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 4
  • 1
    Mcgerty, Terence Paul
    Director born in September 1946
    Individual (4 offsprings)
    Officer
    1994-03-09 ~ now
    OF - Director → CIF 0
    Mr Terence Paul Mcgerty
    Born in September 1946
    Individual (4 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Harrison, Tom Broughton
    Solicitor born in February 1950
    Individual (2 offsprings)
    Officer
    1994-03-09 ~ now
    OF - Director → CIF 0
    Mr Tom Broughton Harrison
    Born in February 1950
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Herbert, Richard James
    Managing Director born in November 1949
    Individual (14 offsprings)
    Officer
    1994-03-09 ~ now
    OF - Director → CIF 0
    Mr Richard James Herbert
    Born in November 1949
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Page, Graham David
    Individual (7 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Secretary → CIF 0
Ceased 22
  • 1
    Gilbert, James Alan
    Individual (2 offsprings)
    Officer
    1994-03-09 ~ 1994-08-02
    OF - Secretary → CIF 0
  • 2
    Fellows, Colin John
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2002-06-20 ~ 2009-07-30
    OF - Director → CIF 0
  • 3
    Edmondson, Paul Thomas
    Accountant born in June 1953
    Individual (2 offsprings)
    Officer
    1994-03-09 ~ 1996-03-05
    OF - Director → CIF 0
  • 4
    Maidment, Robert Ainslie Morison
    Company Director born in June 1943
    Individual (1 offspring)
    Officer
    1994-03-09 ~ 2005-03-31
    OF - Director → CIF 0
  • 5
    Harman, Robin Ernest
    Director born in July 1943
    Individual
    Officer
    2001-12-18 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Sumner, Allan
    Administration Manager - Insur born in July 1941
    Individual
    Officer
    1995-06-09 ~ 1998-06-04
    OF - Director → CIF 0
  • 7
    Bell, Peter Richard
    Managing Director born in October 1957
    Individual (2 offsprings)
    Officer
    2009-07-30 ~ 2013-12-02
    OF - Director → CIF 0
  • 8
    Brown, Keith
    Director born in November 1946
    Individual (5 offsprings)
    Officer
    1994-03-09 ~ 2013-12-02
    OF - Director → CIF 0
  • 9
    Blackmore, Gillian Peggy
    Director born in April 1964
    Individual (5 offsprings)
    Officer
    2009-07-30 ~ 2013-12-02
    OF - Director → CIF 0
  • 10
    Dilloway, Larry David
    Individual (8 offsprings)
    Officer
    2000-03-15 ~ 2001-12-19
    OF - Secretary → CIF 0
  • 11
    Allen, Paul
    Bank Manager born in August 1953
    Individual
    Officer
    1995-06-09 ~ 2000-03-15
    OF - Director → CIF 0
  • 12
    Cousins, Simon John, Dr
    Director born in September 1954
    Individual
    Officer
    2001-12-18 ~ 2009-07-30
    OF - Director → CIF 0
  • 13
    Marchant, Philip Lester
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    1995-06-09 ~ 2013-12-02
    OF - Director → CIF 0
  • 14
    Shipp, Valerie Ann
    Insurance born in October 1947
    Individual
    Officer
    1997-06-05 ~ 2005-03-31
    OF - Director → CIF 0
  • 15
    Mcalpine, John Frederick William
    Chief Executive born in March 1950
    Individual
    Officer
    1994-03-09 ~ 2000-03-15
    OF - Director → CIF 0
    Mcalpine, John Frederick William
    Individual
    Officer
    1994-08-02 ~ 2000-03-15
    OF - Secretary → CIF 0
  • 16
    Page, Graham David
    Ac born in June 1966
    Individual (7 offsprings)
    Officer
    2003-06-19 ~ 2010-05-31
    OF - Director → CIF 0
  • 17
    Hickford, David John
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 18
    Hunnisett, Roy Charles
    Jeweller born in November 1929
    Individual
    Officer
    1994-03-09 ~ 1998-06-04
    OF - Director → CIF 0
  • 19
    Chinery, Roger
    Manager born in September 1964
    Individual
    Officer
    1994-03-09 ~ 1995-03-27
    OF - Director → CIF 0
  • 20
    Whitelaw, Peter James
    Company Director born in April 1939
    Individual
    Officer
    1994-03-09 ~ 1995-06-09
    OF - Director → CIF 0
  • 21
    Brewer, Kevin, Dr
    Individual (48 offsprings)
    Officer
    1994-03-09 ~ 1994-03-09
    OF - Nominee Secretary → CIF 0
  • 22
    Mcmullen, Brian
    Director born in April 1949
    Individual
    Officer
    2001-12-18 ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

HAVERHILL ENTERPRISE LIMITED

Previous name
HAVERHILL ENTERPRISE 2OOO LIMITED - 2007-06-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
5,123 GBP2024-03-31
5,176 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-361 GBP2024-03-31
-361 GBP2023-03-31
Equity
4,762 GBP2024-03-31
4,815 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
  • HAVERHILL ENTERPRISE LIMITED
    Info
    HAVERHILL ENTERPRISE 2OOO LIMITED - 2007-06-28
    Registered number 02906585
    Saxon House, Fornham All Saints, Bury St. Edmunds, Suffolk IP28 6JY
    Private Company Limited By Guarantee Without Share Capital incorporated on 1994-03-09 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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.