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 3
  • 1
    Smith, Kenneth Robert
    Computer Consultant born in June 1956
    Individual (4 offsprings)
    Officer
    2012-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Lennemann, Tracey
    Born in April 1963
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 3
    Amin, Chirag Pravinkant, Dr
    Dentist born in October 1976
    Individual (4 offsprings)
    Officer
    2025-01-15 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Gonsalves, Simone
    Finance Manager born in December 1969
    Individual (2 offsprings)
    Officer
    2015-10-20 ~ 2017-11-10
    OF - Director → CIF 0
  • 2
    Folkard, Frances Anne
    Property Mangement born in March 1954
    Individual (2 offsprings)
    Officer
    2013-02-21 ~ 2015-10-20
    OF - Director → CIF 0
  • 3
    Smith, Kenneth Robert
    Computer Consultant born in June 1956
    Individual (4 offsprings)
    Officer
    1999-09-06 ~ 2010-03-17
    OF - Director → CIF 0
  • 4
    Aitken Davies, Alice Jane, Dr
    Dentist born in September 1976
    Individual
    Officer
    2005-05-11 ~ 2015-10-20
    OF - Director → CIF 0
  • 5
    Blake, Ian James
    Born in November 1985
    Individual
    Officer
    2015-08-20 ~ 2020-02-26
    OF - Director → CIF 0
  • 6
    Litchfield, David Anthony
    Company Director born in May 1949
    Individual (10 offsprings)
    Officer
    1998-03-20 ~ 2001-05-11
    OF - Director → CIF 0
  • 7
    Rubin, John Monckton
    Individual
    Officer
    1999-09-29 ~ 2005-10-25
    OF - Secretary → CIF 0
  • 8
    Hastings, Christopher Alan
    Investment Banker born in March 1969
    Individual (10 offsprings)
    Officer
    2005-10-25 ~ 2013-02-21
    OF - Director → CIF 0
  • 9
    Burden, Sara
    Individual
    Officer
    2005-10-25 ~ 2007-05-24
    OF - Secretary → CIF 0
  • 10
    Nicol, Victoria
    Management Consultant born in December 1980
    Individual
    Officer
    2010-03-17 ~ 2013-02-21
    OF - Director → CIF 0
  • 11
    Cornell, Timothy John
    Managing Director born in May 1965
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 1999-11-23
    OF - Director → CIF 0
    Cornell, Timothy John
    Managing Director
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 1999-11-23
    OF - Secretary → CIF 0
  • 12
    Barlas, Aaliyah
    Civil Servant born in March 1979
    Individual
    Officer
    2022-04-12 ~ 2025-03-04
    OF - Director → CIF 0
  • 13
    Khanna, Akhil
    Buyer born in October 1982
    Individual (2 offsprings)
    Officer
    2022-04-13 ~ 2025-03-04
    OF - Director → CIF 0
  • 14
    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
    1998-03-05 ~ 1998-03-20
    PE - Nominee Secretary → CIF 0
  • 15
    146 Stanley Park Road, Carshalton, Surrey
    Corporate
    Officer
    2007-05-24 ~ 2007-12-19
    PE - Secretary → CIF 0
  • 16
    42, Wimbledon Hill Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    229,988 GBP2023-10-31
    Officer
    2022-02-10 ~ 2022-04-12
    PE - Secretary → CIF 0
  • 17
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-03-05 ~ 1998-03-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAVERLEY FREEHOLD LIMITED

Previous name
SPEED 6875 LIMITED - 1998-04-01
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Current Assets
15,862 GBP2023-12-24
15,862 GBP2022-12-24
Net Current Assets/Liabilities
15,862 GBP2023-12-24
15,862 GBP2022-12-24
Total Assets Less Current Liabilities
15,862 GBP2023-12-24
15,862 GBP2022-12-24
Net Assets/Liabilities
15,862 GBP2023-12-24
15,862 GBP2022-12-24
Equity
15,862 GBP2023-12-24
15,862 GBP2022-12-24
Average Number of Employees
02022-12-25 ~ 2023-12-24
02021-12-25 ~ 2022-12-24

  • 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 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.