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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 2
  • 1
    Khalil, Loua, Dr
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
    Dr Loua Khalil
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shah, Daniel Manu
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-07 ~ now
    OF - Director → CIF 0
    Mr Daniel Manu Shah
    Born in February 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Ms Mihaela Botan
    Born in April 1977
    Individual
    Person with significant control
    icon of calendar 2018-04-03 ~ 2022-03-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hodder, Jillian Claire
    Banker born in April 1970
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2003-07-02
    OF - Director → CIF 0
  • 3
    Farley, Robina Barbara Almond
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 2001-09-09
    OF - Secretary → CIF 0
  • 4
    Roebuck, John
    General Manager born in February 1963
    Individual
    Officer
    icon of calendar 1998-12-08 ~ 1999-07-30
    OF - Director → CIF 0
  • 5
    Bussey, Clair Wendy
    Accountant born in November 1975
    Individual
    Officer
    icon of calendar 2003-07-02 ~ 2007-10-10
    OF - Director → CIF 0
  • 6
    Mcclane, Jeremy Robert Clarence
    Researcher born in January 1976
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2015-11-09
    OF - Director → CIF 0
    Mcclane, Jeremy Robert Clarence
    Lawyer
    Individual
    Officer
    icon of calendar 2009-02-10 ~ 2015-11-09
    OF - Secretary → CIF 0
  • 7
    Faulkner, Zoe
    Surveyor born in December 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-09 ~ 2018-03-27
    OF - Director → CIF 0
    Ms Zoe Faulkner
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-09-17 ~ 2018-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Winn, Michael Reid
    Analyst born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-08 ~ 2002-04-24
    OF - Director → CIF 0
  • 9
    Ingham, Julia Elizabeth
    Teacher born in June 1967
    Individual
    Officer
    icon of calendar 1999-07-30 ~ 2009-02-11
    OF - Director → CIF 0
    Ingham, Julia Elizabeth
    Individual
    Officer
    icon of calendar 2001-09-09 ~ 2010-05-07
    OF - Secretary → CIF 0
  • 10
    Botan, Cristina Gabriela
    Born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2022-03-07
    OF - Director → CIF 0
    Ms Cristina Gabriela Botan
    Born in June 1981
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-03 ~ 2022-03-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-17 ~ 1998-12-08
    PE - Nominee Director → CIF 0
    1998-09-17 ~ 1998-12-08
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-17 ~ 1998-12-08
    PE - Nominee Director → CIF 0
  • 13
    HAVENCENTRAL PROPERTY MANAGEMENT LIMITED
    icon of address14, Bidwell Avenue, Bexhill On Sea, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2010-05-07 ~ 2018-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

HAVENCENTRAL PROPERTY MANAGEMENT LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

Related profiles found in government register
  • HAVENCENTRAL PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03633137
    icon of address16 Goldsboro Road, London SW8 4RR
    PRIVATE LIMITED COMPANY incorporated on 1998-09-17 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • HAVENCENTRAL PROPERTY MANAGEMENT
    S
    Registered number 3633137
    icon of address14, Bidwell Avenue, Bexhill On Sea, East Sussex, United Kingdom, TN39 4DB
    ENGLAND/WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.