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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 4
  • 1
    Brash, Annabel Rose
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-30 ~ now
    OF - Director → CIF 0
    Brash, Annabel Rose
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Smallwood, Marie Ann
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-14 ~ now
    OF - Director → CIF 0
  • 3
    Goddard, Pamela
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Goddard, Pamela Antoinette
    Born in December 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ now
    OF - Director → CIF 0
    Ms Pam Goddard
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 18
  • 1
    Bailey, David Ian
    Milkman born in November 1962
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 1996-08-02
    OF - Director → CIF 0
    Bailey, David Ian
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 1996-08-02
    OF - Secretary → CIF 0
  • 2
    Blackwell, Claire Elizabeth
    Sales Consultant born in August 1966
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2005-08-23
    OF - Director → CIF 0
  • 3
    Clarke, Christian Peter
    Engineer born in September 1975
    Individual
    Officer
    icon of calendar 2012-04-14 ~ 2013-12-16
    OF - Director → CIF 0
  • 4
    Smith, Anthony Charles
    Customer Accounts Representati born in September 1941
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2001-03-08
    OF - Director → CIF 0
    Smith, Anthony Charles
    Individual
    Officer
    icon of calendar 1998-09-17 ~ 2001-03-08
    OF - Secretary → CIF 0
  • 5
    Edwards, David
    Registered Nurse born in November 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1998-09-17
    OF - Director → CIF 0
    Edwards, David
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-01-31 ~ 1998-09-17
    OF - Secretary → CIF 0
  • 6
    Malyon, Louise Anne
    Customer Services Manager born in May 1971
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 1997-01-31
    OF - Director → CIF 0
  • 7
    Allcorn, Bryn Peter
    Actor born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-10 ~ 2021-06-29
    OF - Director → CIF 0
  • 8
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 1996-05-29
    OF - Nominee Director → CIF 0
  • 9
    Chivers, Kerry Louise
    Trainee Chartered Accountant born in January 1975
    Individual
    Officer
    icon of calendar 1999-10-06 ~ 2001-03-08
    OF - Director → CIF 0
  • 10
    Thomas, Howard
    Individual
    Officer
    icon of calendar 1996-05-29 ~ 1996-05-29
    OF - Nominee Secretary → CIF 0
  • 11
    Sanders, Tracy Jane
    Availability Assistant born in April 1982
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2007-02-23
    OF - Director → CIF 0
  • 12
    Lemon, James
    Shipping Clerk born in February 1983
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2005-12-08
    OF - Director → CIF 0
  • 13
    Goymer, Christopher John
    Engineer born in September 1961
    Individual
    Officer
    icon of calendar 2001-03-26 ~ 2003-10-17
    OF - Director → CIF 0
  • 14
    Miller, Joanna
    Assistant Managment Accountant born in October 1979
    Individual
    Officer
    icon of calendar 2001-03-06 ~ 2001-11-08
    OF - Director → CIF 0
  • 15
    Goddard, Pamela Antoinette
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-03-06 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 16
    Johnson, Paul
    Civil Servant born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-08 ~ 2005-07-08
    OF - Director → CIF 0
  • 17
    Lee, Andrew Robert David
    Communications Engineer born in February 1967
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 1999-05-28
    OF - Director → CIF 0
    Lee, Andrew Robert David
    Individual
    Officer
    icon of calendar 1996-08-02 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 18
    Happs, James Leonard
    Panel Beater born in January 1977
    Individual
    Officer
    icon of calendar 2001-11-08 ~ 2006-04-13
    OF - Director → CIF 0
parent relation
Company in focus

HAVENFORM LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
20,342 GBP2025-05-31
17,250 GBP2024-05-31
Creditors
Amounts falling due within one year
-110 GBP2025-05-31
-143 GBP2024-05-31
Net Current Assets/Liabilities
20,232 GBP2025-05-31
17,107 GBP2024-05-31
Total Assets Less Current Liabilities
20,232 GBP2025-05-31
17,107 GBP2024-05-31
Net Assets/Liabilities
20,232 GBP2025-05-31
17,107 GBP2024-05-31
Equity
20,232 GBP2025-05-31
17,107 GBP2024-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31

  • HAVENFORM LIMITED
    Info
    Registered number 03205104
    icon of address23 Heatherdene Avenue, Crowthorne, Berkshire RG45 6AA
    PRIVATE LIMITED COMPANY incorporated on 1996-05-29 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    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 12 November 2025 and licensed under the Open Government Licence v3.0.