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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
  • Hands, Graham Clifford
    Born in October 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-07-11 ~ now
    OF - Director → CIF 0
    Hands, Graham Clifford
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-03-20 ~ now
    OF - Secretary → CIF 0
    Mr Graham Clifford Hands
    Born in October 1958
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Winer, Eve
    Company Secretary born in July 1939
    Individual
    Officer
    icon of calendar 1992-04-21 ~ 2000-11-20
    OF - Director → CIF 0
    Winer, Eve
    Secretary
    Individual
    Officer
    icon of calendar 1994-11-30 ~ 2000-11-20
    OF - Secretary → CIF 0
  • 2
    Green, Ian David
    Solicitor born in September 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1991-04-22 ~ 1992-04-21
    OF - Director → CIF 0
  • 3
    De Gay, Sarah
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-22 ~ 1992-04-21
    OF - Secretary → CIF 0
  • 4
    Cooke, Howard
    Chartered Surveyor born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-02 ~ 1994-11-30
    OF - Director → CIF 0
    Cooke, Howard
    Chartered Surveyor
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-08-02 ~ 1994-11-30
    OF - Secretary → CIF 0
  • 5
    Davidson, Gerald Abraham
    Company Director born in April 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1995-11-02
    OF - Director → CIF 0
    Davidson, Gerald Abraham
    Company Director
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-04-23 ~ 1993-08-02
    OF - Secretary → CIF 0
  • 6
    Scott, James Andrew
    Chartered Surveyor born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-11-02 ~ 2000-11-20
    OF - Director → CIF 0
  • 7
    Fleming, Michael Samuel Edmund
    Chartered Surveyor born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-21 ~ 1993-04-23
    OF - Director → CIF 0
    Fleming, Michael Samuel Edmund
    Chartered Surveyor
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-04-21 ~ 1993-04-23
    OF - Secretary → CIF 0
  • 8
    Davis, Michael Lee
    Company Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-26 ~ 2014-07-11
    OF - Director → CIF 0
    Davis, Michael Lee
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-26 ~ 2011-04-01
    OF - Secretary → CIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    1991-04-04 ~ 1991-04-22
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1991-04-04 ~ 1991-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

413-423 WIMBORNE ROAD MANAGEMENT LIMITED

Previous name
HAVENCOIN LIMITED - 1992-04-28
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
12 GBP2024-04-30
12 GBP2023-04-30
Net Assets/Liabilities
12 GBP2024-04-30
12 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
12 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
12 GBP2024-04-30
12 GBP2023-04-30

  • 413-423 WIMBORNE ROAD MANAGEMENT LIMITED
    Info
    HAVENCOIN LIMITED - 1992-04-28
    Registered number 02598011
    icon of addressOffice 19, 203-205 Charminster Road, Bournemouth BH8 9QQ
    PRIVATE LIMITED COMPANY incorporated on 1991-04-04 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    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.