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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 58
  • 1
    Crandon, Geoffrey Marcin Roderick
    Born in January 1948
    Individual (44 offsprings)
    Officer
    1997-04-02 ~ 1997-04-03
    OF - Director → CIF 0
    Crandon, Geoffrey Marcin Roderick
    Individual (44 offsprings)
    Officer
    1996-09-30 ~ 1997-04-03
    OF - Secretary → CIF 0
  • 2
    Downs, Alan Muir
    Born in October 1926
    Individual (2 offsprings)
    Officer
    2001-11-27 ~ 2003-02-24
    OF - Director → CIF 0
  • 3
    Trusler, Stephen John
    Born in September 1961
    Individual (12 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-01-01
    OF - Director → CIF 0
  • 4
    Cole, Stuart James
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2002-02-04 ~ 2003-02-24
    OF - Director → CIF 0
  • 5
    Yates, Maurice Allan
    Born in August 1940
    Individual (5 offsprings)
    Officer
    2009-03-12 ~ 2011-07-21
    OF - Director → CIF 0
    Yates, Maurice Allan
    Individual (5 offsprings)
    Officer
    2009-03-12 ~ 2010-03-04
    OF - Secretary → CIF 0
  • 6
    Flood, Judith
    Born in April 1963
    Individual (5 offsprings)
    Officer
    2014-07-23 ~ now
    OF - Director → CIF 0
    Miss Judith Flood
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-01
    PE - Has significant influence or controlCIF 0
  • 7
    Lloyd, Nicholas Kendal, Dr
    Veterinary Surgeon born in February 1977
    Individual (7 offsprings)
    Officer
    2010-11-15 ~ 2011-07-21
    OF - Director → CIF 0
  • 8
    Stother, Kathleen Janet
    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 ~ 2026-02-01
    PE - Has significant influence or controlCIF 0
  • 9
    Olver, Roger Adrian
    Born in November 1950
    Individual (1 offspring)
    Officer
    2000-08-31 ~ 2004-08-06
    OF - Director → CIF 0
  • 10
    Caple, Barry Martin
    Individual (34 offsprings)
    Officer
    (before 1992-03-08) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 11
    Pollard, Alan John
    Born in April 1933
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2012-02-14
    OF - Director → CIF 0
  • 12
    Downs, Sylvia Mary
    Born in December 1926
    Individual (3 offsprings)
    Officer
    1999-06-17 ~ 2001-10-21
    OF - Director → CIF 0
  • 13
    James, Alun Pryce, Dr
    Born in March 1961
    Individual (2 offsprings)
    Officer
    2022-09-15 ~ now
    OF - Director → CIF 0
  • 14
    Ford, Elizabeth May
    Born in June 1940
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 1999-07-11
    OF - Director → CIF 0
  • 15
    Hellier, Nigel Francis
    Born in September 1938
    Individual (2 offsprings)
    Officer
    2012-07-26 ~ 2017-06-10
    OF - Director → CIF 0
    Mr Nigel Francis Hellier
    Born in September 1938
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-10
    PE - Has significant influence or controlCIF 0
  • 16
    Eames, Penelope Kate
    Born in April 1972
    Individual (1 offspring)
    Officer
    1998-06-11 ~ 2000-08-31
    OF - Director → CIF 0
  • 17
    Hatwell, Diane Elizabeth
    Born in March 1938
    Individual (1 offspring)
    Officer
    2004-08-03 ~ 2010-03-04
    OF - Director → CIF 0
  • 18
    Cleland, James Daniel Curtis
    Born in March 1982
    Individual (1 offspring)
    Officer
    2013-07-25 ~ 2016-07-28
    OF - Director → CIF 0
  • 19
    Baxter Sibley, Nicholas George
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2001-07-24
    OF - Director → CIF 0
  • 20
    Wood, Christopher Ian
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2001-11-27 ~ 2003-02-24
    OF - Director → CIF 0
  • 21
    Thomas, Simon Mark
