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 3
  • 1
    Rainey, Timothy John Victor
    Finance born in June 1973
    Individual (4 offsprings)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 2
    Wyss, Clinton Dirk
    Technical Director born in July 1984
    Individual (3 offsprings)
    Officer
    2008-12-15 ~ now
    OF - Director → CIF 0
  • 3
    743, Christchurch Road, Bournemouth, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,600 GBP2023-12-31
    Officer
    2023-10-18 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Macfarlane, Ian Charles
    Solicitor
    Individual (11 offsprings)
    Officer
    1992-07-15 ~ 1994-10-01
    OF - Secretary → CIF 0
  • 2
    Powney, Kim
    Nurse
    Individual
    Officer
    2000-03-01 ~ 2001-07-15
    OF - Secretary → CIF 0
    2004-06-22 ~ 2004-08-04
    OF - Secretary → CIF 0
  • 3
    Nachar, Patricia Valerie
    Quality Controller
    Individual
    Officer
    2001-07-15 ~ 2002-07-07
    OF - Secretary → CIF 0
  • 4
    South, Jane Elizabeth
    Graphic Designer
    Individual
    Officer
    1995-07-15 ~ 1998-08-04
    OF - Secretary → CIF 0
  • 5
    Wyss, Clinton Dirk
    Technical Director
    Individual (3 offsprings)
    Officer
    2009-03-02 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 6
    Symons, Wendy
    Individual
    Officer
    1999-01-20 ~ 2000-02-29
    OF - Secretary → CIF 0
  • 7
    Heppinstall, Tracey
    Pa born in July 1961
    Individual
    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
    2003-08-15 ~ 2004-06-09
    OF - Director → CIF 0
    Heppinstall, Tracey
    Secretary born in July 1961
    Individual
    2006-04-01 ~ 2006-11-20
    OF - Director → CIF 0
    Heppinstall, Tracey
    Pa born in July 1961
    Individual
    2009-03-02 ~ 2015-08-05
    OF - Director → CIF 0
    Heppinstall, Tracey
    P A
    Individual
    Officer
    2002-07-07 ~ 2003-08-15
    OF - Secretary → CIF 0
  • 8
    Mcdougall, Ian
    Hm Forces born in January 1973
    Individual
    Officer
    2000-03-01 ~ 2001-07-15
    OF - Director → CIF 0
    Mcdougall, Ian
    Individual
    Officer
    2004-08-04 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 9
    Harris, Abigail Jane
    Individual
    Officer
    1998-08-04 ~ 1999-01-20
    OF - Secretary → CIF 0
  • 10
    Whittaker, Sally
    Company Director born in August 1939
    Individual
    Officer
    1998-08-04 ~ 1999-01-20
    OF - Director → CIF 0
  • 11
    Langrish, Alastair David
    Physiotherapist born in April 1975
    Individual (1 offspring)
    Officer
    2006-11-20 ~ 2009-03-02
    OF - Director → CIF 0
  • 12
    Tawn, Derek Leon Mack
    Retired born in July 1922
    Individual
    Officer
    2002-07-07 ~ 2003-08-14
    OF - Director → CIF 0
  • 13
    Burt, Trelawny Charles Howard
    Photographic Consultant born in October 1968
    Individual (1 offspring)
    Officer
    1994-10-01 ~ 1998-08-04
    OF - Director → CIF 0
  • 14
    Offer, James
    Police Officer born in May 1978
    Individual (2 offsprings)
    Officer
    2006-11-20 ~ 2008-07-19
    OF - Director → CIF 0
  • 15
    Llewellyn, Nicola Ann
    Accountant born in August 1972
    Individual
    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
    Officer
    2003-08-15 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 16
    Stansfield, Graham Frederick
    Property Developer born in March 1940
    Individual
    Officer
    1992-07-15 ~ 1994-10-01
    OF - Director → CIF 0
  • 17
    Nash, Carolyn Elsie
    Site Manager born in February 1957
    Individual
    Officer
    2016-01-21 ~ 2021-07-09
    OF - Director → CIF 0
  • 18
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-07-15 ~ 1992-07-15
    PE - Nominee Director → CIF 0
  • 19
    PLANROUTE LIMITED - 1997-09-26
    Unit 13 Fordingbridge Business Park, Ashford Road, Fordingbridge, Hampshire
    Active Corporate (8 parents, 77 offsprings)
    Equity (Company account)
    240,511 GBP2023-12-31
    Officer
    2006-04-01 ~ 2009-03-02
    PE - Secretary → CIF 0
  • 20
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-07-15 ~ 1992-07-15
    PE - Nominee Secretary → CIF 0
  • 21
    Suite 7, Branksome Park House, Branksome Business Park, Poole, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    269,652 GBP2021-05-31
    Officer
    2016-01-01 ~ 2023-10-18
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HAVEN MANAGEMENT COMPANY (PARKSTONE) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5 GBP2023-07-31
5 GBP2022-07-31
Total Assets Less Current Liabilities
5 GBP2023-07-31
5 GBP2022-07-31
Net Assets/Liabilities
5 GBP2023-07-31
5 GBP2022-07-31
Equity
5 GBP2023-07-31
5 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
  • THE HAVEN MANAGEMENT COMPANY (PARKSTONE) LIMITED
    Info
    Registered number 02731297
    743 Christchurch Road, Bournemouth BH7 6AN
    Private Limited Company incorporated on 1992-07-15 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.