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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Vidler, Darren
    Paralegal Company Director born in November 1970
    Individual (13 offsprings)
    Officer
    1994-04-27 ~ 2001-07-30
    OF - Director → CIF 0
  • 2
    O'leary, Kate
    Legal Secretary
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2006-10-13
    OF - Secretary → CIF 0
  • 3
    Hiller, Irving
    Individual (2 offsprings)
    Officer
    2005-11-23 ~ 2013-12-13
    OF - Secretary → CIF 0
  • 4
    Reffell-ajibike, Latifat
    Accountant born in October 1982
    Individual (6 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hall, Benjamin Brian
    Company Director born in April 1944
    Individual (9 offsprings)
    Officer
    2005-11-23 ~ 2013-12-13
    OF - Director → CIF 0
  • 6
    Lawson, Claire Frances
    Born in March 1962
    Individual (27 offsprings)
    Officer
    2001-08-23 ~ 2005-11-23
    OF - Director → CIF 0
    Lawson, Claire Frances
    Legal Secretary born in March 1962
    Individual (27 offsprings)
    2013-02-13 ~ 2015-01-01
    OF - Director → CIF 0
    Lawson, Claire
    Individual (27 offsprings)
    Officer
    2013-12-13 ~ 2015-01-01
    OF - Secretary → CIF 0
    Miss Claire Frances Lawson
    Born in March 1962
    Individual (27 offsprings)
    Person with significant control
    2016-12-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    Herbert, Charles
    Trainee Solicitor born in May 1979
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ 2006-10-13
    OF - Director → CIF 0
  • 8
    Fugler, Ben
    Solicitor born in May 1975
    Individual (52 offsprings)
    Officer
    2005-03-04 ~ 2005-11-23
    OF - Director → CIF 0
  • 9
    70 Charlotte Street, London
    Corporate (7 offsprings)
    Officer
    1993-12-14 ~ 1994-04-27
    OF - Nominee Secretary → CIF 0
  • 10
    BP BUSINESS SERVICES LIMITED 02641609
    70 Charlotte Street, London
    Active Corporate (10 parents, 18 offsprings)
    Officer
    1993-12-14 ~ 1994-04-27
    OF - Nominee Director → CIF 0
    1994-04-27 ~ 2005-11-23
    OF - Secretary → CIF 0
parent relation
Company in focus

POSTHAVEN LIMITED

Period: 1993-12-14 ~ 2019-04-30
Company number: 02880330
Registered name
POSTHAVEN LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
2 GBP2017-12-31
807 GBP2016-12-31
Creditors
Amounts falling due within one year
-575 GBP2017-12-31
-1,380 GBP2016-12-31
Net Current Assets/Liabilities
-573 GBP2017-12-31
-573 GBP2016-12-31
Total Assets Less Current Liabilities
-573 GBP2017-12-31
-573 GBP2016-12-31
Creditors
Amounts falling due after one year
0 GBP2017-12-31
0 GBP2016-12-31
Net Assets/Liabilities
-573 GBP2017-12-31
-573 GBP2016-12-31
Equity
-573 GBP2017-12-31
-573 GBP2016-12-31
Related profiles found in government register
  • POSTHAVEN LIMITED
    Info
    Registered number 02880330
    70 Charlotte Street, London W1T 4QG
    PRIVATE LIMITED COMPANY incorporated on 1993-12-14 and dissolved on 2019-04-30 (25 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • POSTHAVEN LIMITED
    S
    Registered number missing
    7, Fitzroy Square, London, W1T 5HL
    CIF 1
  • POSTHAVEN LIMITED
    S
    Registered number missing
    70 Charlotte Street, London, W1P 1LR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    17 EVANGELIST ROAD LIMITED
    04203964
    17 Evangelist Road, Kentish Town, London, England
    Active Corporate (11 parents)
    Officer
    2001-04-23 ~ 2001-07-29
    CIF 13 - Secretary → ME
  • 2
    221 TUFNELL PARK ROAD LIMITED - now
    211 TUFNELL PARK ROAD LIMITED
    - 1999-11-30 03859293 10001846... (more)
