logo
explain how to read the page

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
    Neilson, Lindsay Stewart
    Born in October 1948
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ now
    OF - Director → CIF 0
    Mr Lindsay Stewart Neilson
    Born in October 1948
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Winch, David Jeremy
    Born in March 1955
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ now
    OF - Director → CIF 0
    Mr David Jeremy Winch
    Born in March 1955
    Individual (29 offsprings)
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Doyle, Andrew George
    Born in April 1956
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ now
    OF - Director → CIF 0
    Doyle, Andrew George
    Company Director
    Individual (31 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ now
    OF - Secretary → CIF 0
    Mr Andrew George Doyle
    Born in April 1956
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Robson, Nigel Charles Seaton
    Born in April 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2006-02-03 ~ now
    OF - Director → CIF 0
    Mr Nigel Charles Seaton Robson
    Born in April 1963
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-06-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 19
  • 1
    Campbell, Ian Philip
    Sl7 1jx born in January 1962
    Individual
    Officer
    icon of calendar 2000-03-03 ~ 2002-10-31
    OF - Director → CIF 0
  • 2
    Comer, Geoffrey Stephen
    Director born in January 1949
    Individual
    Officer
    icon of calendar 1992-02-26 ~ 1994-08-02
    OF - Director → CIF 0
    Comer, Geoffrey Stephen
    Group Financial Dir/Sec
    Individual
    Officer
    icon of calendar 1994-01-07 ~ 1994-08-02
    OF - Secretary → CIF 0
  • 3
    Dodsworth, Robert Leslie
    Group Chief Executive born in September 1936
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Cameron, Alexander Douglas
    Company Secretary & Director born in December 1944
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1994-01-07
    OF - Director → CIF 0
    Cameron, Alexander Douglas
    Company Secretary & Director
    Individual
    Officer
    icon of calendar 1992-01-22 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 5
    George, Brian William
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2002-10-31 ~ 2006-02-03
    OF - Director → CIF 0
    George, Brian William
    Group Financial Controller
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 1994-11-07
    OF - Secretary → CIF 0
  • 6
    Chicken, Stephen Henry
    Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-30 ~ 2006-02-03
    OF - Director → CIF 0
  • 7
    Bell, Peter Richard
    Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-03 ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Wilson, Peter George
    Group Chief Executive born in April 1945
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-29 ~ 1999-06-25
    OF - Director → CIF 0
  • 9
    Wolf, Colin Piers
    Solicitor
    Individual
    Officer
    icon of calendar 1999-11-05 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 10
    Patrick, Glynn
    Sales Director born in April 1946
    Individual
    Officer
    icon of calendar 2001-11-02 ~ 2002-09-02
    OF - Director → CIF 0
  • 11
    Withers, David Philip
    Director born in May 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2006-02-03
    OF - Director → CIF 0
  • 12
    Sunaway, Andrew Charles Scott
    Director born in October 1956
    Individual
    Officer
    icon of calendar 1999-07-14 ~ 2000-03-03
    OF - Director → CIF 0
  • 13
    Hollingworth, Paul Robert
    Financial Director born in April 1960
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1999-02-26
    OF - Director → CIF 0
    Hollingworth, Paul Robert
    Financial Director
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1999-02-26
    OF - Secretary → CIF 0
  • 14
    Pinto, Harold Costa
    Managing Director born in August 1951
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 2001-11-02
    OF - Director → CIF 0
  • 15
    Clement, John
    Director born in May 1932
    Individual
    Officer
    icon of calendar 1994-08-02 ~ 1998-03-16
    OF - Director → CIF 0
  • 16
    Ashman, Linda
    Individual
    Officer
    icon of calendar 1999-03-08 ~ 1999-10-29
    OF - Secretary → CIF 0
  • 17
    icon of address20-32 Museum Street, Ipswich, Suffolk
    Corporate
    Officer
    1991-10-23 ~ 1992-01-22
    PE - Nominee Director → CIF 0
    1991-10-23 ~ 1992-01-22
    PE - Nominee Secretary → CIF 0
  • 18
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-06-18 ~ 2006-02-03
    PE - Secretary → CIF 0
  • 19
    icon of addressKett House, 1 Station Road, Cambridge, Cambridgeshire
    Corporate
    Officer
    2002-01-11 ~ 2004-06-18
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HAVENS MANAGEMENT LIMITED

Previous name
BIDEAWHILE ONE HUNDRED AND FOUR LIMITED - 1991-11-25
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
    icon of address1 Quay Point, Station Road, Woodbridge, Suffolk IP12 4AL
    PRIVATE LIMITED COMPANY incorporated on 1991-10-23 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.