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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 33
  • 1
    Mcgrath, Gillian Anne
    Born in October 1965
    Individual (1 offspring)
    Officer
    2015-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Cartwright, Harold John
    Retired born in March 1925
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2003-05-30
    OF - Director → CIF 0
  • 3
    Fielding, George William
    Individual (1 offspring)
    Officer
    2000-06-07 ~ 2005-06-24
    OF - Secretary → CIF 0
  • 4
    Prior, Sheila Elsie
    Born in September 1929
    Individual (2 offsprings)
    Officer
    2000-10-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Daines, Jill Elizabeth
    Born in July 1958
    Individual (1 offspring)
    Officer
    2019-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Collier, Kirsty
    Born in March 1982
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Davis, John Carl
    Truck Driver born in June 1963
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2018-06-15
    OF - Director → CIF 0
  • 8
    Boneham, Dennis
    Retired born in July 1927
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2009-07-31
    OF - Director → CIF 0
  • 9
    Ashworth, Donald
    Born in October 1953
    Individual (1 offspring)
    Officer
    2015-06-17 ~ now
    OF - Director → CIF 0
  • 10
    Dwane, Vera
    Director born in July 1942
    Individual (1 offspring)
    Officer
    1996-12-19 ~ 1998-11-10
    OF - Director → CIF 0
    Dwane, Vera
    Born in July 1942
    Individual (1 offspring)
    2012-11-03 ~ 2014-10-10
    OF - Director → CIF 0
  • 11
    Brooks, Adrian Walter
    Born in April 1968
    Individual (1 offspring)
    Officer
    2023-11-12 ~ now
    OF - Director → CIF 0
  • 12
    Brearly, Frank
    Charity Director born in November 1948
    Individual (1 offspring)
    Officer
    2015-07-25 ~ 2025-09-29
    OF - Director → CIF 0
  • 13
    Pettersen, Ingvard
    N/A born in August 1968
    Individual (1 offspring)
    Officer
    2015-07-25 ~ 2018-08-21
    OF - Director → CIF 0
  • 14
    Glover, Fiona
    Retailer
    Individual (1 offspring)
    Officer
    2005-07-28 ~ 2008-08-05
    OF - Secretary → CIF 0
  • 15
    Hewett, Brian Arthur
    Born in March 1942
    Individual (1 offspring)
    Officer
    2000-12-12 ~ 2001-06-30
    OF - Director → CIF 0
  • 16
    Joyce, Christine Alison
    Director born in December 1946
    Individual (1 offspring)
    Officer
    1996-12-12 ~ 1998-06-11
    OF - Director → CIF 0
  • 17
    Nurcombe, Crawford
    Co Director born in September 1930
    Individual (1 offspring)
    Officer
    1992-08-03 ~ 1996-12-12
    OF - Director → CIF 0
  • 18
    Hudson, Janet
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2015-07-18
    OF - Secretary → CIF 0
  • 19
    Beach, Malcolm Gary
    Born in July 1952
    Individual (1 offspring)
    Officer
    2015-07-25 ~ now
    OF - Director → CIF 0
  • 20
    Austin, Teresa Ann
    Born in August 1980
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2012-06-14
    OF - Director → CIF 0
  • 21
    Holmes, Sandra
    N/A born in September 1960
    Individual (1 offspring)
    Officer
    2015-07-25 ~ 2016-07-15
    OF - Director → CIF 0
  • 22
    Griffith, Nicholas John Clwyd
    Chartered Surveyor born in April 1964
    Individual (46 offsprings)
    Officer
    1992-08-03 ~ 1996-12-12
    OF - Director → CIF 0
  • 23
    Maclean, William
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    2003-11-27 ~ 2010-04-30
    OF - Director → CIF 0
    Maclean, Willian
    Retired
    Individual (1 offspring)
    Officer
    2008-08-05 ~ 2010-04-30
    OF - Secretary → CIF 0
  • 24
    Setterfield, Gary David
    Public Service Driver born in April 1958
    Individual (1 offspring)
    Officer
    2009-12-15 ~ 2015-08-08
    OF - Director → CIF 0
  • 25
    Ashworth, Yvonne Estelle
    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
  • 26
    Shaw, Jacqueline Elizabeth
    Secretary born in May 1960
    Individual (1 offspring)
    Officer
    1998-11-10 ~ 2000-12-12
    OF - Director → CIF 0
  • 27
    Parker, Kenneth
    Retired born in March 1930
    Individual (1 offspring)
    Officer
    1998-05-15 ~ 1999-12-31
    OF - Director → CIF 0
  • 28
    Davies, Roger James
    Retired born in November 1945
    Individual (1 offspring)
    Officer
    2000-10-01 ~ 2002-11-21
    OF - Director → CIF 0
  • 29
    Cowie, David Alwyn
    Car Mechanic born in October 1958
    Individual (1 offspring)
    Officer
    2016-09-08 ~ 2021-07-19
    OF - Director → CIF 0
  • 30
    Day, Philip David
    Solicitor
    Individual (19 offsprings)
    Officer
    1992-08-03 ~ 2000-06-07
    OF - Secretary → CIF 0
  • 31
    Newton, Colin
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2014-09-08 ~ 2015-07-18
    OF - Director → CIF 0
  • 32
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    1992-08-03 ~ 1992-08-03
    OF - Nominee Director → CIF 0
  • 33
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    1992-08-03 ~ 1992-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVEN SANDS MANAGEMENT COMPANY LIMITED

Period: 1992-08-03 ~ now
Company number: 02736844
Registered name
HAVEN SANDS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
12,578 GBP2024-12-31
37,095 GBP2023-12-31
Net Current Assets/Liabilities
12,578 GBP2024-12-31
37,095 GBP2023-12-31
Accrued Liabilities/Deferred Income
-936 GBP2024-12-31
-907 GBP2023-12-31
Net Assets/Liabilities
11,642 GBP2024-12-31
36,188 GBP2023-12-31
Equity
11,642 GBP2024-12-31
36,188 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31

  • 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 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-14
    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.