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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 2
  • 1
    Mr Ian Saville
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-11-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Francis, Liam Robert
    Born in June 1996
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Sloss, Clare Elizabeth
    Secretariat born in October 1955
    Individual
    Officer
    icon of calendar 2007-01-22 ~ 2010-01-01
    OF - Director → CIF 0
  • 2
    Carr, Melanie
    Accountant
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-02-13
    OF - Secretary → CIF 0
  • 3
    Coward, Mark
    Director born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-09 ~ 2021-02-17
    OF - Director → CIF 0
    Mr Mark Coward
    Born in September 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ 2021-11-17
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Page, Jeremy
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2016-08-09 ~ 2021-11-17
    OF - Director → CIF 0
    Mr Jeremy Page
    Born in May 1962
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2021-11-17
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 5
    Bilson, Jasmine
    Director born in May 1979
    Individual
    Officer
    icon of calendar 2016-08-15 ~ 2018-10-30
    OF - Director → CIF 0
    Miss Jasmine Bilson
    Born in May 1979
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-10-30
    PE - Has significant influence or controlCIF 0
  • 6
    Hazell, Gary Bernard
    Individual
    Officer
    icon of calendar 2015-05-31 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 7
    Saville, Ian
    Director born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-30 ~ 2025-05-30
    OF - Director → CIF 0
  • 8
    Arundell, Lucinda Elizabeth
    Enrollment Consultant born in January 1982
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2015-07-17
    OF - Director → CIF 0
    Arundell, Lucinda Elizabeth
    Enrollment Consultant
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2015-05-31
    OF - Secretary → CIF 0
  • 9
    Desmond, Caroline Julia Emily
    Marketing born in October 1978
    Individual
    Officer
    icon of calendar 2005-03-04 ~ 2009-06-01
    OF - Director → CIF 0
  • 10
    Scammels, Matthew
    Sales Consultant
    Individual
    Officer
    icon of calendar 1998-02-13 ~ 2008-08-06
    OF - Secretary → CIF 0
  • 11
    Barsacq, Thomas
    Director born in October 1981
    Individual
    Officer
    icon of calendar 2016-08-09 ~ 2018-10-30
    OF - Director → CIF 0
    Mr Thomas Barsacq
    Born in October 1981
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-10-30
    PE - Has significant influence or controlCIF 0
  • 12
    Weir Jones, Gavin
    Lecturer born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 13
    Sedgewick, Robert Philip
    Computer Programmer born in February 1968
    Individual
    Officer
    icon of calendar 1998-04-30 ~ 2005-03-04
    OF - Director → CIF 0
  • 14
    Webster, Isabel
    Director born in August 1959
    Individual
    Officer
    icon of calendar 2010-01-02 ~ 2017-11-24
    OF - Director → CIF 0
    Ms Isabel Webster
    Born in August 1959
    Individual
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 15
    CASTLEFIELD SECRETARIES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 56 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1997-08-01 ~ 1997-08-01
    PE - Nominee Secretary → CIF 0
  • 16
    CASTLEFIELD NOMINEES LIMITED - now
    icon of address31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1997-08-01 ~ 1997-08-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE HAVEN, KNOLL ROAD LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
4 GBP2024-08-31
4 GBP2023-08-31
Net Current Assets/Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Total Assets Less Current Liabilities
4 GBP2024-08-31
4 GBP2023-08-31
Net Assets/Liabilities
-365 GBP2024-08-31
-341 GBP2023-08-31
Equity
-365 GBP2024-08-31
-341 GBP2023-08-31
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31

  • THE HAVEN, KNOLL ROAD LIMITED
    Info
    Registered number 03413233
    icon of address8 Knoll Road, Dorking RH4 3EW
    PRIVATE LIMITED COMPANY incorporated on 1997-08-01 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    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.