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 5
  • 1
    Cato, David Neil
    Marketing Manager born in May 1961
    Individual (1 offspring)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Abbotts, Inkeri
    Sales Executive born in January 1967
    Individual (1 offspring)
    Officer
    2003-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Mcsorley, Eoin
    Journalist born in July 1966
    Individual (1 offspring)
    Officer
    2005-05-12 ~ now
    OF - Director → CIF 0
  • 4
    French, Alexandra Jane
    Solicitor born in May 1987
    Individual (3 offsprings)
    Officer
    2018-04-18 ~ now
    OF - Director → CIF 0
  • 5
    Palmer, Suzanne Elizabeth Josephine
    Barrister born in March 1973
    Individual (1 offspring)
    Officer
    1999-03-30 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Inchbald, Anthony Charles Elliot
    Property Developer born in December 1964
    Individual (37 offsprings)
    Officer
    1997-08-28 ~ 1999-03-30
    OF - Director → CIF 0
    Inchbald, Anthony Charles Elliot
    Individual (37 offsprings)
    Officer
    1997-08-28 ~ 1999-03-30
    OF - Secretary → CIF 0
  • 2
    Fullalove, Mark Christopher
    Media Consultant born in November 1966
    Individual
    Officer
    1999-03-30 ~ 2003-06-20
    OF - Director → CIF 0
    Fullalove, Mark Christopher
    Individual
    Officer
    1999-07-09 ~ 2003-06-20
    OF - Secretary → CIF 0
  • 3
    Cato, David Neil
    Flight Attendent
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2021-10-03
    OF - Secretary → CIF 0
  • 4
    Chambers, Richard Stephen
    Techincal Support born in August 1978
    Individual
    Officer
    2003-03-13 ~ 2006-05-08
    OF - Director → CIF 0
  • 5
    Modi, Hasmukh
    Pharmacist born in May 1950
    Individual (41 offsprings)
    Officer
    1997-08-28 ~ 1999-03-30
    OF - Director → CIF 0
  • 6
    Watson, Elizabeth Sarah
    Personal Assistant born in April 1967
    Individual
    Officer
    1999-03-30 ~ 2005-05-12
    OF - Director → CIF 0
  • 7
    Buchanan, Andrew
    Bar Manager born in February 1978
    Individual (2 offsprings)
    Officer
    2013-01-01 ~ 2018-04-18
    OF - Director → CIF 0
  • 8
    Pettigrew, Phillip
    Banker born in October 1978
    Individual
    Officer
    2006-05-08 ~ 2012-10-08
    OF - Director → CIF 0
  • 9
    Bradshaw, Victoria Louise
    Money Broker born in September 1965
    Individual
    Officer
    1999-03-30 ~ 2003-03-12
    OF - Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-08-28 ~ 1997-08-28
    PE - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-28 ~ 1997-08-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAVELOCK HOUSE MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
18,297 GBP2024-01-31
12,734 GBP2023-01-31
Creditors
Amounts falling due within one year
-523 GBP2024-01-31
-523 GBP2023-01-31
Net Current Assets/Liabilities
17,774 GBP2024-01-31
12,211 GBP2023-01-31
Net Assets/Liabilities
17,774 GBP2024-01-31
12,211 GBP2023-01-31
Equity
Called up share capital
5 GBP2024-01-31
5 GBP2023-01-31
Retained earnings (accumulated losses)
17,769 GBP2024-01-31
12,206 GBP2023-01-31
Equity
17,774 GBP2024-01-31
12,211 GBP2023-01-31
Other Creditors
Amounts falling due within one year
523 GBP2024-01-31
523 GBP2023-01-31

  • HAVELOCK HOUSE MANAGEMENT LIMITED
    Info
    Registered number 03426030
    Flat 3 110 Fort Road, London SE1 5PT
    Private Limited Company incorporated on 1997-08-28 (27 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.