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 7
  • 1
    Thomas, Jamie
    Taxi Driver born in March 1980
    Individual (1 offspring)
    Officer
    2019-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Gurdikyan, Aren
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2016-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Medazoumian, Garabed Shant
    Chartered Accountant born in December 1957
    Individual (7 offsprings)
    Officer
    1996-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Taylor, Stephen
    Business Consultant born in February 1946
    Individual (1 offspring)
    Officer
    2014-01-17 ~ now
    OF - Director → CIF 0
  • 5
    Vaswani, Bhumika
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2020-02-13 ~ now
    OF - Director → CIF 0
  • 6
    Ghuwalewala, Karan
    Management Accountant born in December 1988
    Individual (1 offspring)
    Officer
    2018-09-27 ~ now
    OF - Director → CIF 0
  • 7
    LAMBERTS SURVEYORS LIMITED - now
    MANGOTAPE LIMITED - 1989-01-17
    Aztec Row, 3 Berners Road, London, England
    Active Corporate (5 parents, 20 offsprings)
    Equity (Company account)
    446,678 GBP2023-02-28
    Officer
    2018-03-08 ~ now
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Kearns, John Louis Joseph, Dr
    Medical Practitioner born in February 1931
    Individual
    Officer
    1998-04-27 ~ 1999-08-02
    OF - Director → CIF 0
    Kearns, Joseph Louis, Doctor
    Retired born in February 1931
    Individual
    Officer
    2005-05-11 ~ 2011-11-08
    OF - Director → CIF 0
  • 2
    Lubbock, Christopher James
    Company Director born in June 1967
    Individual
    Officer
    2004-04-22 ~ 2012-03-31
    OF - Director → CIF 0
  • 3
    Hazlehurst, John William
    Retired born in February 1930
    Individual
    Officer
    2002-11-05 ~ 2014-12-14
    OF - Director → CIF 0
  • 4
    Arnold, Simeon Emmanuel
    Solicitor born in May 1930
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ 2018-01-27
    OF - Director → CIF 0
    Arnold, Simeon Emmanuel
    Individual (2 offsprings)
    Officer
    2005-02-17 ~ 2018-01-27
    OF - Secretary → CIF 0
  • 5
    Mahon, Margaret Ann
    Director born in September 1943
    Individual
    Officer
    1996-04-04 ~ 1998-08-07
    OF - Director → CIF 0
  • 6
    Pangalos, Penelope Sylvia
    Banker born in March 1971
    Individual
    Officer
    2002-11-05 ~ 2006-04-20
    OF - Director → CIF 0
  • 7
    Hammett, William Jesse
    Retired born in April 1914
    Individual
    Officer
    1996-04-04 ~ 1997-11-04
    OF - Director → CIF 0
  • 8
    Rhodes, John Andrew
    Retired born in January 1934
    Individual
    Officer
    2003-10-20 ~ 2018-12-03
    OF - Director → CIF 0
  • 9
    Engineer, Mindo Framroze
    Dental Surgeon born in December 1936
    Individual
    Officer
    1996-04-04 ~ 2004-10-12
    OF - Director → CIF 0
  • 10
    Michaels, Isaac, Dr
    Company Director born in July 1915
    Individual
    Officer
    1996-04-04 ~ 1997-11-04
    OF - Director → CIF 0
  • 11
    Medazoumian, Garabed Shant
    Individual (7 offsprings)
    Officer
    1996-04-04 ~ 2005-02-17
    OF - Secretary → CIF 0
  • 12
    Garg, Anup
    Banker born in September 1965
    Individual (2 offsprings)
    Officer
    2021-05-20 ~ 2024-01-22
    OF - Director → CIF 0
  • 13
    Rosenbaum, Laurence Braham
    Director born in August 1926
    Individual
    Officer
    1999-04-13 ~ 2004-03-16
    OF - Director → CIF 0
  • 14
    Edwards, Ann Louise
    Retired born in January 1931
    Individual
    Officer
    1996-04-04 ~ 2002-06-01
    OF - Director → CIF 0
  • 15
    Keshishian, John Mehran
    Pensioner born in August 1928
    Individual
    Officer
    1999-04-13 ~ 2000-02-22
    OF - Director → CIF 0
  • 16
    Marcopoli, Paolo Benito
    Hotelier born in April 1936
    Individual
    Officer
    1999-04-13 ~ 2016-03-18
    OF - Director → CIF 0
    Marcopoli, Paolo Benito
    Retired born in September 1936
    Individual
    Officer
    2020-02-13 ~ 2021-06-02
    OF - Director → CIF 0
  • 17
    Butcher, Violet Lilian
    Retired Business Executive born in February 1919
    Individual
    Officer
    1996-04-04 ~ 2002-05-31
    OF - Director → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-04-04 ~ 1997-05-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVEN GREEN COURT LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
36,797 GBP2024-03-31
35,066 GBP2023-03-31
Creditors
Amounts falling due within one year
-114 GBP2024-03-31
0 GBP2023-03-31
Net Current Assets/Liabilities
36,683 GBP2024-03-31
35,066 GBP2023-03-31
Total Assets Less Current Liabilities
36,683 GBP2024-03-31
35,066 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
36,683 GBP2024-03-31
35,066 GBP2023-03-31
Equity
36,683 GBP2024-03-31
35,066 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
  • HAVEN GREEN COURT LIMITED
    Info
    Registered number 03182814
    34 Haven Green Court, Haven Green, Ealing, London W5 2UY
    Private Limited Company incorporated on 1996-04-04 (29 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.