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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
    Parodi, Giovanni Alfredo
    Financial Systems Analyst Met born in February 1965
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2006-04-27
    OF - Director → CIF 0
    Parodi, Giovanni Alfredo
    Systems Analyst
    Individual (1 offspring)
    Officer
    2004-11-17 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 2
    Sanii, Bijan, Dr
    Born in August 1956
    Individual (1 offspring)
    Officer
    2008-07-16 ~ now
    OF - Director → CIF 0
    Sanii, Bejam, Dr
    Computer Consultant born in August 1956
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2006-04-26
    OF - Director → CIF 0
  • 3
    Tandy, James Allan
    Born in December 1971
    Individual (1 offspring)
    Officer
    2008-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Mary Sybil
    Retired born in August 1927
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2003-04-01
    OF - Director → CIF 0
  • 5
    Lee, Derek Jonathan
    Individual (202 offsprings)
    Officer
    2008-02-01 ~ 2014-03-01
    OF - Secretary → CIF 0
  • 6
    Taylor, Steven
    Solicitor
    Individual (26 offsprings)
    Officer
    1997-01-24 ~ 1998-02-25
    OF - Secretary → CIF 0
  • 7
    Pollard, Steven Ronald
    Salesman born in June 1966
    Individual (5 offsprings)
    Officer
    1998-02-25 ~ 2003-10-30
    OF - Director → CIF 0
  • 8
    Macrae, Frances Moira
    Project Manager born in November 1949
    Individual (1 offspring)
    Officer
    2005-10-25 ~ 2008-07-16
    OF - Director → CIF 0
  • 9
    Ansell, Michael Lee
    Co Director born in March 1964
    Individual (18 offsprings)
    Officer
    2006-11-09 ~ 2008-08-08
    OF - Director → CIF 0
  • 10
    Horsefield, Gerald Charles
    Technical Engineer born in March 1943
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2001-07-18
    OF - Director → CIF 0
  • 11
    Nicholls, Stephen John
    It Consultant born in July 1968
    Individual (6 offsprings)
    Officer
    1998-02-25 ~ 1999-09-08
    OF - Director → CIF 0
  • 12
    Williamson, John
    Sales Manager born in September 1946
    Individual (6 offsprings)
    Officer
    2000-06-26 ~ 2001-07-18
    OF - Director → CIF 0
  • 13
    Collins, Jane Mary
    Medical Secretary born in December 1952
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2001-07-18
    OF - Director → CIF 0
  • 14
    Brunning, Lorraine Vivien
    Actress born in August 1964
    Individual (6 offsprings)
    Officer
    1998-02-25 ~ 2004-09-16
    OF - Director → CIF 0
    Brunning, Lorraine Vivien
    Actress
    Individual (6 offsprings)
    Officer
    1998-02-25 ~ 2004-09-16
    OF - Secretary → CIF 0
  • 15
    Cattermole, Isobel Sophia
    Born in January 1949
    Individual (7 offsprings)
    Officer
    2008-07-16 ~ now
    OF - Director → CIF 0
  • 16
    Van Hattum, Maarten Johan
    Retiree born in March 1946
    Individual (6 offsprings)
    Officer
    2006-11-09 ~ 2008-07-16
    OF - Director → CIF 0
  • 17
    Waterman, Donald
    Retired born in April 1933
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2003-10-30
    OF - Director → CIF 0
  • 18
    Mason, Jean Margaret
    Housewife born in April 1937
    Individual (1 offspring)
    Officer
    2001-07-18 ~ 2005-11-01
    OF - Director → CIF 0
    Mason, Jean Margaret
    Retired born in April 1937
    Individual (1 offspring)
    2008-07-16 ~ 2009-07-19
    OF - Director → CIF 0
  • 19
    Pollard, Sarah Grace
    Solicitor born in June 1970
    Individual (2 offsprings)
    Officer
    1997-01-24 ~ 1998-02-25
    OF - Director → CIF 0
  • 20
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 5705 offsprings)
    Officer
    1997-01-13 ~ 1997-01-22
    OF - Nominee Director → CIF 0
  • 21
    ERINACEOUS COMMERCIAL PROPERTY SERVICES LIMITED - now
    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 (1 parent, 88 offsprings)
    Officer
    2006-04-27 ~ 2006-06-06
    OF - Secretary → CIF 0
  • 22
    M W DOUGLAS & COMPANY LIMITED
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 5843 offsprings)
    Officer
    1997-01-13 ~ 1997-01-22
    OF - Nominee Secretary → CIF 0
  • 23
    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, 437 offsprings)
    Officer
    2006-06-06 ~ 2008-01-31
    OF - 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.