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 8
  • 1
    Ashworth, Yvonne Estelle
    Homemaker born in December 1964
    Individual (1 offspring)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
    Ashworth, Yvonne Estelle
    Individual (1 offspring)
    Officer
    2015-07-25 ~ now
    OF - Secretary → CIF 0
    Mrs Yvonne Estelle Ashworth
    Born in December 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-08 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Ashworth, Donald
    Truck Driver born in October 1953
    Individual (1 offspring)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Brearly, Frank
    Charity Director born in November 1948
    Individual (1 offspring)
    Officer
    2015-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Daines, Jill Elizabeth
    Retired born in July 1958
    Individual (1 offspring)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 5
    Beach, Malcolm Gary
    N/A born in July 1952
    Individual (1 offspring)
    Officer
    2015-07-25 ~ now
    OF - Director → CIF 0
  • 6
    Collier, Kirsty
    Teachers Assistant born in March 1982
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Mcgrath, Gillian Anne
    Teacher Helper born in October 1965
    Individual (1 offspring)
    Officer
    2015-07-25 ~ now
    OF - Director → CIF 0
  • 8
    Brooks, Adrian Walter
    Builder born in April 1968
    Individual (1 offspring)
    Officer
    2023-11-12 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Hudson, Janet
    Individual
    Officer
    2010-06-30 ~ 2015-07-18
    OF - Secretary → CIF 0
  • 2
    Glover, Fiona
    Retailer
    Individual
    Officer
    2005-07-28 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 3
    Fielding, George William
    Individual
    Officer
    2000-06-07 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 4
    Dwane, Vera
    Director born in July 1942
    Individual
    Officer
    1996-12-19 ~ 1998-11-10
    OF - Director → CIF 0
    Dwane, Vera
    Born in July 1942
    Individual
    2012-11-03 ~ 2014-10-10
    OF - Director → CIF 0
  • 5
    Pettersen, Ingvard
    N/A born in August 1968
    Individual
    Officer
    2015-07-25 ~ 2018-08-21
    OF - Director → CIF 0
  • 6
    Day, Philip David
    Solicitor
    Individual (3 offsprings)
    Officer
    1992-08-03 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 7
    Newton, Colin
    Born in October 1959
    Individual (1 offspring)
    Officer
    2014-09-08 ~ 2015-07-18
    OF - Director → CIF 0
  • 8
    Prior, Sheila Elsie
    Born in September 1929
    Individual
    Officer
    2000-10-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 9
    Nurcombe, Crawford
    Co Director born in September 1930
    Individual
    Officer
    1992-08-03 ~ 1996-12-12
    OF - Director → CIF 0
  • 10
    Maclean, William
    Retired born in April 1933
    Individual
    Officer
    2003-11-27 ~ 2010-04-30
    OF - Director → CIF 0
    Maclean, Willian
    Retired
    Individual
    Officer
    2008-08-05 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 11
    Holmes, Sandra
    N/A born in September 1960
    Individual
    Officer
    2015-07-25 ~ 2016-07-15
    OF - Director → CIF 0
  • 12
    Davis, John Carl
    Truck Driver born in June 1963
    Individual
    Officer
    2015-06-17 ~ 2018-06-15
    OF - Director → CIF 0
  • 13
    Griffith, Nicholas John Clwyd
    Chartered Surveyor born in April 1964
    Individual (29 offsprings)
    Officer
    1992-08-03 ~ 1996-12-12
    OF - Director → CIF 0
  • 14
    Shaw, Jacqueline Elizabeth
    Secretary born in May 1960
    Individual
    Officer
    1998-11-10 ~ 2000-12-12
    OF - Director → CIF 0
  • 15
    Davies, Roger James
    Retired born in November 1945
    Individual
    Officer
    2000-10-01 ~ 2002-11-21
    OF - Director → CIF 0
  • 16
    Boneham, Dennis
    Retired born in July 1927
    Individual
    Officer
    2000-12-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Setterfield, Gary David
    Public Service Driver born in April 1958
    Individual
    Officer
    2009-12-15 ~ 2015-08-08
    OF - Director → CIF 0
  • 18
    Cowie, David Alwyn
    Car Mechanic born in October 1958
    Individual
    Officer
    2016-09-08 ~ 2021-07-19
    OF - Director → CIF 0
  • 19
    Joyce, Christine Alison
    Director born in December 1946
    Individual
    Officer
    1996-12-12 ~ 1998-06-11
    OF - Director → CIF 0
  • 20
    Hewett, Brian Arthur
    Born in March 1942
    Individual
    Officer
    2000-12-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 21
    Austin, Teresa Ann
    Born in August 1980
    Individual
    Officer
    2010-03-30 ~ 2012-06-14
    OF - Director → CIF 0
  • 22
    Parker, Kenneth
    Retired born in February 1930
    Individual
    Officer
    1998-05-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 23
    Cartwright, Harold John
    Retired born in March 1925
    Individual
    Officer
    1998-11-10 ~ 2003-05-30
    OF - Director → CIF 0
  • 24
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-08-03 ~ 1992-08-03
    PE - Nominee Director → CIF 0
  • 25
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-08-03 ~ 1992-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVEN SANDS MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
37,095 GBP2023-12-31
31,435 GBP2022-12-31
Net Current Assets/Liabilities
37,095 GBP2023-12-31
31,435 GBP2022-12-31
Accrued Liabilities/Deferred Income
-907 GBP2023-12-31
-893 GBP2022-12-31
Net Assets/Liabilities
36,188 GBP2023-12-31
30,542 GBP2022-12-31
Equity
36,188 GBP2023-12-31
30,542 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31

  • HAVEN SANDS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 02736844
    110 Samphire Close, North Cotes, Grimsby, South Humberside DN36 5XF
    Private Limited Company incorporated on 1992-08-03 (32 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-13
    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.