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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
Active 1
  • Macdonald, David Charles
    Born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - Director → CIF 0
    Macdonald, David Charles
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ now
    OF - Secretary → CIF 0
    Mr David Charles Macdonald
    Born in December 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 4
  • 1
    Pedder, Matthew David
    Chartered Accountant born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2015-07-18
    OF - Director → CIF 0
    icon of calendar 2015-12-07 ~ 2018-05-04
    OF - Director → CIF 0
  • 2
    Wolstenholme, Tom Vincent
    Chartered Accountant born in March 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-11-23
    OF - Director → CIF 0
    Wolstenholme, Tom Vincent
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-11-23
    OF - Secretary → CIF 0
  • 3
    Wolstenholme, Anne
    Director Of This Company born in May 1944
    Individual
    Officer
    icon of calendar ~ 2007-10-01
    OF - Director → CIF 0
  • 4
    Mcilwee, Frank Edward
    Chartered Accountant born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2011-11-23
    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 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
    icon of addressMartlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex BN13 3QZ
    PRIVATE LIMITED COMPANY incorporated on 1989-06-20 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • HAVERCROFT NOMINEES LIMITED
    S
    Registered number missing
    icon of address12 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
    icon of address7 Harbour Way, Shoreham Beach, Shoreham By Sea, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -37,359 GBP2024-01-31
    Officer
    icon of calendar 2008-01-15 ~ now
    CIF 27 - Secretary → ME
  • 2
    icon of addressMartlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-22 ~ dissolved
    CIF 6 - Secretary → ME
  • 3
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2014-01-21 ~ dissolved
    CIF 19 - Secretary → ME
  • 4
    icon of addressMartlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,461 GBP2023-03-08
    Officer
    icon of calendar 2005-10-26 ~ dissolved
    CIF 28 - Secretary → ME
  • 5
    GROVER ASSOCIATES SOFTWARE LIMITED - 1995-03-22
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    CIF 46 - Secretary → ME
  • 6
    REDCLOVER LIMITED - 2000-04-13
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-04 ~ dissolved
    CIF 50 - Secretary → ME
  • 7
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -78,820 GBP2024-12-31
    Officer
    icon of calendar 2014-01-25 ~ now
    CIF 10 - Secretary → ME
  • 8
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    -4,056 GBP2024-12-31
    Officer
    icon of calendar 2014-01-25 ~ now
    CIF 11 - Secretary → ME
  • 9
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2022-05-25 ~ now
    CIF 25 - Secretary → ME
  • 10
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -9,853 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2013-01-02 ~ dissolved
    CIF 15 - Secretary → ME
  • 11
    WOLSTENHOLME MCILWEE LIMITED - 2021-08-30
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Total liabilities (Company account)
    53,125 GBP2024-04-30
    Officer
    icon of calendar 2002-12-23 ~ now
    CIF 30 - Secretary → ME
  • 12
    ULTRAVOLE LIMITED - 2000-04-14
    icon of addressMartlet 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
    icon of calendar 2014-01-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 13
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    11,243 GBP2023-12-31
    Officer
    icon of calendar 2014-01-06 ~ now
    CIF 12 - Secretary → ME
  • 14
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-13 ~ dissolved
    CIF 52 - Secretary → ME
  • 15
    MORA ASSOCIATES LIMITED - 2013-05-21
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-29 ~ dissolved
    CIF 21 - Secretary → ME
  • 16
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    21,972 GBP2022-05-31
    Officer
    icon of calendar 1999-12-24 ~ dissolved
    CIF 32 - Secretary → ME
  • 17
