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 6
  • 1
    Flood, Judith
    Retired born in April 1963
    Individual (1 offspring)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
    Miss Judith Flood
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Eversett, Nicholas William Francis
    Marketing Manager born in February 1965
    Individual (5 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
    Mr Nicholas William Francis Eversett
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2016-07-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Stother, Kathleen Janet
    Retired born in December 1947
    Individual (1 offspring)
    Officer
    2013-07-25 ~ now
    OF - Director → CIF 0
    Mrs Kathleen Janet Stother
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    James, Alun Pryce, Dr
    Scientific Consultant born in March 1961
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Corner, Martin Thomas, Captain
    Retired born in January 1946
    Individual (1 offspring)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
    Captain Martin Thomas Corner
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    SMART ESTATE AGENTS LIMITED - 2014-03-04
    10, Southernhay West, Exeter, England
    Active Corporate (2 parents, 46 offsprings)
    Equity (Company account)
    501,005 GBP2024-03-31
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 53
  • 1
    Smith, Harry
    Accountant born in August 1935
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Woodhead, Martin Henry
    Chartered Surveyor born in December 1950
    Individual (3 offsprings)
    Officer
    2017-11-07 ~ 2020-03-12
    OF - Director → CIF 0
    Woodhead, Martin Henry
    Chartered Sureveyor
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 3
    Lewis, Nicholas Carlton
    Individual
    Officer
    1997-04-03 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 4
    Wood, Christopher Ian
    Systems Analyst born in January 1966
    Individual
    Officer
    2001-11-27 ~ 2003-02-24
    OF - Director → CIF 0
  • 5
    Goodfellow, Claire Fiona
    Insurance Broker Administrator born in September 1967
    Individual (4 offsprings)
    Officer
    1997-04-03 ~ 1999-06-17
    OF - Director → CIF 0
  • 6
    Scourfield, Ann
    Retired born in October 1944
    Individual (2 offsprings)
    Officer
    2009-03-12 ~ 2010-03-04
    OF - Director → CIF 0
  • 7
    Cleland, James Daniel Curtis
    Storyboard Artist born in March 1982
    Individual
    Officer
    2013-07-25 ~ 2016-07-28
    OF - Director → CIF 0
  • 8
    Hellier, Nigel Francis
    Retired born in September 1938
    Individual
    Officer
    2012-07-26 ~ 2017-06-10
    OF - Director → CIF 0
    Mr Nigel Francis Hellier
    Born in September 1938
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-10
    PE - Has significant influence or controlCIF 0
  • 9
    Lloyd, Nicholas Kendal, Dr
    Veterinary Surgeon born in February 1977
    Individual (4 offsprings)
    Officer
    2010-11-15 ~ 2011-07-21
    OF - Director → CIF 0
  • 10
    Stadoon, Alison Thornton
    Sales Manager born in May 1954
    Individual
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 11
    Carey Lewis, Emily Jane
    Teacher born in July 1992
    Individual
    Officer
    2016-09-08 ~ 2019-11-10
    OF - Director → CIF 0
    Miss Emily Jane Carey Lewis
    Born in July 1992
    Individual
    Person with significant control
    2016-09-08 ~ 2019-11-10
    PE - Has significant influence or controlCIF 0
  • 12
    Landymore, Paul Andrew
    Managing Director born in May 1958
    Individual
    Officer
    2003-02-25 ~ 2004-02-01
    OF - Director → CIF 0
  • 13
    Kirkland, Steven John
    Property Landlord born in April 1960
    Individual
    Officer