    221 Tufnell Park Road, London
    Active Corporate (10 parents)
    Officer
    1999-10-14 ~ 1999-11-19
    CIF 18 - Secretary → ME
  • 3
    ARENA RACING LIMITED
    02933005
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1994-05-25 ~ 1994-06-02
    CIF 24 - Secretary → ME
  • 4
    BP BUSINESS SERVICES LIMITED
    02641609
    70 Charlotte Street, London
    Active Corporate (10 parents, 18 offsprings)
    Officer
    1994-05-20 ~ 2019-08-14
    CIF 30 - Secretary → ME
  • 5
    BRIGHTLAND PROPERTIES LIMITED
    06168143
    7 The Drive, Sevenoaks, Kent
    Active Corporate (6 parents)
    Officer
    2007-10-30 ~ 2020-05-04
    CIF 9 - Secretary → ME
  • 6
    CACHAO TOY CAFE LIMITED - now
    CACHAO LIMITED - 2010-04-12
    ELEPHANT HAIR LIMITED
    - 1998-03-26 03172571
    10-14 Accommodation Road, Golders Green, London
    Dissolved Corporate (6 parents)
    Officer
    1996-03-14 ~ 1996-07-29
    CIF 7 - Nominee Secretary → ME
  • 7
    CASTLE GATE, PRIORY STREET (MANAGEMENT COMPANY) LIMITED
    03448865
    82c East Hill, Colchester, Essex
    Dissolved Corporate (10 parents)
    Officer
    1997-10-13 ~ 2000-01-17
    CIF 2 - Nominee Secretary → ME
  • 8
    EAST HILL DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-03-08
    Commencement of winding up on 2004-04-28
    Conclusion of winding up on 2023-05-15
    Dissolved on 2023-10-27
    EASTHILL DEVELOPMENTS LIMITED - 2000-10-06
    EASTHILL DEVELOPERS LIMITED
    - 2000-09-29 04081197
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (10 parents)
    Officer
    2000-09-26 ~ 2000-09-26
    CIF 16 - Director → ME
  • 9
    EASTSIDE ACADEMY (MANAGEMENT COMPANY) LIMITED
    03449110
    C/o Uniq Block Management Ltd Harlow Enterprise Hub, Edinburgh Way, Harlow, Essex, United Kingdom
    Active Corporate (32 parents)
    Officer
    1997-10-13 ~ 1999-09-30
    CIF 3 - Nominee Secretary → ME
  • 10
    ENGLISH ROSE ESTATES LIMITED
    04342560
    70 Charlotte Street, London, England
    Active Corporate (10 parents, 26 offsprings)
    Officer
    2003-08-01 ~ 2019-04-30
    CIF 31 - Secretary → ME
  • 11
    ENVISAGE STUDIO LIMITED
    03172568
    70 Charlotte Street, London, Camden
    Active Corporate (9 parents)
    Officer
    1996-03-14 ~ 2019-02-18
    CIF 29 - Nominee Secretary → ME
  • 12
    EUROPEAN CONSUMER PRODUCTS LIMITED
    03172625
    5th Floor North Side, 7-10 Chandos Street, Cavensidh Square, London
    Dissolved Corporate (7 parents)
    Officer
    1996-03-14 ~ 1996-03-22
    CIF 8 - Nominee Secretary → ME
  • 13
    FAWLEY MANSIONS MANAGEMENT COMPANY LIMITED
    05299280
    Flat 1 Fawley Mansions, Fawley Road, London
    Active Corporate (10 parents)
    Officer
    2005-07-18 ~ 2007-05-04
    CIF 10 - Secretary → ME
  • 14
    FHI REAL ESTATE LIMITED
    - now 04755683
    FUGLERS ESTATES LIMITED
    - 2014-05-30 04755683
    70 Charlotte Street, London
    Active Corporate (11 parents)
    Officer
    2011-02-11 ~ 2019-12-06
    CIF 26 - Secretary → ME
  • 15
    HARBAY LIMITED
    03076081
    144-146 High Street, Cradley Heath, West Midlands
    Active Corporate (7 parents)
    Officer
    2001-07-12 ~ 2019-04-30
    CIF 25 - Secretary → ME
  • 16
    HOWARD GREEN PROMOTIONS LIMITED
    04286803
    54 Sun Street, Waltham Abbey, Essex
    Dissolved Corporate (5 parents)
    Officer
    2001-09-13 ~ 2002-10-14
    CIF 12 - Secretary → ME
  • 17
    MANORPRESS PROPERTIES LIMITED
    04129587
    Aston House, Cornwall Avenue, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-03-17 ~ 2019-08-30
    CIF 27 - Secretary → ME
  • 18
    MINTGREEN PROPERTIES LIMITED
    03300539 10499877
