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
2
- 1
Miss Claire Frances Lawson
Born in March 1962Individual (6 offsprings)Person with significant control2016-12-06 ~ dissolvedPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Reffell-ajibike, Latifat
Accountant born in October 1982Individual (1 offspring)Officer2015-01-01 ~ dissolvedOF - Director → CIF 0
Ceased
9
- 1
Lawson, Claire Frances
Born in March 1962Individual (6 offsprings)Officer2001-08-23 ~ 2005-11-23OF - Director → CIF 0Lawson, Claire Frances
Legal Secretary born in March 1962Individual (6 offsprings)2013-02-13 ~ 2015-01-01OF - Director → CIF 0Lawson, Claire
Individual (6 offsprings)Officer2013-12-13 ~ 2015-01-01OF - Secretary → CIF 0 - 2
Vidler, Darren
Paralegal Company Director born in November 1970IndividualOfficer1994-04-27 ~ 2001-07-30OF - Director → CIF 0 - 3
Hiller, Irving
IndividualOfficer2005-11-23 ~ 2013-12-13OF - Secretary → CIF 0 - 4
Herbert, Charles
Trainee Solicitor born in May 1979Individual (1 offspring)Officer2006-09-14 ~ 2006-10-13OF - Director → CIF 0 - 5
Fugler, Ben
Solicitor born in May 1975Individual (47 offsprings)Officer2005-03-04 ~ 2005-11-23OF - Director → CIF 0 - 6
O'leary, Kate
Legal SecretaryIndividualOfficer2006-09-14 ~ 2006-10-13OF - Secretary → CIF 0 - 7
Hall, Benjamin Brian
Company Director born in April 1944Individual (4 offsprings)Officer2005-11-23 ~ 2013-12-13OF - Director → CIF 0 - 870 Charlotte Street, LondonCorporateOfficer1993-12-14 ~ 1994-04-27PE - Nominee Secretary → CIF 0
- 9BP BUSINESS SERVICES LIMITED70 Charlotte Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-20,871 GBP2024-12-31Officer1993-12-14 ~ 1994-04-27PE - Nominee Director → CIF 01994-04-27 ~ 2005-11-23PE - Secretary → CIF 0
Company in focus
POSTHAVEN LIMITED
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
- Registered number 02880330
POSTHAVEN LIMITED
Info70 Charlotte Street, London W1T 4QGPRIVATE LIMITED COMPANY incorporated on 1993-12-14 and dissolved on 2019-04-30 (25 years 4 months). The company status is Dissolved.CIF 0 POSTHAVEN LIMITED
SRegistered number missing70 Charlotte Street, London, W1P 1LRCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
1
- 7 Fitzroy Square, LondonLiquidation Corporate (2 parents)Officer2005-01-18 ~ nowCIF 10 - Secretary → ME
Ceased
26
- 117 Evangelist Road, Kentish Town, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-04-30Officer2001-04-23 ~ 2001-07-29CIF 12 - Secretary → ME
- 2211 TUFNELL PARK ROAD LIMITED - 1999-11-30221 Tufnell Park Road, LondonActive Corporate (6 parents)Equity (Company account)3 GBP2024-10-31Officer1999-10-14 ~ 1999-11-19CIF 16 - Secretary → ME
- 31 Bedford Avenue, London, United KingdomActive Corporate (3 parents)Officer1994-05-25 ~ 1994-06-02CIF 20 - Secretary → ME
- 470 Charlotte Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)-20,871 GBP2024-12-31Officer1994-05-20 ~ 2019-08-14CIF 26 - Secretary → ME
- 57 The Drive, Sevenoaks, KentActive Corporate (2 parents)Net Assets/Liabilities (Company account)100 GBP2025-03-31Officer2007-10-30 ~ 2020-05-04CIF 8 - Secretary → ME
- 6
CACHAO TOY CAFE LIMITED
- nowCACHAO LIMITED - 2010-04-12ELEPHANT HAIR LIMITED - 1998-03-2610-14 Accommodation Road, Golders Green, LondonDissolved Corporate (3 parents)Equity (Company account)-233,938 GBP2017-03-31Officer1996-03-14 ~ 1996-07-29CIF 7 - Nominee Secretary → ME - 782c East Hill, Colchester, EssexDissolved Corporate (2 parents)Officer1997-10-13 ~ 2000-01-17CIF 2 - Nominee Secretary → ME
- 8EASTHILL DEVELOPMENTS LIMITED - 2000-10-06EASTHILL DEVELOPERS LIMITED - 2000-09-29C/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (2 parents)Officer2000-09-26 ~ 2000-09-26CIF 14 - Director → ME
