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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
    South, Jane Elizabeth
    Graphic Designer
    Individual (2 offsprings)
    Officer
    1995-07-15 ~ 1998-08-04
    OF - Secretary → CIF 0
  • 2
    Mcdougall, Ian
    Hm Forces born in January 1973
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-07-15
    OF - Director → CIF 0
    Mcdougall, Ian
    Individual (1 offspring)
    Officer
    2004-08-04 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Nachar, Patricia Valerie
    Quality Controller
    Individual (1 offspring)
    Officer
    2001-07-15 ~ 2002-07-07
    OF - Secretary → CIF 0
  • 4
    Powney, Kim
    Nurse
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2001-07-15
    OF - Secretary → CIF 0
    2004-06-22 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 5
    Burt, Trelawny Charles Howard
    Photographic Consultant born in October 1968
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 1998-08-04
    OF - Director → CIF 0
  • 6
    Whittaker, Sally
    Company Director born in August 1939
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 1999-01-20
    OF - Director → CIF 0
  • 7
    Llewellyn, Nicola Ann
    Accountant born in August 1972
    Individual (2 offsprings)
    Officer
    2004-06-22 ~ 2004-06-22
    OF - Director → CIF 0
    2004-06-22 ~ 2006-04-01
    OF - Director → CIF 0
    Llewellyn, Nicola Ann
    Accountant
    Individual (2 offsprings)
    Officer
    2003-08-15 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 8
    Heppinstall, Tracey
    Pa born in July 1961
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 2000-02-29
    OF - Director → CIF 0
    2001-07-15 ~ 2002-07-07
    OF - Director → CIF 0
    Heppinstall, Tracey
    P A born in July 1961
    Individual (1 offspring)
    2003-08-15 ~ 2004-06-09
    OF - Director → CIF 0
    Heppinstall, Tracey
    Secretary born in July 1961
    Individual (1 offspring)
    2006-04-01 ~ 2006-11-20
    OF - Director → CIF 0
    Heppinstall, Tracey
    Pa born in July 1961
    Individual (1 offspring)
    2009-03-02 ~ 2015-08-05
    OF - Director → CIF 0
    Heppinstall, Tracey
    P A
    Individual (1 offspring)
    Officer
    2002-07-07 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 9
    Langrish, Alastair David
    Physiotherapist born in April 1975
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2009-03-02
    OF - Director → CIF 0
  • 10
    Macfarlane, Ian Charles
    Solicitor
    Individual (17 offsprings)
    Officer
    1992-07-15 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 11
    Symons, Wendy
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 12
    Nash, Carolyn Elsie
    Site Manager born in February 1957
    Individual (1 offspring)
    Officer
    2016-01-21 ~ 2021-07-09
    OF - Director → CIF 0
  • 13
    Rainey, Timothy John Victor
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 14
    Offer, James
    Police Officer born in May 1978
    Individual (3 offsprings)
    Officer
    2006-11-20 ~ 2008-07-19
    OF - Director → CIF 0
  • 15
    Stansfield, Graham Frederick
    Property Developer born in March 1940
    Individual (2 offsprings)
    Officer
    1992-07-15 ~ 1994-10-01
    OF - Director → CIF 0
  • 16
    Tawn, Derek Leon Mack
    Retired born in July 1922
    Individual (1 offspring)
    Officer
    2002-07-07 ~ 2003-08-14
    OF - Director → CIF 0
  • 17
    Harris, Abigail Jane
    Individual (1 offspring)
    Officer
    1998-08-04 ~ 1999-01-20
    OF - Secretary → CIF 0
  • 18
    Wyss, Clinton Dirk
    Born in July 1984
    Individual (6 offsprings)
    Officer
    2008-12-15 ~ now
    OF - Director → CIF 0
    Wyss, Clinton Dirk
    Technical Director
    Individual (6 offsprings)
    Officer
    2009-03-02 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 19
    NAPIER MANAGEMENT SERVICES LIMITED
    - now 02931111
    PLANROUTE LIMITED - 1997-09-26
    Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire
    Active Corporate (14 parents, 175 offsprings)
    Officer
    2006-04-01 ~ 2009-03-02
    OF - Secretary → CIF 0
  • 20
    SCOTT FORD MANAGEMENT LIMITED
    02306126
    743, Christchurch Road, Bournemouth, United Kingdom
    Active Corporate (7 parents, 43 offsprings)
    Officer
    2023-10-18 ~ 2026-01-28
    OF - Secretary → CIF 0
  • 21
    INITIATIVE PROPERTY MANAGEMENT LTD
    06909866
    Suite 7, Branksome Park House, Branksome Business Park, Poole, United Kingdom
    Active Corporate (1 parent, 161 offsprings)
    Officer
    2016-01-01 ~ 2023-10-18
    OF - Secretary → CIF 0
  • 22
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-07-15 ~ 1992-07-15
    OF - Nominee Director → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-07-15 ~ 1992-07-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE HAVEN MANAGEMENT COMPANY (PARKSTONE) LIMITED

Period: 1992-07-15 ~ now
Company number: 02731297
Registered name
THE HAVEN MANAGEMENT COMPANY (PARKSTONE) LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Debtors
5 GBP2024-07-31
5 GBP2023-07-31
Current Assets
5 GBP2024-07-31
5 GBP2023-07-31
Net Current Assets/Liabilities
5 GBP2024-07-31
5 GBP2023-07-31
Total Assets Less Current Liabilities
5 GBP2024-07-31
5 GBP2023-07-31
Net Assets/Liabilities
5 GBP2024-07-31
5 GBP2023-07-31
Equity
Called up share capital
5 GBP2024-07-31
5 GBP2023-07-31
Called-up share capital (not paid)
Current
5 GBP2024-07-31
5 GBP2023-07-31

  • THE HAVEN MANAGEMENT COMPANY (PARKSTONE) LIMITED
    Info
    Registered number 02731297
    743 Christchurch Road, Bournemouth BH7 6AN
    PRIVATE LIMITED COMPANY incorporated on 1992-07-15 (33 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.