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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
Active 5
  • 1
    Coakley, Elaine
    Born in November 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-22 ~ now
    OF - Director → CIF 0
    Coakley, Elaine
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Rooney, Patrick James
    Director born in June 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2015-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Mattioli, Mary Bridget
    Born in May 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-27 ~ now
    OF - Director → CIF 0
  • 4
    Sebolao, Bobby
    Software Engineer born in September 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 5
    Julius, Ruth
    Retired born in May 1951
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-22 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Goldreich, Hazel
    Company Director born in November 1929
    Individual
    Officer
    icon of calendar 1996-09-22 ~ 2012-02-16
    OF - Director → CIF 0
  • 2
    Phillips, Sarah Elizabeth
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-10 ~ 2005-12-14
    OF - Director → CIF 0
  • 3
    Salt, Paula
    Company Director born in September 1925
    Individual
    Officer
    icon of calendar 1996-09-22 ~ 2015-10-12
    OF - Director → CIF 0
  • 4
    Meli, Mary
    Administrator born in October 1955
    Individual
    Officer
    icon of calendar 1996-09-22 ~ 1997-12-07
    OF - Director → CIF 0
    Meli, Mary
    Individual
    Officer
    icon of calendar 1996-09-22 ~ 1997-12-07
    OF - Secretary → CIF 0
  • 5
    Poll, Daniel
    Property Developer born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-14 ~ 2007-01-07
    OF - Director → CIF 0
  • 6
    Julius, Ruth
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-07 ~ 2013-06-01
    OF - Secretary → CIF 0
  • 7
    Shapire, David Warren
    Chartered Surveyor born in October 1969
    Individual
    Officer
    icon of calendar 1997-12-07 ~ 2002-02-26
    OF - Director → CIF 0
  • 8
    Ballard, Timothy John
    Civil Servant born in December 1961
    Individual
    Officer
    icon of calendar 2007-03-12 ~ 2010-04-30
    OF - Director → CIF 0
  • 9
    Faille, Flora
    Teacher born in November 1976
    Individual
    Officer
    icon of calendar 2012-06-01 ~ 2023-07-26
    OF - Director → CIF 0
  • 10
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-05-22 ~ 1996-06-25
    PE - Nominee Secretary → CIF 0
  • 11
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1996-05-22 ~ 1996-06-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAVENTREE LIMITED

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
    icon of addressFirst Floor, 314 Regents Park Road, Finchley, London N3 2LT
    Private Limited Company incorporated on 1996-05-22 (29 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    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.