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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 23
  • 1
    Taylor, Steven
    Individual (27 offsprings)
    Officer
    1997-01-24 ~ 1998-02-25
    OF - Secretary → CIF 0
  • 2
    Williamson, John
    Born in September 1946
    Individual (8 offsprings)
    Officer
    2000-06-26 ~ 2001-07-18
    OF - Director → CIF 0
  • 3
    Ansell, Michael Lee
    Born in March 1964
    Individual (19 offsprings)
    Officer
    2006-11-09 ~ 2008-08-08
    OF - Director → CIF 0
  • 4
    Pollard, Sarah Grace
    Born in June 1970
    Individual (2 offsprings)
    Officer
    1997-01-24 ~ 1998-02-25
    OF - Director → CIF 0
  • 5
    Sanii, Bijan, Dr
    Born in August 1956
    Individual (1 offspring)
    Officer
    2008-07-16 ~ now
    OF - Director → CIF 0
    Sanii, Bejam, Dr
    Born in August 1956
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2006-04-26
    OF - Director → CIF 0
  • 6
    Cattermole, Isobel Sophia
    Born in January 1949
    Individual (7 offsprings)
    Officer
    2008-07-16 ~ now
    OF - Director → CIF 0
  • 7
    Parodi, Giovanni Alfredo
    Born in February 1965
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2006-04-27
    OF - Director → CIF 0
    Parodi, Giovanni Alfredo
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 8
    Brunning, Lorraine Vivien
    Born in August 1964
    Individual (6 offsprings)
    Officer
    1998-02-25 ~ 2004-09-16
    OF - Director → CIF 0
    Brunning, Lorraine Vivien
    Individual (6 offsprings)
    Officer
    1998-02-25 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 9
    Van Hattum, Maarten Johan
    Born in March 1946
    Individual (8 offsprings)
    Officer
    2006-11-09 ~ 2008-07-16
    OF - Director → CIF 0
  • 10
    Collins, Mary Sybil
    Born in August 1927
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 11
    Macrae, Frances Moira
    Born in November 1949
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2008-07-16
    OF - Director → CIF 0
  • 12
    Nicholls, Stephen John
    Born in July 1968
    Individual (6 offsprings)
    Officer
    1998-02-25 ~ 1999-09-08
    OF - Director → CIF 0
  • 13
    Waterman, Donald
    Born in April 1933
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2003-10-30
    OF - Director → CIF 0
  • 14
    Horsefield, Gerald Charles
    Born in March 1943
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2001-07-18
    OF - Director → CIF 0
  • 15
    Lee, Derek Jonathan
    Individual (208 offsprings)
    Officer
    2008-02-01 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 16
    Pollard, Steven Ronald
    Born in June 1966
    Individual (5 offsprings)
    Officer
    1998-02-25 ~ 2003-10-30
    OF - Director → CIF 0
  • 17
    Tandy, James Allan
    Born in December 1971
    Individual (1 offspring)
    Officer
    2008-07-16 ~ now
    OF - Director → CIF 0
  • 18
    Mason, Jean Margaret
    Born in April 1937
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2005-11-01
    OF - Director → CIF 0
    2008-07-16 ~ 2009-07-19
    OF - Director → CIF 0
  • 19
    Collins, Jane Mary
    Born in December 1952
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2001-07-18
    OF - Director → CIF 0
  • 20
    ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14
    Administration ended on 2011-09-01
    DUNLOP HAYWARDS LIMITED - 2007-03-02 02540610
    HAYWARDS PROPERTY SERVICES LIMITED
    - 2005-04-28
    HAYWARDS FINEMAN LEVER LIMITED - 2003-03-18
    F & H MANAGEMENT LIMITED - 2001-03-29
    S & H MANAGEMENT LIMITED - 1990-10-22
    LISTMERGE LIMITED - 1990-10-19
    Phoenix House, 11 Wellesley Road, Croydon, Surrey
    Dissolved Corporate (27 parents, 129 offsprings)
    Officer
    2006-04-27 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 21
    RESIDENTIAL MANAGEMENT GROUP LIMITED - now
    DUNLOP HAYWARDS RESIDENTIAL LIMITED
    - 2008-02-01 01513643
    STRUCTURAL AND CIVIL DESIGN LTD - 2005-05-10
    STRUCTURAL & CIVIL DESIGN (SOUTH EAST) LIMITED - 1985-02-04
    Phoenix House, 11 Wellesley Road, Croydon
    Active Corporate (22 parents, 461 offsprings)
    Officer
    2006-06-06 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 22
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7427 offsprings)
    Officer
    1997-01-13 ~ 1997-01-22
    OF - Nominee Director → CIF 0
  • 23
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7625 offsprings)
    Officer
    1997-01-13 ~ 1997-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTENARY COURT MANAGEMENT COMPANY LIMITED

Period: 1997-01-29 ~ now
Company number: 03301299
Registered names
CENTENARY COURT MANAGEMENT COMPANY LIMITED - now
GLOBALHAVEN LIMITED - 1997-01-29
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Equity
Called up share capital
16 GBP2025-03-25
16 GBP2024-03-25
Retained earnings (accumulated losses)
-16 GBP2025-03-25
-16 GBP2024-03-25

  • CENTENARY COURT MANAGEMENT COMPANY LIMITED
    Info
    GLOBALHAVEN LIMITED - 1997-01-29
    Registered number 03301299
    Centenary Court, 60 Albemarle Road, Beckenham, Kent BR3 5HY
    PRIVATE LIMITED COMPANY incorporated on 1997-01-13 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    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.