    Born in March 1962
    Individual (5 offsprings)
    Officer
    2011-07-21 ~ 2013-07-25
    OF - Director → CIF 0
  • 22
    Carey Lewis, Emily Jane
    Born in July 1992
    Individual (1 offspring)
    Officer
    2016-09-08 ~ 2019-11-10
    OF - Director → CIF 0
    Miss Emily Jane Carey Lewis
    Born in July 1992
    Individual (1 offspring)
    Person with significant control
    2016-09-08 ~ 2019-11-10
    PE - Has significant influence or controlCIF 0
  • 23
    Aylward, Alexander Peter
    Born in August 1959
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 2002-02-04
    OF - Director → CIF 0
  • 24
    Lewis, Nicholas Carlton
    Individual (6 offsprings)
    Officer
    1997-04-03 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 25
    Gready, Richard James
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2003-02-25 ~ 2003-12-05
    OF - Director → CIF 0
  • 26
    Cleland, Malcolm Alexander
    Born in March 1951
    Individual (1 offspring)
    Officer
    2011-07-26 ~ 2017-06-10
    OF - Director → CIF 0
    Mr Malcolm Alexander Cleland
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-10
    PE - Has significant influence or controlCIF 0
  • 27
    Cardis, Kim Bennett
    Born in May 1956
    Individual (30 offsprings)
    Officer
    (before 1992-01-01) ~ 1996-09-30
    OF - Director → CIF 0
  • 28
    Stadoon, Alison Thornton
    Born in May 1954
    Individual (2 offsprings)
    Officer
    (before 1992-03-08) ~ 1992-01-01
    OF - Director → CIF 0
  • 29
    Cridford, Martin
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2010-06-28 ~ 2011-07-21
    OF - Director → CIF 0
  • 30
    Eversett, Nicholas William Francis
    Born in February 1965
    Individual (7 offsprings)
    Officer
    2016-07-28 ~ now
    OF - Director → CIF 0
    Mr Nicholas William Francis Eversett
    Born in February 1965
    Individual (7 offsprings)
    Person with significant control
    2016-07-28 ~ 2026-02-01
    PE - Has significant influence or controlCIF 0
  • 31
    Langley, Mark Anthony
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2008-10-30 ~ 2011-07-21
    OF - Director → CIF 0
  • 32
    Dunningham, Paul
    Born in July 1940
    Individual (22 offsprings)
    Officer
    1996-09-30 ~ 1997-04-03
    OF - Director → CIF 0
  • 33
    Chapman, Helen Lynda
    Born in March 1970
    Individual (1 offspring)
    Officer
    2011-01-24 ~ 2011-07-21
    OF - Director → CIF 0
    2022-09-15 ~ 2023-05-11
    OF - Director → CIF 0
  • 34
    Jacobs, Richard James
    Born in November 1944
    Individual (17 offsprings)
    Officer
    2011-06-02 ~ 2023-09-14
    OF - Director → CIF 0
    Mr Richard James Jacobs
    Born in November 1944
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-14
    PE - Has significant influence or controlCIF 0
  • 35
    Landymore, Paul Andrew
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2004-02-01
    OF - Director → CIF 0
  • 36
    Frost, Robert John
    Born in September 1947
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 2000-02-01
    OF - Director → CIF 0
  • 37
    Hedley, Roger Hugh
    Individual (12 offsprings)
    Officer
    2005-03-04 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 38
    Bryant, George Herbert
    Born in June 1947
    Individual (1 offspring)
    Officer
    1997-04-03 ~ 2011-04-18
    OF - Director → CIF 0
  • 39
    Smith, Harry
    Born in August 1935
    Individual (39 offsprings)
    Officer
    (before 1992-01-01) ~ 1996-09-30
    OF - Director → CIF 0
  • 40
    Allen, Jean
    Born in November 1931
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2013-07-25
    OF - Director → CIF 0
  • 41
    Corner, Martin Thomas, Captain
