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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 4
  • 1
    Gower, Philip Simon
    Born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Ross
    Born in May 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Spray, Anthony Robert
    Born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Mcloughlin, Stephen
    Born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-14 ~ now
    OF - Director → CIF 0
    Mcloughlin, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-26 ~ now
    OF - Secretary → CIF 0
Ceased 15
  • 1
    Gower, Dennis James
    Retired born in April 1936
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2024-09-09
    OF - Director → CIF 0
  • 2
    Harrison, Joan Mary
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2001-12-16 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Heaven, Christopher
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2011-04-11 ~ 2018-08-29
    OF - Director → CIF 0
  • 4
    Best, Brian Michael
    Company Director born in March 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-05 ~ 1994-09-28
    OF - Director → CIF 0
    Best, Brian Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-05 ~ 1994-09-28
    OF - Secretary → CIF 0
  • 5
    Wilton, Jennifer Ann
    Retired P A born in July 1936
    Individual
    Officer
    icon of calendar 2003-03-17 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Sprinkel, Robert Lee
    Financier born in April 1935
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1997-09-01
    OF - Director → CIF 0
    Sprinkel, Robert Lee
    Individual
    Officer
    icon of calendar 1994-10-01 ~ 1997-09-01
    OF - Secretary → CIF 0
  • 7
    Taylor, Robert Norman
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-12-05
    OF - Director → CIF 0
  • 8
    Gower, Hilary Anne
    Individual
    Officer
    icon of calendar 2011-04-14 ~ 2025-06-26
    OF - Secretary → CIF 0
  • 9
    Cresswell, Catherine
    Retired born in September 1957
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2017-09-28
    OF - Director → CIF 0
    Cresswell, Catherine
    Individual
    Officer
    icon of calendar 2000-10-30 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 10
    Monger, Kenneth Richard
    Property Development Company Director born in May 1934
    Individual
    Officer
    icon of calendar ~ 1992-12-05
    OF - Director → CIF 0
    Monger, Kenneth Richard
    Individual
    Officer
    icon of calendar ~ 1992-12-05
    OF - Secretary → CIF 0
  • 11
    Tiller, Simon Jonathan
    Executive Mgr born in June 1970
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2003-01-06
    OF - Director → CIF 0
    Tiller, Simon Jonathan
    Individual
    Officer
    icon of calendar 1997-09-01 ~ 2000-10-30
    OF - Secretary → CIF 0
  • 12
    Fox, Pamela Ernestine
    Housewife born in August 1923
    Individual
    Officer
    icon of calendar 1992-12-05 ~ 1997-03-06
    OF - Director → CIF 0
  • 13
    Glover, Anthony John
    Aircraft Technician born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-22 ~ 2001-10-28
    OF - Director → CIF 0
  • 14
    MEADOW PROPERTY MANAGEMENT LIMITED - now
    UNIT 2 SPECTRUM BUSINESS ESTATE LIMITED - 2004-04-23
    icon of addressUnit 2 Spectrum Business Estate, Bircholt Road, Spectrum Business Estate, Bircholt Road, Maidstone, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    67,773 GBP2024-12-31
    Officer
    2013-04-01 ~ 2017-09-11
    PE - Director → CIF 0
  • 15
    icon of addressRievaulx, Rue Des Vallees, Castel, Guernsey, Guernsey
    Corporate
    Officer
    2017-09-11 ~ 2018-07-06
    PE - Director → CIF 0
parent relation
Company in focus

HALLHAVEN LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Current Assets
5,591 GBP2025-03-31
5,701 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,103 GBP2025-03-31
-1,128 GBP2024-03-31
Net Current Assets/Liabilities
6,308 GBP2025-03-31
6,306 GBP2024-03-31
Total Assets Less Current Liabilities
6,308 GBP2025-03-31
6,306 GBP2024-03-31
Creditors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
6,308 GBP2025-03-31
6,306 GBP2024-03-31
Equity
6,308 GBP2025-03-31
6,306 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • HALLHAVEN LIMITED
    Info
    Registered number 02420561
    icon of addressWardes Moat, Vicarage Road, Yalding, Kent ME18 6DY
    PRIVATE LIMITED COMPANY incorporated on 1989-09-07 (36 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.