    70 Charlotte Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1997-01-09 ~ 2001-08-01
    CIF 5 - Nominee Secretary → ME
  • 19
    OAKPARK PROPERTIES LIMITED
    05335644
    7 Fitzroy Square, London
    Liquidation Corporate (4 parents)
    Officer
    2005-01-18 ~ dissolved
    CIF 11 - Secretary → ME
  • 20
    ONCESEE LIMITED
    04144037
    30 Building 2 Friern Park, London, England
    Active Corporate (20 parents)
    Officer
    2001-01-18 ~ 2002-06-01
    CIF 15 - Secretary → ME
  • 21
    PANTHER (VAT) PROPERTIES LIMITED - now
    NORTHSTAR PROPERTIES LIMITED - 2005-06-27
    NORTHSTAR SECURITIES LIMITED
    - 1996-10-22 03216446 03270629
    Unicorn House, Station Close, Potters Bar, England
    Active Corporate (17 parents)
    Officer
    1996-06-25 ~ 1996-06-27
    CIF 6 - Nominee Secretary → ME
  • 22
    PEGASUS EXECUTIVE PROPERTIES LIMITED
    03302937
    70 Charlotte Street, London
    Active Corporate (12 parents)
    Person with significant control
    2017-01-16 ~ 2019-04-30
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 34 - Right to appoint or remove directors → OE
    CIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    1997-01-16 ~ 1997-05-14
    CIF 4 - Nominee Secretary → ME
    Officer
    2003-07-01 ~ 2015-03-26
    CIF 28 - Secretary → ME
  • 23
    POSITIVE BY DESIGN LIMITED - now
    BLUE ORANGE LIMITED
    - 2003-02-07 02951034 04659500
    POSITIVE THINKING SALES PROMOTION AND MARKETING LIMITED
    - 1994-10-07 02951034
    Brook House, 10 Church Terrace, Richmond Upon Thames, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1994-07-21 ~ 1994-10-19
    CIF 23 - Secretary → ME
  • 24
    PRINCIPAL LOFTS MANAGEMENT COMPANY LIMITED
    03782808
    266 Kingsland Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-06-04 ~ 2001-04-06
    CIF 19 - Secretary → ME
  • 25
    PROFEMME LIMITED - now
    PLAZA INVESTMENT GROUP LIMITED
    - 1996-09-20 02989534
    Keble House, Church End, South Leigh, Witney, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    1994-11-11 ~ 1995-02-09
    CIF 20 - Secretary → ME
  • 26
    PURE TALENT MUSIC LIMITED
    04202523
    70 Charlotte Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-04-20 ~ 2001-05-14
    CIF 14 - Director → ME
    Officer
    2001-08-23 ~ dissolved
    CIF 32 - Secretary → ME
  • 27
    ROYAL PARK LOFTS MANAGEMENT COMPANY (NUMBER ONE) LIMITED
    04064434 04533115
    C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, England
    Active Corporate (22 parents)
    Officer
    2000-09-04 ~ 2002-04-25
    CIF 17 - Secretary → ME
  • 28
    SEWARDSTONE ROAD MANAGEMENT COMPANY LIMITED
    04813662
    Tony R Pomfret & Associates, 37a High Street, Hoddesdon, Hertfordshire
    Active Corporate (8 parents)
    Officer
    2004-10-27 ~ 2010-10-12
    CIF 33 - Director → ME
  • 29
    SOHO FINANCE LIMITED
    06609365
    72 Richmond Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-06-09 ~ 2008-11-05
    CIF 1 - Secretary → ME
  • 30
    SWANLEY TRANSPORT LIMITED
    02984510
    Rear Of Kings Lodge London Road, West Kingsdown, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Officer
    1994-10-28 ~ 1994-10-31
    CIF 21 - Secretary → ME
  • 31
    VANITY CLOTHING LIMITED
    - now 02968624
    SIZE TEN CLOTHING LIMITED
    - 1994-10-07 02968624
    2 Castle Business Village, Station Road, Hampton, England
    Dissolved Corporate (6 parents)
    Officer
    1994-09-16 ~ 1994-10-10
    CIF 22 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

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 22 April 2026 and licensed under the Open Government Licence v3.0.