    2000-08-31 ~ 2002-02-11
    OF - Director → CIF 0
  • 14
    Goodall, Lynne
    Restaurant Proprietor born in November 1947
    Individual
    Officer
    1997-04-03 ~ 2000-01-03
    OF - Director → CIF 0
  • 15
    Swain, Alexis Mary Blance
    Retired born in June 1948
    Individual (1 offspring)
    Officer
    2011-06-03 ~ 2021-12-15
    OF - Director → CIF 0
    Mrs Alexis Mary Blance Swain
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Has significant influence or controlCIF 0
  • 16
    Dore, Richard Kem
    Company Director born in June 1952
    Individual (5 offsprings)
    Officer
    1996-09-30 ~ 1997-04-03
    OF - Director → CIF 0
  • 17
    Cole, Stuart James
    Estate Agent born in October 1968
    Individual (3 offsprings)
    Officer
    2002-02-04 ~ 2003-02-24
    OF - Director → CIF 0
  • 18
    Coffin, Rodney Jasper
    Business Manager born in June 1941
    Individual
    Officer
    2003-02-25 ~ 2012-07-26
    OF - Director → CIF 0
  • 19
    Crandon, Geoffrey Marcin Roderick
    Company Solicitor born in January 1948
    Individual
    Officer
    1997-04-02 ~ 1997-04-03
    OF - Director → CIF 0
    Crandon, Geoffrey Marcin Roderick
    Company Secretary
    Individual
    Officer
    1996-09-30 ~ 1997-04-03
    OF - Secretary → CIF 0
  • 20
    Davies, Peter
    Retired born in June 1933
    Individual
    Officer
    2004-11-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 21
    Hatwell, Diane Elizabeth
    Retired born in March 1938
    Individual
    Officer
    2004-08-03 ~ 2010-03-04
    OF - Director → CIF 0
  • 22
    Caple, Barry Martin
    Individual
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 23
    Cardis, Kim Bennett
    Accountant born in May 1956
    Individual
    Officer
    ~ 1996-09-30
    OF - Director → CIF 0
  • 24
    Langley, Mark Anthony
    Investor born in January 1965
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2011-07-21
    OF - Director → CIF 0
  • 25
    Jacobs, Richard James
    Co-Director born in November 1944
    Individual (6 offsprings)
    Officer
    2011-06-02 ~ 2023-09-14
    OF - Director → CIF 0
    Mr Richard James Jacobs
    Born in November 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-14
    PE - Has significant influence or controlCIF 0
  • 26
    Thomas, Simon Mark
    Solicitor born in March 1962
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2013-07-25
    OF - Director → CIF 0
  • 27
    Chapman, Helen Lynda
    University Administrator born in March 1970
    Individual
    Officer
    2011-01-24 ~ 2011-07-21
    OF - Director → CIF 0
    Chapman, Helen Lynda
    * born in March 1970
    Individual
    2022-09-15 ~ 2023-05-11
    OF - Director → CIF 0
  • 28
    Downs, Sylvia Mary
    Retired born in December 1926
    Individual
    Officer
    1999-06-17 ~ 2001-10-21
    OF - Director → CIF 0
  • 29
    Corner, Martin Thomas, Captain
    Shipmaster born in January 1946
    Individual (1 offspring)
    Officer
    2006-05-18 ~ 2011-04-15
    OF - Director → CIF 0
  • 30
    Champion, Rebecca Mary
    Individual
    Officer
    2000-06-01 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 31
    Cleland, Malcolm Alexander
    Retired born in March 1951
    Individual
    Officer
    2011-07-26 ~ 2017-06-10
    OF - Director → CIF 0
    Mr Malcolm Alexander Cleland
    Born in March 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-10
    PE - Has significant influence or controlCIF 0
  • 32
    Downs, Alan Muir
    Retired born in October 1926
    Individual
    Officer
    2001-11-27 ~ 2003-02-24
    OF - Director → CIF 0
  • 33
    Olver, Roger Adrian
    Cafe Proprieter born in November 1950
    Individual
    Officer
    2000-08-31 ~ 2004-08-06
    OF - Director → CIF 0
  • 34
    Eames, Penelope Kate
