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
    Smith, Andrew John
    Individual (1 offspring)
    Officer
    2002-09-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Marriner, Peter James
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    2008-03-01 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Main, Peter Robert
    Chartered Accountant born in June 1932
    Individual
    Officer
    1995-08-07 ~ 1996-10-24
    OF - Director → CIF 0
  • 2
    Sinclair, John
    Director born in January 1948
    Individual (8 offsprings)
    Officer
    2005-11-22 ~ 2007-11-22
    OF - Director → CIF 0
  • 3
    Boyce, Michael John
    Company Director born in June 1944
    Individual
    Officer
    1995-08-07 ~ 1995-11-14
    OF - Director → CIF 0
  • 4
    Butt, Cedric Roy
    Finance Administrator
    Individual
    Officer
    1994-07-29 ~ 1995-08-07
    OF - Secretary → CIF 0
  • 5
    Fitchew, Roy Anthony
    Retired born in September 1943
    Individual
    Officer
    2001-07-24 ~ 2007-11-22
    OF - Director → CIF 0
  • 6
    Crowe, Kenneth John
    Administrator born in January 1935
    Individual
    Officer
    1994-07-29 ~ 1995-07-31
    OF - Director → CIF 0
  • 7
    Porcher, John Edward
    Design Engineer Retired born in June 1936
    Individual
    Officer
    1995-08-07 ~ 2001-04-26
    OF - Director → CIF 0
  • 8
    Sullivan, David Dimitri
    Chartered Accountant Cd born in March 1943
    Individual (1 offspring)
    Officer
    2003-06-10 ~ 2007-11-22
    OF - Director → CIF 0
  • 9
    Ramm, Reginald
    Head Of Commercial born in July 1942
    Individual (3 offsprings)
    Officer
    2001-07-24 ~ 2007-11-22
    OF - Director → CIF 0
  • 10
    Davies, Alan Francis, Reverend
    Minister Of Religion born in January 1934
    Individual
    Officer
    1996-10-03 ~ 1997-11-28
    OF - Director → CIF 0
  • 11
    Wood, David Mark
    Support Services Director born in October 1965
    Individual (4 offsprings)
    Officer
    1996-10-03 ~ 2001-07-24
    OF - Director → CIF 0
    Wood, David Mark
    Individual (4 offsprings)
    Officer
    1995-08-07 ~ 1996-01-08
    OF - Secretary → CIF 0
  • 12
    Bear, Dennis Rupert Bensen
    Retired born in August 1933
    Individual
    Officer
    1995-08-07 ~ 1996-01-08
    OF - Director → CIF 0
    1997-11-19 ~ 2007-11-22
    OF - Director → CIF 0
  • 13
    Raven, Neil Roy
    Retail Director born in September 1956
    Individual (2 offsprings)
    Officer
    2005-10-24 ~ 2007-11-22
    OF - Director → CIF 0
  • 14
    Tosh, Grahame Cameron
    Consultant Physician born in April 1961
    Individual (1 offspring)
    Officer
    1995-08-07 ~ 1996-08-01
    OF - Director → CIF 0
  • 15
    Hoar, David Gerard
    Retired born in May 1933
    Individual
    Officer
    2001-07-24 ~ 2005-02-28
    OF - Director → CIF 0
  • 16
    Fanshawe, Robin John Henry
    Charity Worker born in May 1945
    Individual (1 offspring)
    Officer
    1994-07-29 ~ 1998-05-15
    OF - Director → CIF 0
  • 17
    Heaney, Timothy Daniel
    Finance Director born in April 1959
    Individual
    Officer
    1996-01-08 ~ 2002-08-31
    OF - Director → CIF 0
    Heaney, Timothy Daniel
    Finance Director
    Individual
    Officer
    1996-01-08 ~ 2002-08-31
    OF - Secretary → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-07-29 ~ 1994-07-29
    PE - Nominee Secretary → CIF 0
  • 19
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-07-29 ~ 1994-07-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LITTLE HAVEN CHILDREN'S HOSPICE TRADING COMPANY LIMITED

Previous name
LITTLE HAVENS TRADING COMPANY LIMITED - 1994-09-26
Standard Industrial Classification
86220 - Specialists Medical Practice Activities

  • LITTLE HAVEN CHILDREN'S HOSPICE TRADING COMPANY LIMITED
    Info
    LITTLE HAVENS TRADING COMPANY LIMITED - 1994-09-26
    Registered number 02953978
    Stuart House, 47 Second Avenue, Westcliff On Sea, Essex SS0 8HX
    Private Limited Company incorporated on 1994-07-29 and dissolved on 2014-06-24 (19 years 10 months). The company status is Dissolved.
    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.