logo
explain how to read the page

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 17
  • 1
    Bateman, Jolyon Richard
    Festival Director born in June 1973
    Individual (2 offsprings)
    Officer
    2009-12-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 2
    Youell, Margaret Walker
    Proprietor Travel Company born in September 1959
    Individual (2 offsprings)
    Officer
    1993-07-12 ~ 2002-03-31
    OF - Director → CIF 0
  • 3
    Dorsett, Jane Cecelia
    Social Worker born in September 1951
    Individual (1 offspring)
    Officer
    1993-05-04 ~ 1996-10-10
    OF - Director → CIF 0
  • 4
    Thomson, Moira
    Sales And Marketing Director
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 1999-04-07
    OF - Secretary → CIF 0
  • 5
    Stook, Susan
    Director born in January 1964
    Individual (1 offspring)
    Officer
    1997-11-29 ~ 2010-05-24
    OF - Director → CIF 0
  • 6
    Nelson, David Howard
    Chartered Accountant born in February 1963
    Individual (58 offsprings)
    Officer
    1993-05-04 ~ 1994-06-28
    OF - Director → CIF 0
    Nelson, David Howard
    Chartered Accountant
    Individual (58 offsprings)
    Officer
    1993-05-04 ~ 1994-06-28
    OF - Secretary → CIF 0
  • 7
    Keisner, Adam Wright
    Magician born in March 1979
    Individual (1 offspring)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
    Mr Adam Wright Keisner
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 8
    Porter, Aaron Ross
    Born in January 1985
    Individual (18 offsprings)
    Officer
    2014-12-01 ~ now
    OF - Director → CIF 0
    Mr Aaron Ross Porter
    Born in January 1985
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Allen, Michelle Lucy
    Banker born in February 1964
    Individual (1 offspring)
    Officer
    1994-06-28 ~ 2001-03-01
    OF - Director → CIF 0
    Allen, Michelle Lucy
    Individual (1 offspring)
    Officer
    1995-11-26 ~ 2001-03-01
    OF - Secretary → CIF 0
  • 10
    Van Oss, Juliet Anne Favell
    Editor born in March 1961
    Individual (1 offspring)
    Officer
    1993-07-12 ~ 1999-03-19
    OF - Director → CIF 0
  • 11
    Goodridge, Alan
    Individual (1 offspring)
    Officer
    2011-02-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 12
    Bueno De Mesquita, Harriet Lucy
    Landlady born in September 1984
    Individual (1 offspring)
    Officer
    2010-12-31 ~ now
    OF - Director → CIF 0
    Ms Harriet Lucy Bueno De Mesquita
    Born in September 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 13
    Gibson, Hilary Mary
    Individual (33 offsprings)
    Officer
    2001-03-01 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 14
    Oputu, Efe Patrick
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    1998-12-20 ~ now
    OF - Director → CIF 0
    Mr Efe Patrick Oputu
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 15
    PEMBERTONS SECRETARIES LIMITED
    - now 01666012
    SOLITAIRE SECRETARIES LTD - 2010-05-19
    PARTRIDGE GREEN MANAGEMENT COMPANY LIMITED - 1999-09-02
    DARACO LIMITED - 1983-11-04
    Queensway House, 11 Queensway, New Milton, Hampshire
    Dissolved Corporate (31 parents, 247 offsprings)
    Officer
    2010-08-24 ~ 2010-09-16
    OF - Secretary → CIF 0
  • 16
    CAXTONS COMMERCIAL LIMITED
    02492795
    49-50 Windmill Street, Gravesend, Kent
    Active Corporate (19 parents, 243 offsprings)
    Officer
    2005-03-16 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 17
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED.DOC
    COUNTY ESTATE MANAGEMENT SECRETARIAL SERVICES LIMITED 05498971
    79 New Cavendish Street, London
    Dissolved Corporate (379 offsprings)
    Officer
    2006-09-25 ~ 2006-09-25
    OF - Secretary → CIF 0
    2006-09-25 ~ 2010-08-24
    OF - Secretary → CIF 0
parent relation
Company in focus

HAVENPLACE LIMITED

Period: 1993-03-31 ~ 2020-09-29
Company number: 02805530
Registered name
HAVENPLACE LIMITED - Dissolved
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
1,300 GBP2019-03-31
1,300 GBP2018-03-31
Cash at bank and in hand
5 GBP2019-03-31
5 GBP2018-03-31
Net Current Assets/Liabilities
5 GBP2019-03-31
5 GBP2018-03-31
Total Assets Less Current Liabilities
1,305 GBP2019-03-31
1,305 GBP2018-03-31
Equity
Called up share capital
5 GBP2019-03-31
5 GBP2018-03-31
Equity
1,305 GBP2019-03-31
1,305 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,300 GBP2018-03-31
Property, Plant & Equipment
Land and buildings
1,300 GBP2019-03-31
1,300 GBP2018-03-31

  • HAVENPLACE LIMITED
    Info
    Registered number 02805530
    The Eaugate, 12a Kingswood Road, London SW2 4JH
    PRIVATE LIMITED COMPANY incorporated on 1993-03-31 and dissolved on 2020-09-29 (27 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.