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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 4
  • 1
    Horrocks, Barbara Jane
    Born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Sascha
    Born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-01 ~ now
    OF - Director → CIF 0
    Ms Sascha Taylor
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-01-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Hebblethwaite, Richard Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Kimber, Rosalind Anna
    Born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Curry, Rajinder Singh
    Designer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 2
    Motteram, Robert William
    Retired born in May 1936
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2006-04-01
    OF - Director → CIF 0
    Motteram, Robert William
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 3
    Johnstone, Carey Anne
    Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 1998-08-24
    OF - Director → CIF 0
  • 4
    Harris, Timothy Andrew
    Architect born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-24 ~ 2014-01-30
    OF - Director → CIF 0
  • 5
    Triner, Imogen Vanessa
    Musician born in May 1961
    Individual
    Officer
    icon of calendar 1997-12-12 ~ 2001-03-30
    OF - Director → CIF 0
  • 6
    Fielding, Kelly
    Chartered Secretary born in October 1956
    Individual
    Officer
    icon of calendar 2004-10-08 ~ 2024-01-05
    OF - Director → CIF 0
  • 7
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1997-11-20 ~ 1997-12-08
    OF - Nominee Director → CIF 0
  • 8
    Heronneau, Farah
    Publisher born in June 1971
    Individual
    Officer
    icon of calendar 2001-10-22 ~ 2004-10-08
    OF - Director → CIF 0
  • 9
    Noakes, Nicola
    Accountant born in December 1959
    Individual
    Officer
    icon of calendar 1997-12-08 ~ 2001-10-22
    OF - Director → CIF 0
  • 10
    Aziz, Paul Douglas
    Retired born in June 1938
    Individual
    Officer
    icon of calendar 2005-07-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 11
    Whitehead, Peter Jonathan
    Company Director born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-09 ~ 2009-12-18
    OF - Director → CIF 0
  • 12
    Farragher, John
    Residential Home Proprietor born in January 1958
    Individual (28 offsprings)
    Officer
    icon of calendar 1997-12-17 ~ 2000-02-09
    OF - Director → CIF 0
  • 13
    Scott, Matthew George
    Born in November 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2016-04-01
    OF - Director → CIF 0
  • 14
    Ms Lai Wan Lee
    Born in October 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 15
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-11-20 ~ 1997-12-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NETHAVEN LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • NETHAVEN LIMITED
    Info
    Registered number 03468852
    icon of address2 Friars Stile Place, Richmond, Surrey TW10 6NL
    PRIVATE LIMITED COMPANY incorporated on 1997-11-20 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.