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.

Parent entities and officers 16
  • 1
    Faille, Flora
    Teacher born in November 1976
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 2
    Shrier, Natasha Sarah
    Born in August 1997
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 3
    Poll, Daniel
    Property Developer born in November 1980
    Individual (2 offsprings)
    Officer
    2005-12-14 ~ 2007-01-07
    OF - Director → CIF 0
  • 4
    Ballard, Timothy John
    Civil Servant born in December 1961
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Meli, Mary
    Administrator born in October 1955
    Individual (1 offspring)
    Officer
    1996-09-22 ~ 1997-12-07
    OF - Director → CIF 0
    Meli, Mary
    Individual (1 offspring)
    Officer
    1996-09-22 ~ 1997-12-07
    OF - Secretary → CIF 0
  • 6
    Mattioli, Mary Bridget
    Born in May 1965
    Individual (1 offspring)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Sebolao, Bobby
    Born in September 1993
    Individual (1 offspring)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 8
    Phillips, Sarah Elizabeth
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2005-12-14
    OF - Director → CIF 0
  • 9
    Shapire, David Warren
    Chartered Surveyor born in October 1969
    Individual (1 offspring)
    Officer
    1997-12-07 ~ 2002-02-26
    OF - Director → CIF 0
  • 10
    Salt, Paula
    Company Director born in September 1925
    Individual (1 offspring)
    Officer
    1996-09-22 ~ 2015-10-12
    OF - Director → CIF 0
  • 11
    Julius, Ruth
    Born in May 1951
    Individual (1 offspring)
    Officer
    1996-09-22 ~ now
    OF - Director → CIF 0
    Julius, Ruth
    Individual (1 offspring)
    Officer
    1997-12-07 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 12
    Goldreich, Hazel
    Company Director born in November 1929
    Individual (1 offspring)
    Officer
    1996-09-22 ~ 2012-02-16
    OF - Director → CIF 0
  • 13
    Coakley, Elaine
    Born in November 1952
    Individual (1 offspring)
    Officer
    1996-09-22 ~ now
    OF - Director → CIF 0
    Coakley, Elaine
    Individual (1 offspring)
    Officer
    2013-06-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Rooney, Patrick James
    Director born in June 1964
    Individual (22 offsprings)
    Officer
    2015-10-12 ~ 2025-02-10
    OF - Director → CIF 0
  • 15
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02 03249242
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-05-22 ~ 1996-06-25
    OF - Nominee Director → CIF 0
  • 16
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-05-22 ~ 1996-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVENTREE LIMITED

Company number: 03202100
This page is about company number 03202100, under which the name HAVENTREE LIMITED have been registered since 1996-05-22.
Registered name
HAVENTREE LIMITED - now
Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Current Assets
2,698 GBP2024-05-31
1,073 GBP2023-05-31
Net Current Assets/Liabilities
4,750 GBP2024-05-31
2,965 GBP2023-05-31
Total Assets Less Current Liabilities
4,750 GBP2024-05-31
2,965 GBP2023-05-31
Accrued Liabilities/Deferred Income
-660 GBP2024-05-31
-660 GBP2023-05-31
Net Assets/Liabilities
4,090 GBP2024-05-31
2,305 GBP2023-05-31
Equity
4,090 GBP2024-05-31
2,305 GBP2023-05-31
Average Number of Employees
52023-06-01 ~ 2024-05-31
52022-06-01 ~ 2023-05-31

  • HAVENTREE LIMITED
    Info
    Registered number 03202100
    First Floor, 314 Regents Park Road, Finchley, London N3 2LT
    PRIVATE LIMITED COMPANY incorporated on 1996-05-22 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 9 February 2026 and licensed under the Open Government Licence v3.0.