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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 17
  • 1
    David Frederick Shambrook
    Individual (2 offsprings)
    Insolvency
    2023-02-10 ~ 2023-08-21
    IP - (Case 1) practitioner → CIF 0
  • 2
    Whitworth, James Christopher Bardsley
    Retired born in January 1945
    Individual (47 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Van Zyl, Jane
    Individual (2 offsprings)
    Officer
    2014-05-20 ~ 2018-08-08
    OF - Secretary → CIF 0
  • 4
    Guilford, Mark
    Individual (2 offsprings)
    Officer
    2020-10-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Geoffrey Lambert Carton-kelly
    Individual (2 offsprings)
    Insolvency
    2023-02-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Bartlett, Rowena
    Born in October 1963
    Individual (3 offsprings)
    Officer
    1997-09-22 ~ 2010-07-08
    OF - Director → CIF 0
  • 7
    Ross, Iain Gladstone
    Director born in January 1954
    Individual (55 offsprings)
    Officer
    2010-07-08 ~ 2011-02-19
    OF - Director → CIF 0
  • 8
    Healy, Pamela
    Individual (2 offsprings)
    Officer
    2018-08-08 ~ 2019-04-05
    OF - Secretary → CIF 0
  • 9
    Armstrong, Geoffrey Alan
    Director born in February 1955
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ 2013-05-15
    OF - Director → CIF 0
  • 10
    Lanyon, Simon Harry
    Individual (7 offsprings)
    Officer
    2004-04-01 ~ 2014-05-20
    OF - Secretary → CIF 0
  • 11
    Jacobsen, John, Captain
    Individual (3 offsprings)
    Officer
    2000-10-16 ~ 2004-04-01
    OF - Secretary → CIF 0
  • 12
    Pritchard, John Martin
    Company Director born in November 1957
    Individual (19 offsprings)
    Officer
    2013-05-15 ~ 2016-02-24
    OF - Director → CIF 0
  • 13
    Bell, Peter
    Marketing Consultant born in January 1954
    Individual (9 offsprings)
    Officer
    2016-02-23 ~ now
    OF - Director → CIF 0
  • 14
    Davenport, Sara Jane
    Born in March 1962
    Individual (8 offsprings)
    Officer
    1997-09-22 ~ 2014-11-25
    OF - Director → CIF 0
  • 15
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    1997-08-11 ~ 1997-09-22
    OF - Nominee Director → CIF 0
    1997-08-11 ~ 1998-07-22
    OF - Nominee Secretary → CIF 0
  • 16
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 391 offsprings)
    Officer
    1998-07-22 ~ 2000-10-16
    OF - Secretary → CIF 0
  • 17
    HUNTSMOOR LIMITED
    02185097
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (53 parents, 2417 offsprings)
    Officer
    1997-08-11 ~ 1997-09-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TRADING HAVEN LIMITED

Period: 1997-10-01 ~ 2024-05-24
Company number: 03417875
Registered names
TRADING HAVEN LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-02-10
Due to be dissolved on 2024-05-24
LAW 857 LIMITED - 1997-10-01 02604031... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • TRADING HAVEN LIMITED
    Info
    LAW 857 LIMITED - 1997-10-01
    Registered number 03417875
    2nd Floor 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 and dissolved on 2024-05-24 (26 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.