    icon of addressMartlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-16 ~ dissolved
    CIF 37 - Secretary → ME
  • 18
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    icon of calendar 2013-09-28 ~ dissolved
    CIF 13 - Secretary → ME
  • 19
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-17 ~ dissolved
    CIF 18 - Secretary → ME
  • 20
    PINCO 1641 LIMITED - 2001-07-30
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    260,110 GBP2024-06-30
    Officer
    icon of calendar 2014-06-28 ~ now
    CIF 54 - Secretary → ME
  • 21
    HUNTERS RECRUITMENT LIMITED - 2010-03-17
    icon of addressMartlet House Unit E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-08-24 ~ dissolved
    CIF 43 - Secretary → ME
  • 22
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    92 GBP2021-08-31
    Officer
    icon of calendar 2003-12-01 ~ dissolved
    CIF 29 - Secretary → ME
  • 23
    TRUMPETMAJOR LIMITED - 1997-01-03
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    -34,206 GBP2023-12-31
    Officer
    icon of calendar 2013-07-05 ~ now
    CIF 14 - Secretary → ME
  • 24
    LONDON SCHOOL OF MUSICAL THEATRE LIMITED - 2007-10-30
    icon of address83 Borough Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-03-30 ~ now
    CIF 31 - Secretary → ME
  • 25
    icon of address42 Bond Street, Brighton, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-05-25 ~ now
    CIF 26 - Secretary → ME
  • 26
    MEDICAL FOOTWEAR LIMITED - 2014-06-04
    icon of addressMartlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-11-16 ~ dissolved
    CIF 59 - Secretary → ME
  • 27
    icon of address26 Stroudley Road, Brighton, East Sussex
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1998-08-14 ~ now
    CIF 33 - Secretary → ME
  • 28
    icon of addressMartlet 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
    icon of calendar 2005-11-09 ~ dissolved
    CIF 9 - Secretary → ME
Ceased 31
  • 1
    icon of address18 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,495 GBP2024-03-31
    Officer
    icon of calendar 2013-02-19 ~ 2020-07-14
    CIF 24 - Secretary → ME
  • 2
    MAYCROSS INTERIORS LIMITED - 2005-09-15
    icon of address23 Nautilus Marine Parade, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 2006-05-12 ~ 2010-03-14
    CIF 1 - Secretary → ME
  • 3
    icon of addressSfp, Suite 9 Ensign House, Admirals Way, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -312,935 GBP2022-08-31
    Officer
    icon of calendar 2009-11-09 ~ 2012-02-29
    CIF 57 - Secretary → ME
  • 4
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    140 GBP2020-03-31
    Officer
    icon of calendar 2002-02-20 ~ 2018-02-01
    CIF 49 - Secretary → ME
  • 5
    icon of addressSecond Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,696 GBP2024-01-31
    Officer
    icon of calendar 1999-11-25 ~ 2018-05-18
    CIF 53 - Secretary → ME
  • 6
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    346,463 GBP2024-06-30
    Officer
    icon of calendar 2005-04-04 ~ 2019-09-23
    CIF 47 - Secretary → ME
  • 7
    DEE DEE INTERNET LIMITED - 2009-02-06
    icon of addressSecond Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    186,530 GBP2024-01-31
    Officer
    icon of calendar 2009-02-28 ~ 2018-06-08
    CIF 41 - Secretary → ME
  • 8
    icon of addressSecond Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    360,975 GBP2024-01-31
    Officer
    icon of calendar 2009-02-28 ~ 2018-06-08
    CIF 58 - Secretary → ME
  • 9
    icon of addressSuite 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
    icon of calendar 2001-07-05 ~ 2003-10-22
    CIF 4 - Secretary → ME
  • 10
    icon of address4 Stanford Square, Warwick Street, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,463 GBP2024-10-31
    Officer
    icon of calendar 2009-07-24 ~ 2013-06-15
    CIF 55 - Secretary → ME
  • 11
    icon of addressMsa Ferndale Accountancy, Nova House, Audley Avenue Enterprise Park, Newport, Shropshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-27 ~ 2012-01-31
    CIF 42 - Secretary → ME
  • 12
    icon of addressSecond Floor, 3 Liverpool Gardens, Worthing, West Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    310,816 GBP2024-03-31
    Officer
    icon of calendar 2013-10-28 ~ 2018-11-22