- 9266 Kingsland Road, London, EnglandActive Corporate (7 parents)Equity (Company account)57 GBP2024-09-29Officer1997-10-13 ~ 1999-09-30CIF 1 - Nominee Secretary → ME
- 1070 Charlotte Street, London, EnglandActive Corporate (2 parents, 24 offsprings)Equity (Company account)-2,984,320 GBP2024-05-31Officer2003-08-01 ~ 2019-04-30CIF 27 - Secretary → ME
- 1170 Charlotte Street, London, CamdenActive Corporate (4 parents)Equity (Company account)2,193,166 GBP2024-03-31Officer1996-03-14 ~ 2019-02-18CIF 25 - Nominee Secretary → ME
- 125th Floor North Side, 7-10 Chandos Street, Cavensidh Square, LondonDissolved Corporate (2 parents)Equity (Company account)20,129 GBP2017-09-30Officer1996-03-14 ~ 1996-03-22CIF 6 - Nominee Secretary → ME
- 13Flat 1 Fawley Mansions, Fawley Road, LondonActive Corporate (2 parents)Equity (Company account)6,390 GBP2024-12-31Officer2005-07-18 ~ 2007-05-04CIF 9 - Secretary → ME
- 14
FHI REAL ESTATE LIMITED
- nowFUGLERS ESTATES LIMITED - 2014-05-3070 Charlotte Street, LondonActive Corporate (2 parents)Equity (Company account)-855,544 GBP2024-05-31Officer2011-02-11 ~ 2019-12-06CIF 22 - Secretary → ME - 15144-146 High Street, Cradley Heath, West MidlandsActive Corporate (1 parent)Equity (Company account)3,868,360 GBP2024-03-31Officer2001-07-12 ~ 2019-04-30CIF 21 - Secretary → ME
- 1654 Sun Street, Waltham Abbey, EssexDissolved Corporate (2 parents)Officer2001-09-13 ~ 2002-10-14CIF 11 - Secretary → ME
- 17Aston House, Cornwall Avenue, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-1,834,290 GBP2024-12-31Officer2004-03-17 ~ 2019-08-30CIF 23 - Secretary → ME
- 1870 Charlotte Street, London, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)4,625,155 GBP2024-01-28Officer1997-01-09 ~ 2001-08-01CIF 4 - Nominee Secretary → ME
- 1930 Building 2 Friern Park, London, EnglandActive Corporate (8 parents)Equity (Company account)83 GBP2024-01-31Officer2001-01-18 ~ 2002-06-01CIF 13 - Secretary → ME
- 20NORTHSTAR PROPERTIES LIMITED - 2005-06-27NORTHSTAR SECURITIES LIMITED - 1996-10-22Unicorn House, Station Close, Potters Bar, EnglandActive Corporate (6 parents)Officer1996-06-25 ~ 1996-06-27CIF 5 - Nominee Secretary → ME
- 2170 Charlotte Street, LondonActive Corporate (2 parents)Equity (Company account)-3,817,022 GBP2024-12-31Person with significant control2017-01-16 ~ 2019-04-30CIF 29 - Right to appoint or remove directors → OECIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 29 - Ownership of shares – More than 25% but not more than 50% → OEOfficer1997-01-16 ~ 1997-05-14CIF 3 - Nominee Secretary → MEOfficer2003-07-01 ~ 2015-03-26CIF 24 - Secretary → ME
- 22BLUE ORANGE LIMITED - 2003-02-07POSITIVE THINKING SALES PROMOTION AND MARKETING LIMITED - 1994-10-07Brook House, 10 Church Terrace, Richmond Upon Thames, United KingdomDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2021-12-31Officer1994-07-21 ~ 1994-10-19CIF 19 - Secretary → ME
- 23266 Kingsland Road, London, United KingdomActive Corporate (7 parents)Equity (Company account)33 GBP2024-03-24Officer1999-06-04 ~ 2001-04-06CIF 17 - Secretary → ME
- 24C/o Islington Properties Limited 3rd Floor, 9 White Lion Street, London, EnglandActive Corporate (3 parents)Equity (Company account)26 GBP2024-03-24Officer2000-09-04 ~ 2002-04-25CIF 15 - Secretary → ME
- 25Tony R Pomfret & Associates, 37a High Street, Hoddesdon, HertfordshireActive Corporate (2 parents)Equity (Company account)7 GBP2024-06-30Officer2004-10-27 ~ 2010-10-12CIF 28 - Director → ME
- 26
VANITY CLOTHING LIMITED
- nowSIZE TEN CLOTHING LIMITED - 1994-10-072 Castle Business Village, Station Road, Hampton, EnglandDissolved Corporate (2 parents)Equity (Company account)34,903 GBP2020-12-31Officer1994-09-16 ~ 1994-10-10CIF 18 - Secretary → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.