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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
    Bakewell, Simon Macalister
    Chartered Surveyor born in September 1955
    Individual (23 offsprings)
    Officer
    icon of calendar 1997-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Allison, Charles James Edward
    Surveyor born in December 1955
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-05-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    Nelson, Phillip William
    Property Investor born in May 1955
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ dissolved
    OF - Director → CIF 0
  • 4
    Woodward Fisher, William Richard
    Chartered Surveyor born in March 1956
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-03-05 ~ dissolved
    OF - Director → CIF 0
Ceased 11
  • 1
    Fox, Alison Margaret
    Retired born in May 1944
    Individual
    Officer
    icon of calendar 2000-03-15 ~ 2005-11-09
    OF - Director → CIF 0
  • 2
    Constantine, Sarah Carolyn
    Individual
    Officer
    icon of calendar 2006-04-11 ~ 2008-11-07
    OF - Secretary → CIF 0
  • 3
    Fox, Henry Murray, Sir
    Company Director born in June 1912
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 1999-11-09
    OF - Director → CIF 0
  • 4
    Mckinnon, Rebecca Sarah Elizabeth
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2014-03-25
    OF - Secretary → CIF 0
  • 5
    Nelson, Phillip William
    Individual (25 offsprings)
    Officer
    icon of calendar 2005-11-09 ~ 2006-04-11
    OF - Secretary → CIF 0
  • 6
    Hardy, Christine Anne
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2005-11-09
    OF - Secretary → CIF 0
  • 7
    Woodward Fisher, Charles John
    Company Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-30 ~ 2005-07-08
    OF - Director → CIF 0
  • 8
    Le Masurier, Fiona Mary Fox
    Speech Therapist born in January 1946
    Individual
    Officer
    icon of calendar 1997-08-12 ~ 2005-11-09
    OF - Director → CIF 0
  • 9
    INCORPORATE SECRETARIAT LIMITED
    icon of address8th Floor Aldwych House, 81 Aldwych, London
    Active Corporate (1 parent, 284 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1997-03-05 ~ 2000-01-01
    PE - Secretary → CIF 0
  • 10
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-05 ~ 1997-03-05
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-03-05 ~ 1997-03-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TREHAVEN LONDON LIMITED

Previous name
TREHAVEN GROUP LIMITED - 2006-05-25
Standard Industrial Classification
99999 - Dormant Company

  • TREHAVEN LONDON LIMITED
    Info
    TREHAVEN GROUP LIMITED - 2006-05-25
    Registered number 03328175
    icon of address8 Queripel House, 1 Duke Of York Square, Kings Road, London SW3 4LY
    PRIVATE LIMITED COMPANY incorporated on 1997-03-05 and dissolved on 2015-01-20 (17 years 10 months). The company status is Dissolved.
    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.