    Born in January 1946
    Individual (1 offspring)
    Officer
    2015-07-08 ~ now
    OF - Director → CIF 0
    2006-05-18 ~ 2011-04-15
    OF - Director → CIF 0
    Captain Martin Thomas Corner
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2026-02-01
    PE - Has significant influence or controlCIF 0
  • 42
    Coffin, Rodney Jasper
    Born in June 1941
    Individual (2 offsprings)
    Officer
    2003-02-25 ~ 2012-07-26
    OF - Director → CIF 0
  • 43
    Scourfield, Ann
    Born in October 1944
    Individual (7 offsprings)
    Officer
    2009-03-12 ~ 2010-03-04
    OF - Director → CIF 0
  • 44
    Harding, Roger Bruce
    Born in September 1948
    Individual (1 offspring)
    Officer
    2004-02-17 ~ 2009-12-07
    OF - Director → CIF 0
  • 45
    Woodhead, Martin Henry
    Born in December 1950
    Individual (25 offsprings)
    Officer
    2017-11-07 ~ 2020-03-12
    OF - Director → CIF 0
    Woodhead, Martin Henry
    Individual (25 offsprings)
    Officer
    2008-01-10 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 46
    Swain, Alexis Mary Blance
    Born in June 1948
    Individual (2 offsprings)
    Officer
    2011-06-03 ~ 2021-12-15
    OF - Director → CIF 0
    Mrs Alexis Mary Blance Swain
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-15
    PE - Has significant influence or controlCIF 0
  • 47
    Dore, Richard Kem
    Born in June 1952
    Individual (24 offsprings)
    Officer
    1996-09-30 ~ 1997-04-03
    OF - Director → CIF 0
  • 48
    Newell, Stanley Charles Robert
    Born in July 1933
    Individual (3 offsprings)
    Officer
    1998-06-11 ~ 1999-07-08
    OF - Director → CIF 0
  • 49
    Davies, Peter
    Born in June 1933
    Individual (4 offsprings)
    Officer
    2004-11-02 ~ 2011-07-21
    OF - Director → CIF 0
  • 50
    Goodfellow, Claire Fiona
    Born in September 1967
    Individual (5 offsprings)
    Officer
    1997-04-03 ~ 1999-06-17
    OF - Director → CIF 0
  • 51
    Goodall, Lynne
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1997-04-03 ~ 2000-01-03
    OF - Director → CIF 0
  • 52
    Thornton, Michael Brian
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2007-05-10
    OF - Director → CIF 0
  • 53
    Kirkland, Steven John
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2002-02-11
    OF - Director → CIF 0
  • 54
    Champion, Rebecca Mary
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 55
    DREW PEARCE 1748 LIMITED 08774167
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-04-07
    14 Cathedral Close, Cathedral Close, Exeter, England
    Liquidation Corporate (9 parents, 24 offsprings)
    Officer
    2018-07-26 ~ 2021-05-04
    OF - Secretary → CIF 0
  • 56
    INNOVUS COMPANY SECRETARIES LIMITED
    - now 05988785 04458913
    FAIRFIELD COMPANY SECRETARIES LIMITED - 2023-11-21
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (11 parents, 2480 offsprings)
    Officer
    2024-08-30 ~ 2024-11-01
    OF - Secretary → CIF 0
  • 57
    SMART ESTATE AGENT LIMITED
    - now 08861723
    SMART ESTATE AGENTS LIMITED - 2014-03-04
    10, Southernhay West, Exeter, England
    Active Corporate (3 parents, 77 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 58
    WHITTON & LAING (SOUTH WEST) LLP
    OC398866
    20, Queen Street, Exeter, England
    Active Corporate (5 parents, 325 offsprings)
    Officer
    2021-05-04 ~ 2024-08-30
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVEN BANKS MANAGEMENT COMPANY LIMITED

Period: 1989-11-14 ~ now
Company number: 02442913
Registered name
HAVEN BANKS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 (36 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.