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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 1
  • Turner, Peter
    Born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-08-07 ~ now
    OF - Director → CIF 0
    Turner, Mark Peter
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-01-05 ~ now
    OF - Secretary → CIF 0
    Mr Peter Turner
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Green, Michael John
    Self Employed born in November 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-08 ~ 1998-01-09
    OF - Director → CIF 0
  • 2
    Turner, Peter
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-08 ~ 1998-06-01
    OF - Director → CIF 0
    Turner, Peter
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-08 ~ 1998-01-09
    OF - Secretary → CIF 0
  • 3
    Heath, David Alan
    Individual
    Officer
    icon of calendar 1998-01-09 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 4
    Choat, Jason
    Individual
    Officer
    icon of calendar 1997-03-07 ~ 1997-03-08
    OF - Secretary → CIF 0
  • 5
    Knowles, Bernard Francis
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1998-03-31 ~ 2001-08-07
    OF - Director → CIF 0
  • 6
    Sterry, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-31 ~ 2012-01-05
    OF - Secretary → CIF 0
  • 7
    Taylor, Jonathan Neil
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-07 ~ 1997-03-08
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1997-03-07 ~ 1997-03-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVERING CARRIAGE COMPANY LIMITED

Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Fixed Assets
284,939 GBP2024-08-31
225,127 GBP2023-08-31
Current Assets
36,997 GBP2024-08-31
154,902 GBP2023-08-31
Creditors
Amounts falling due within one year
-177,762 GBP2024-08-31
-159,244 GBP2023-08-31
Net Current Assets/Liabilities
-140,765 GBP2024-08-31
-4,342 GBP2023-08-31
Total Assets Less Current Liabilities
144,174 GBP2024-08-31
220,785 GBP2023-08-31
Creditors
Amounts falling due after one year
-10,833 GBP2024-08-31
-20,833 GBP2023-08-31
Net Assets/Liabilities
133,341 GBP2024-08-31
199,952 GBP2023-08-31
Equity
133,341 GBP2024-08-31
199,952 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • HAVERING CARRIAGE COMPANY LIMITED
    Info
    Registered number 03329658
    icon of addressUnit 11 Little Hyde Farm, Little Hyde Lane, Ingatestone CM4 0DU
    PRIVATE LIMITED COMPANY incorporated on 1997-03-07 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    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.