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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 22
  • 1
    Lennemann, Tracey
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Kenneth Robert
    Computer Consultant born in June 1956
    Individual (6 offsprings)
    Officer
    1999-09-06 ~ 2010-03-17
    OF - Director → CIF 0
    Smith, Kenneth Robert
    Born in June 1956
    Individual (6 offsprings)
    2012-03-08 ~ 2026-02-16
    OF - Director → CIF 0
  • 3
    Cornell, Timothy John
    Managing Director born in May 1965
    Individual (6 offsprings)
    Officer
    1998-03-20 ~ 1999-11-23
    OF - Director → CIF 0
    Cornell, Timothy John
    Managing Director
    Individual (6 offsprings)
    Officer
    1998-03-20 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 4
    Gonsalves, Simone
    Finance Manager born in December 1969
    Individual (4 offsprings)
    Officer
    2015-10-20 ~ 2017-11-10
    OF - Director → CIF 0
  • 5
    Cossey, Andrew Robert
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 6
    Nicol, Victoria
    Management Consultant born in December 1980
    Individual (2 offsprings)
    Officer
    2010-03-17 ~ 2013-02-21
    OF - Director → CIF 0
  • 7
    Hastings, Christopher Alan
    Investment Banker born in March 1969
    Individual (24 offsprings)
    Officer
    2005-10-25 ~ 2013-02-21
    OF - Director → CIF 0
  • 8
    Khanna, Akhil
    Buyer born in October 1982
    Individual (5 offsprings)
    Officer
    2022-04-13 ~ 2025-03-04
    OF - Director → CIF 0
  • 9
    Folkard, Frances Anne
    Property Mangement born in March 1954
    Individual (5 offsprings)
    Officer
    2013-02-21 ~ 2015-10-20
    OF - Director → CIF 0
  • 10
    Amin, Chirag Pravinkant, Dr
    Born in October 1976
    Individual (6 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Barlas, Aaliyah
    Civil Servant born in March 1979
    Individual (2 offsprings)
    Officer
    2022-04-12 ~ 2025-03-04
    OF - Director → CIF 0
  • 12
    Robertson, Kimberlee Claire Louise
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 13
    Blake, Ian James
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2015-08-20 ~ 2020-02-26
    OF - Director → CIF 0
  • 14
    Sun, Lesley Heidi
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2025-04-21 ~ now
    OF - Director → CIF 0
  • 15
    Burden, Sara
    Individual (13 offsprings)
    Officer
    2005-10-25 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 16
    Aitken Davies, Alice Jane, Dr
    Dentist born in September 1976
    Individual (2 offsprings)
    Officer
    2005-05-11 ~ 2015-10-20
    OF - Director → CIF 0
  • 17
    Rubin, John Monckton
    Individual (17 offsprings)
    Officer
    1999-09-29 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 18
    Litchfield, David Anthony
    Company Director born in May 1949
    Individual (15 offsprings)
    Officer
    1998-03-20 ~ 2001-05-11
    OF - Director → CIF 0
  • 19
    MOSS AND CO LTD
    07804722
    42, Wimbledon Hill Road, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    2022-02-10 ~ 2022-04-12
    OF - Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1998-03-05 ~ 1998-03-20
    OF - Nominee Director → CIF 0
  • 21
    J J HOMES
    J.J. HOMES LIMITED 07068190
    146 Stanley Park Road, Carshalton, Surrey
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2007-05-24 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 22
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1998-03-05 ~ 1998-03-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVERLEY FREEHOLD LIMITED

Period: 1998-04-01 ~ now
Company number: 03522260
Registered names
HAVERLEY FREEHOLD LIMITED - now
SPEED 6875 LIMITED - 1998-04-01 03522490... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
15,862 GBP2024-12-24
15,862 GBP2023-12-24
Net Current Assets/Liabilities
15,862 GBP2024-12-24
15,862 GBP2023-12-24
Total Assets Less Current Liabilities
15,862 GBP2024-12-24
15,862 GBP2023-12-24
Net Assets/Liabilities
15,862 GBP2024-12-24
15,862 GBP2023-12-24
Equity
15,862 GBP2024-12-24
15,862 GBP2023-12-24
Average Number of Employees
02023-12-25 ~ 2024-12-24
02022-12-25 ~ 2023-12-24

  • HAVERLEY FREEHOLD LIMITED
    Info
    SPEED 6875 LIMITED - 1998-04-01
    Registered number 03522260
    1st Floor 126 High Street, Epsom KT19 8BT
    PRIVATE LIMITED COMPANY incorporated on 1998-03-05 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.