    Doctor born in April 1972
    Individual
    Officer
    1998-06-11 ~ 2000-08-31
    OF - Director → CIF 0
  • 35
    Yates, Maurice Allan
    Engineer born in August 1940
    Individual (1 offspring)
    Officer
    2009-03-12 ~ 2011-07-21
    OF - Director → CIF 0
    Yates, Maurice Allan
    Engineer
    Individual (1 offspring)
    Officer
    2009-03-12 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 36
    Cridford, Martin
    Born in December 1951
    Individual (1 offspring)
    Officer
    2010-06-28 ~ 2011-07-21
    OF - Director → CIF 0
  • 37
    Trusler, Stephen John
    Development Manager born in September 1961
    Individual (4 offsprings)
    Officer
    ~ 1992-01-01
    OF - Director → CIF 0
  • 38
    Gready, Richard James
    Retired born in May 1948
    Individual
    Officer
    2003-02-25 ~ 2003-12-05
    OF - Director → CIF 0
  • 39
    Harding, Roger Bruce
    Lea born in September 1948
    Individual
    Officer
    2004-02-17 ~ 2009-12-07
    OF - Director → CIF 0
  • 40
    Aylward, Alexander Peter
    Environmental Consultant born in August 1959
    Individual
    Officer
    1997-04-03 ~ 2002-02-04
    OF - Director → CIF 0
  • 41
    Allen, Jean
    Retired born in November 1931
    Individual (1 offspring)
    Officer
    2003-02-25 ~ 2013-07-25
    OF - Director → CIF 0
  • 42
    Baxter Sibley, Nicholas George
    Business Owner born in June 1964
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2001-07-24
    OF - Director → CIF 0
  • 43
    Ford, Elizabeth May
    School Teacher born in June 1940
    Individual
    Officer
    1997-04-03 ~ 1999-07-11
    OF - Director → CIF 0
  • 44
    Thornton, Michael Brian
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2007-05-10
    OF - Director → CIF 0
  • 45
    Frost, Robert John
    Retired born in September 1947
    Individual
    Officer
    1997-04-03 ~ 2000-02-01
    OF - Director → CIF 0
  • 46
    Pollard, Alan John
    Retired born in April 1933
    Individual
    Officer
    2011-07-26 ~ 2012-02-14
    OF - Director → CIF 0
  • 47
    Bryant, George Herbert
    Civil Engineer born in June 1947
    Individual
    Officer
    1997-04-03 ~ 2011-04-18
    OF - Director → CIF 0
  • 48
    Dunningham, Paul
    Company Director born in July 1940
    Individual
    Officer
    1996-09-30 ~ 1997-04-03
    OF - Director → CIF 0
  • 49
    Newell, Stanley Charles Robert
    Retailer born in July 1933
    Individual
    Officer
    1998-06-11 ~ 1999-07-08
    OF - Director → CIF 0
  • 50
    Hedley, Roger Hugh
    Individual
    Officer
    2005-03-04 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 51
    DREW PEARCE 1748 LIMITED
    14 Cathedral Close, Cathedral Close, Exeter, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -79,404 GBP2020-12-31
    Officer
    2018-07-26 ~ 2021-05-04
    PE - Secretary → CIF 0
  • 52
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents, 1718 offsprings)
    Equity (Company account)
    179,965 GBP2019-12-31
    Officer
    2024-08-30 ~ 2024-11-01
    PE - Secretary → CIF 0
  • 53
    20, Queen Street, Exeter, England
    Active Corporate (4 parents, 9 offsprings)
    Net Assets/Liabilities (Company account)
    907,652 GBP2024-03-31
    Officer
    2021-05-04 ~ 2024-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

HAVEN BANKS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Current Assets
134,285 GBP2021-03-31
122,761 GBP2020-03-31
Creditors
Current
-134,285 GBP2021-03-31
-122,761 GBP2020-03-31

  • HAVEN BANKS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02442913
    10 Southernhay West, Exeter EX1 1JG
    Private Company Limited By Guarantee Without Share Capital incorporated on 1989-11-14 (35 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.