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
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    2001-08-07 ~ now
    OF - director → CIF 0
    Turner, Mark Peter
    Individual (3 offsprings)
    Officer
    2012-01-05 ~ now
    OF - secretary → CIF 0
    Mr Peter Turner
    Born in December 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Choat, Jason
    Individual
    Officer
    1997-03-07 ~ 1997-03-08
    OF - secretary → CIF 0
  • 2
    Sterry, Michael John
    Individual (1 offspring)
    Officer
    1998-03-31 ~ 2012-01-05
    OF - secretary → CIF 0
  • 3
    Heath, David Alan
    Individual
    Officer
    1998-01-09 ~ 1998-03-31
    OF - secretary → CIF 0
  • 4
    Turner, Peter
    Director born in December 1948
    Individual (3 offsprings)
    Officer
    1997-03-08 ~ 1998-06-01
    OF - director → CIF 0
    Turner, Peter
    Director
    Individual (3 offsprings)
    Officer
    1997-03-08 ~ 1998-01-09
    OF - secretary → CIF 0
  • 5
    Knowles, Bernard Francis
    Director born in October 1946
    Individual
    Officer
    1998-03-31 ~ 2001-08-07
    OF - director → CIF 0
  • 6
    Green, Michael John
    Self Employed born in November 1963
    Individual (7 offsprings)
    Officer
    1997-03-08 ~ 1998-01-09
    OF - director → CIF 0
  • 7
    Taylor, Jonathan Neil
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    1997-03-07 ~ 1997-03-08
    OF - director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    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
225,127 GBP2023-08-31
166,413 GBP2022-08-31
Current Assets
154,902 GBP2023-08-31
148,228 GBP2022-08-31
Creditors
Amounts falling due within one year
-159,244 GBP2023-08-31
-104,279 GBP2022-08-31
Net Current Assets/Liabilities
-4,342 GBP2023-08-31
43,949 GBP2022-08-31
Total Assets Less Current Liabilities
220,785 GBP2023-08-31
210,362 GBP2022-08-31
Creditors
Amounts falling due after one year
-20,833 GBP2023-08-31
-30,833 GBP2022-08-31
Net Assets/Liabilities
199,952 GBP2023-08-31
179,529 GBP2022-08-31
Equity
199,952 GBP2023-08-31
179,529 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31

  • HAVERING CARRIAGE COMPANY LIMITED
    Info
    Registered number 03329658
    Unit 11 Little Hyde Farm, Little Hyde Lane, Ingatestone CM4 0DU
    Private Limited Company incorporated on 1997-03-07 (28 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.