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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
    Rooney, Patrick James
    Director born in July 1964
    Individual (22 offsprings)
    Officer
    2015-10-12 ~ 2025-02-10
    OF - Director → CIF 0
  • 2
    Ballard, Timothy John
    Born in December 1961
    Individual (1 offspring)
    Officer
    2007-03-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 3
    Faille, Flora
    Born in December 1976
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 4
    Mattioli, Mary Bridget
    Born in May 1965
    Individual (1 offspring)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 5
    Poll, Daniel
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2005-12-14 ~ 2007-01-07
    OF - Director → CIF 0
  • 6
    Salt, Paula
    Born in October 1925
    Individual (1 offspring)
    Officer
    1996-09-22 ~ 2015-10-12
    OF - Director → CIF 0
  • 7
    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
  • 8
    Meli, Mary
    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
  • 9
    Sebolao, Bobby
    Born in October 1993
    Individual (1 offspring)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 10
    Shrier, Natasha Sarah
    Born in August 1997
    Individual (1 offspring)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 11
    Goldreich, Hazel
    Born in December 1929
    Individual (1 offspring)
    Officer
    1996-09-22 ~ 2012-02-16
    OF - Director → CIF 0
  • 12
    Phillips, Sarah Elizabeth
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2003-06-10 ~ 2005-12-14
    OF - Director → CIF 0
  • 13
    Coakley, Elaine
    Born in December 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
    Shapire, David Warren
    Born in October 1969
    Individual (1 offspring)
    Officer
    1997-12-07 ~ 2002-02-26
    OF - Director → CIF 0
  • 15
    DOUGLAS NOMINEES LIMITED
    - now
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    1996-05-22 ~ 1996-06-25
    OF - Nominee Director → CIF 0
  • 16
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    1996-05-22 ~ 1996-06-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVENTREE LIMITED

Period: 1996-05-22 ~ now
Company number: 03202100
Registered name
HAVENTREE LIMITED - now
Recent Standard Industrial Classification
98100 - Undifferentiated Goods-producing Activities Of Private Households For Own Use
Brief company account
Debtors
2,282 GBP2025-05-31
2,052 GBP2024-05-31
Cash at bank and in hand
3,982 GBP2025-05-31
2,698 GBP2024-05-31
Current Assets
6,264 GBP2025-05-31
4,750 GBP2024-05-31
Creditors
-720 GBP2025-05-31
-660 GBP2024-05-31
Net Current Assets/Liabilities
5,544 GBP2025-05-31
4,090 GBP2024-05-31
Total Assets Less Current Liabilities
5,544 GBP2025-05-31
4,090 GBP2024-05-31
Net Assets/Liabilities
5,544 GBP2025-05-31
4,090 GBP2024-05-31
Equity
Called up share capital
5 GBP2025-05-31
5 GBP2024-05-31
Retained earnings (accumulated losses)
2,051 GBP2025-05-31
2,051 GBP2024-05-31
Average Number of Employees
52024-06-01 ~ 2025-05-31
52023-06-01 ~ 2024-05-31

  • HAVENTREE LIMITED
    Info
    Registered number 03202100
    First Floor, 314 Regents Park Road, Finchley, London N3 2LT
    PRIVATE LIMITED COMPANY incorporated on 1996-05-22 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.