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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 19
  • 1
    Ms Lai Wan Lee
    Born in October 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Noakes, Nicola
    Born in December 1959
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 2001-10-22
    OF - Director → CIF 0
  • 3
    Triner, Imogen Vanessa
    Born in May 1961
    Individual (1 offspring)
    Officer
    1997-12-12 ~ 2001-03-30
    OF - Director → CIF 0
  • 4
    Curry, Rajinder Singh
    Born in August 1954
    Individual (2 offsprings)
    Officer
    2001-03-30 ~ 2005-07-01
    OF - Director → CIF 0
  • 5
    Kimber, Rosalind Anna
    Born in July 1960
    Individual (1 offspring)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Johnstone, Carey Anne
    Born in May 1953
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 1998-08-24
    OF - Director → CIF 0
  • 7
    Harris, Timothy Andrew
    Born in September 1965
    Individual (3 offsprings)
    Officer
    1998-08-24 ~ 2014-01-30
    OF - Director → CIF 0
  • 8
    Aziz, Paul Douglas
    Born in June 1938
    Individual (2 offsprings)
    Officer
    2005-07-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 9
    Horrocks, Barbara Jane
    Born in January 1964
    Individual (2 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Heronneau, Farah
    Born in June 1971
    Individual (1 offspring)
    Officer
    2001-10-22 ~ 2004-10-08
    OF - Director → CIF 0
  • 11
    Hebblethwaite, Richard Michael
    Individual (1 offspring)
    Officer
    2024-01-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Taylor, Sascha
    Born in August 1974
    Individual (1 offspring)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Ms Sascha Taylor
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    2024-01-05 ~ 2025-10-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Farragher, John
    Born in January 1958
    Individual (42 offsprings)
    Officer
    1997-12-17 ~ 2000-02-09
    OF - Director → CIF 0
  • 14
    Fielding, Kelly
    Born in October 1956
    Individual (47 offsprings)
    Officer
    2004-10-08 ~ 2024-01-05
    OF - Director → CIF 0
  • 15
    Scott, Matthew George
    Born in November 1971
    Individual (18 offsprings)
    Officer
    2009-12-18 ~ 2016-04-01
    OF - Director → CIF 0
  • 16
    Motteram, Robert William
    Born in May 1936
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 2006-04-01
    OF - Director → CIF 0
    Motteram, Robert William
    Individual (1 offspring)
    Officer
    1997-12-08 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 17
    Whitehead, Peter Jonathan
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2000-02-09 ~ 2009-12-18
    OF - Director → CIF 0
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1997-11-20 ~ 1997-12-08
    OF - Nominee Secretary → CIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1997-11-20 ~ 1997-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NETHAVEN LIMITED

Period: 1997-11-20 ~ now
Company number: 03468852
Registered name
NETHAVEN LIMITED - now
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
    2 Friars Stile Place, Richmond, Surrey TW10 6NL
    PRIVATE LIMITED COMPANY incorporated on 1997-11-20 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-20
    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 March 2026 and licensed under the Open Government Licence v3.0.