR LIMITED
    - 2014-06-04 04455159
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2012-11-16 ~ dissolved
    CIF 59 - Secretary → ME
  • 57
    VISTA SYSTEMS LIMITED
    01860211
    11 Slindon Road, Worthing, England
    Active Corporate (5 parents)
    Officer
    2007-08-17 ~ 2015-10-09
    CIF 44 - Secretary → ME
  • 58
    WARNBOROUGH HOLDINGS LIMITED
    01143906
    26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (7 parents)
    Officer
    1998-08-14 ~ now
    CIF 33 - Secretary → ME
  • 59
    WM FINANCIAL PLANNING LIMITED
    05617389
    Martlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (6 parents)
    Officer
    2005-11-09 ~ dissolved
    CIF 9 - Secretary → ME

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