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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 23
  • 1
    Doyle, Andrew George
    Born in April 1956
    Individual (42 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
    Doyle, Andrew George
    Individual (42 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Secretary → CIF 0
    Mr Andrew George Doyle
    Born in April 1956
    Individual (42 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Comer, Geoffrey Stephen
    Born in January 1949
    Individual (9 offsprings)
    Officer
    1992-02-26 ~ 1994-08-02
    OF - Director → CIF 0
    Comer, Geoffrey Stephen
    Individual (9 offsprings)
    Officer
    1994-01-07 ~ 1994-08-02
    OF - Secretary → CIF 0
  • 3
    Pinto, Harold Costa
    Born in August 1951
    Individual (5 offsprings)
    Officer
    1999-03-08 ~ 2001-11-02
    OF - Director → CIF 0
  • 4
    Robson, Nigel Charles Seaton
    Born in April 1963
    Individual (23 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
    Mr Nigel Charles Seaton Robson
    Born in April 1963
    Individual (23 offsprings)
    Person with significant control
    2016-06-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Cameron, Alexander Douglas
    Born in December 1944
    Individual (9 offsprings)
    Officer
    1992-01-22 ~ 1994-01-07
    OF - Director → CIF 0
    Cameron, Alexander Douglas
    Individual (9 offsprings)
    Officer
    1992-01-22 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 6
    Sunaway, Andrew Charles Scott
    Born in October 1956
    Individual (4 offsprings)
    Officer
    1999-07-14 ~ 2000-03-03
    OF - Director → CIF 0
  • 7
    Bell, Peter Richard
    Born in October 1957
    Individual (14 offsprings)
    Officer
    2000-03-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Patrick, Glynn
    Born in April 1946
    Individual (7 offsprings)
    Officer
    2001-11-02 ~ 2002-09-02
    OF - Director → CIF 0
  • 9
    Hollingworth, Paul Robert
    Born in April 1960
    Individual (91 offsprings)
    Officer
    1994-11-07 ~ 1999-02-26
    OF - Director → CIF 0
    Hollingworth, Paul Robert
    Individual (91 offsprings)
    Officer
    1994-11-07 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 10
    Clement, John
    Born in May 1932
    Individual (21 offsprings)
    Officer
    1994-08-02 ~ 1998-03-16
    OF - Director → CIF 0
  • 11
    Wolf, Colin Piers
    Individual (12 offsprings)
    Officer
    1999-11-05 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 12
    Campbell, Ian Philip
    Born in January 1962
    Individual (6 offsprings)
    Officer
    2000-03-03 ~ 2002-10-31
    OF - Director → CIF 0
  • 13
    Dodsworth, Robert Leslie
    Born in September 1936
    Individual (8 offsprings)
    Officer
    1992-01-22 ~ 1993-12-31
    OF - Director → CIF 0
  • 14
    Chicken, Stephen Henry
    Born in August 1960
    Individual (8 offsprings)
    Officer
    2002-04-30 ~ 2006-02-03
    OF - Director → CIF 0
  • 15
    Neilson, Lindsay Stewart
    Born in October 1948
    Individual (40 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
    Mr Lindsay Stewart Neilson
    Born in October 1948
    Individual (40 offsprings)
    Person with significant control
    2016-06-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 16
    Wilson, Peter George
    Born in April 1945
    Individual (37 offsprings)
    Officer
    1993-11-29 ~ 1999-06-25
    OF - Director → CIF 0
  • 17
    Winch, David Jeremy
    Born in March 1955
    Individual (30 offsprings)
    Officer
    2006-02-03 ~ now
    OF - Director → CIF 0
    Mr David Jeremy Winch
    Born in March 1955
    Individual (30 offsprings)
    Person with significant control
    2016-06-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Ashman, Linda
    Individual (6 offsprings)
    Officer
    1999-03-08 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 19
    Withers, David Philip
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2006-02-02 ~ 2006-02-03
    OF - Director → CIF 0
  • 20
    George, Brian William
    Born in May 1950
    Individual (6 offsprings)
    Officer
    2002-10-31 ~ 2006-02-03
    OF - Director → CIF 0
    George, Brian William
    Individual (6 offsprings)
    Officer
    1994-08-02 ~ 1994-11-07
    OF - Secretary → CIF 0
  • 21
    BIRKETTS SECRETARIES LIMITED - now
    BWL SECRETARIES LIMITED
    - 1995-04-12 02458516
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    20-32 Museum Street, Ipswich, Suffolk
    Active Corporate (39 parents, 695 offsprings)
    Officer
    1991-10-23 ~ 1992-01-22
    OF - Nominee Director → CIF 0
    1991-10-23 ~ 1992-01-22
    OF - Nominee Secretary → CIF 0
  • 22
    Kett House, 1 Station Road, Cambridge, Cambridgeshire
    Corporate (8 offsprings)
    Officer
    2002-01-11 ~ 2004-06-18
    OF - Secretary → CIF 0
  • 23
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2004-06-18 ~ 2006-02-03
    OF - Secretary → CIF 0
parent relation
Company in focus

THE HAVENS MANAGEMENT LIMITED

Period: 1991-11-25 ~ now
Company number: 02656701
Registered names
THE HAVENS MANAGEMENT LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
17 GBP2024-12-31
17 GBP2023-12-31
Creditors
Current
3,125 GBP2024-12-31
3,125 GBP2023-12-31
Net Current Assets/Liabilities
-3,108 GBP2024-12-31
-3,108 GBP2023-12-31
Total Assets Less Current Liabilities
-3,108 GBP2024-12-31
-3,108 GBP2023-12-31
Equity
Called up share capital
3,073 GBP2024-12-31
3,073 GBP2023-12-31
Retained earnings (accumulated losses)
-6,181 GBP2024-12-31
-6,181 GBP2023-12-31
Equity
-3,108 GBP2024-12-31
-3,108 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
17 GBP2024-12-31
Amounts falling due within one year, Current
17 GBP2023-12-31
Amounts owed to group undertakings
Current
3,125 GBP2024-12-31
3,125 GBP2023-12-31

  • THE HAVENS MANAGEMENT LIMITED
    Info
    BIDEAWHILE ONE HUNDRED AND FOUR LIMITED - 1991-11-25
    Registered number 02656701
    1 Quay Point, Station Road, Woodbridge, Suffolk IP12 4AL
    PRIVATE LIMITED COMPANY incorporated on 1991-10-23 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.