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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 30
  • 1
    Wargent, Nicholas James
    Individual (17 offsprings)
    Officer
    2011-08-01 ~ 2012-01-13
    OF - Secretary → CIF 0
  • 2
    Sussams, David Harry
    Born in July 1953
    Individual (13 offsprings)
    Officer
    1992-03-17 ~ 1994-03-31
    OF - Director → CIF 0
    Sussams, David Harry
    Individual (13 offsprings)
    Officer
    1992-03-17 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 3
    Elliott, Cyril William
    Born in November 1957
    Individual (3 offsprings)
    Officer
    1997-07-28 ~ 1998-09-30
    OF - Director → CIF 0
    Elliott, Cyril William
    Individual (3 offsprings)
    Officer
    1997-07-28 ~ 1998-09-30
    OF - Secretary → CIF 0
  • 4
    Waterhouse, Steven Alexander
    Individual (26 offsprings)
    Officer
    1996-08-01 ~ 1997-06-16
    OF - Secretary → CIF 0
  • 5
    Gillingham, Derek Sydney
    Born in October 1930
    Individual (5 offsprings)
    Officer
    1992-03-17 ~ 1992-04-30
    OF - Director → CIF 0
  • 6
    Dawe, Colin Kenneth
    Born in January 1947
    Individual (20 offsprings)
    Officer
    1995-04-03 ~ 1997-06-30
    OF - Director → CIF 0
  • 7
    Wigg, Christopher Graham
    Born in March 1951
    Individual (38 offsprings)
    Officer
    2001-02-28 ~ 2004-07-01
    OF - Director → CIF 0
  • 8
    Guy Robert Thomas Hollander
    Individual (6 offsprings)
    Insolvency
    2012-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Blumberger, Richard John
    Born in January 1975
    Individual (161 offsprings)
    Officer
    2009-01-15 ~ now
    OF - Director → CIF 0
  • 10
    Zuydam, David Mel
    Born in September 1961
    Individual (172 offsprings)
    Officer
    1998-10-22 ~ 2001-03-23
    OF - Director → CIF 0
  • 11
    Holden, Mark Geoffrey David
    Born in September 1957
    Individual (119 offsprings)
    Officer
    1992-03-17 ~ 1998-10-22
    OF - Director → CIF 0
  • 12
    Gladwell, Lynn
    Individual (32 offsprings)
    Officer
    2003-04-08 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 13
    Milton, Michael John Colin
    Individual (59 offsprings)
    Officer
    1997-06-16 ~ 1997-07-28
    OF - Secretary → CIF 0
  • 14
    Wylie, Arthur Cameron
    Individual (5 offsprings)
    Officer
    1998-10-01 ~ 2003-04-08
    OF - Secretary → CIF 0
  • 15
    Allan, Melanie
    Individual (17 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Secretary → CIF 0
  • 16
    Burn, Edward
    Born in December 1953
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1996-07-02
    OF - Director → CIF 0
    Burn, Edward
    Individual (3 offsprings)
    Officer
    1994-03-31 ~ 1996-07-02
    OF - Secretary → CIF 0
  • 17
    Craven, Kevin David
    Born in April 1961
    Individual (29 offsprings)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
  • 18
    Wheldrake, Carl Anthony
    Born in August 1938
    Individual (10 offsprings)
    Officer
    1992-04-30 ~ 1995-04-03
    OF - Director → CIF 0
  • 19
    Roderick John Weston
    Individual (510 offsprings)
    Insolvency
    2012-04-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Wright, Ian Clement
    Born in August 1935
    Individual (3 offsprings)
    Officer
    1992-03-17 ~ 1997-08-29
    OF - Director → CIF 0
  • 21
    Ellis, John Leslie
    Born in January 1950
    Individual (40 offsprings)
    Officer
    1992-03-17 ~ 1997-02-20
    OF - Director → CIF 0
  • 22
    Tierney, Declan John
    Individual (41 offsprings)
    Officer
    2006-04-27 ~ 2011-09-09
    OF - Secretary → CIF 0
  • 23
    Dagger, Christopher John Hilary
    Born in January 1949
    Individual (10 offsprings)
    Officer
    1997-06-02 ~ 1998-10-08
    OF - Director → CIF 0
  • 24
    Sharp, Robert
    Born in March 1944
    Individual (12 offsprings)
    Officer
    1992-03-17 ~ 1995-10-13
    OF - Director → CIF 0
  • 25
    Fellowes, Michael
    Born in January 1958
    Individual (30 offsprings)
    Officer
    2001-02-28 ~ 2006-04-27
    OF - Director → CIF 0
  • 26
    Lester, Paul John
    Born in September 1949
    Individual (87 offsprings)
    Officer
    1998-10-22 ~ 2002-06-28
    OF - Director → CIF 0
  • 27
    Hobart, Andrew Hampden
    Born in July 1962
    Individual (41 offsprings)
    Officer
    2011-02-09 ~ now
    OF - Director → CIF 0
  • 28
    Marlor, John Stanley
    Born in October 1949
    Individual (17 offsprings)
    Officer
    2004-06-30 ~ 2009-06-08
    OF - Director → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1992-03-17 ~ 1992-03-17
    OF - Nominee Director → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1992-03-17 ~ 1992-03-17
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HADEN BUILDING MGT. (2008) LIMITED

Period: 2008-11-14 ~ 2012-11-22
Company number: 02697847
Registered names
HADEN BUILDING MGT. (2008) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-30
Dissolved on 2012-11-22
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • HADEN BUILDING MGT. (2008) LIMITED
    Info
    BALFOUR BEATTY WORKPLACE LIMITED - 2008-11-14
    HADEN FACILITIES MANAGEMENT LIMITED - 2008-11-14
    Registered number 02697847
    Tower Bridge House, St. Katharines Way, London E1W 1DD
    PRIVATE LIMITED COMPANY incorporated on 1992-03-17 and dissolved on 2012-11-22 (20 years 8 months). The status of the company number is Dissolved.
    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.