    CIF 22 - Secretary → ME
  • 13
    THE MOTIVATION PRODUCTION LIMITED - 2001-01-30
    TMB MARKETING & COMMUNICATIONS LIMITED - 2011-04-08
    icon of addressMilton Heath House, Westcott Road, Dorking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    -541,413 GBP2024-12-31
    Officer
    icon of calendar 2014-07-01 ~ 2018-08-01
    CIF 34 - Secretary → ME
  • 14
    ASHLAKE LIMITED - 1987-12-23
    icon of address28 Marshalsea Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    22,668 GBP2024-03-31
    Officer
    icon of calendar 2006-12-01 ~ 2013-09-27
    CIF 45 - Secretary → ME
  • 15
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    11,274 GBP2024-09-30
    Officer
    icon of calendar 2012-03-23 ~ 2014-02-04
    CIF 39 - Secretary → ME
  • 16
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -60,513 GBP2018-06-30
    Officer
    icon of calendar 2015-03-21 ~ 2020-08-11
    CIF 17 - Secretary → ME
  • 17
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ 2017-03-23
    CIF 23 - Secretary → ME
  • 18
    icon of addressThorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    338,735 GBP2024-03-31
    Officer
    icon of calendar 1999-06-10 ~ 2015-07-09
    CIF 51 - Secretary → ME
  • 19
    icon of addressMartlet House E1, Yeoman Gate, Yeoman Way, Worthing, West Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-16 ~ 2013-11-10
    CIF 38 - Secretary → ME
  • 20
    icon of addressBishopstone, 36 Crescent Road, Worthing, West Sussex
    Active Corporate (1 parent)
    Equity (Company account)
    220,030 GBP2024-08-31
    Officer
    icon of calendar 2005-10-27 ~ 2008-04-16
    CIF 2 - Secretary → ME
  • 21
    icon of addressWiston House, 1 Wiston Avenue, Worthing, West Sussex
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -68,729 GBP2024-12-31
    Officer
    icon of calendar 2005-03-18 ~ 2014-02-06
    CIF 48 - Secretary → ME
  • 22
    icon of addressThe Barn Golden Square, High Street, Henfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    132 GBP2023-05-31
    Officer
    icon of calendar 2004-09-14 ~ 2009-05-13
    CIF 3 - Secretary → ME
  • 23
    SKERRATT CONSULTING LIMITED - 2002-07-29
    icon of address45 Sea Road, East Preston, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    597,240 GBP2024-10-31
    Officer
    icon of calendar 2002-07-29 ~ 2010-07-31
    CIF 5 - Secretary → ME
  • 24
    icon of addressMilton Heath House, Westcott Road, Dorking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    2,013,731 GBP2024-12-31
    Officer
    icon of calendar 2014-07-01 ~ 2018-08-24
    CIF 40 - Secretary → ME
  • 25
    icon of addressMilton Heath House, Westcott Road, Dorking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    264,907 GBP2024-12-31
    Officer
    icon of calendar 2014-07-01 ~ 2018-08-24
    CIF 35 - Secretary → ME
  • 26
    icon of addressMilton Heath House, Westcott Road, Dorking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    458,655 GBP2024-12-31
    Officer
    icon of calendar 2014-07-01 ~ 2018-08-24
    CIF 7 - Secretary → ME
  • 27
    icon of addressMilton Heath House, Westcott Road, Dorking, Surrey
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    32,651 GBP2015-12-31
    Officer
    icon of calendar 2014-07-01 ~ 2017-09-30
    CIF 8 - Secretary → ME
  • 28
    LATIN SPIRITS & BEERS LIMITED - 2008-04-24
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-09-30 ~ 2012-11-11
    CIF 56 - Secretary → ME
  • 29
    THE MOTIVATION BUSINESS INCENTIVES LIMITED - 2011-04-08
    icon of addressMilton Heath House, Westcott Road, Dorking, Surrey
    Active Corporate (1 parent)
    Equity (Company account)
    819,075 GBP2024-12-31
    Officer
    icon of calendar 2014-07-01 ~ 2018-08-24
    CIF 36 - Secretary → ME
  • 30
    icon of addressMartlet House E1 Yeoman Gate, Yeoman Way, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    15,702 GBP2023-08-31
    Officer
    icon of calendar 2017-12-21 ~ 2020-01-30
    CIF 16 - Secretary → ME
  • 31
    icon of address11 Slindon Road, Worthing, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,267 GBP2025-03-31
    Officer
    icon of calendar 2007-08-17 ~ 2015-10-09
    CIF 44 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.