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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 13
  • 1
    Williams, Roger Edward
    Born in May 1942
    Individual (1 offspring)
    Officer
    2006-12-18 ~ now
    OF - Director → CIF 0
    Williams, Roger Edward
    Individual (1 offspring)
    Officer
    2006-05-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Chang, Deborah Mo See
    Born in September 1956
    Individual (1 offspring)
    Officer
    2017-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Middleton, Roger Stephen
    Art Director/Designer born in September 1946
    Individual (2 offsprings)
    Officer
    2006-05-04 ~ 2016-10-28
    OF - Director → CIF 0
  • 4
    O'boyle, Carl Charles
    Director born in November 1961
    Individual (6 offsprings)
    Officer
    1998-11-01 ~ 2006-05-04
    OF - Director → CIF 0
  • 5
    Hobbs, Paul Robert
    Facilities Manager born in June 1962
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2007-09-21
    OF - Director → CIF 0
  • 6
    Milford-wood, Sallie Elizabeth
    Born in June 1938
    Individual (1 offspring)
    Officer
    2007-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Wildsmith, John Joseph Thomas
    Retired born in May 1932
    Individual (1 offspring)
    Officer
    2006-09-20 ~ 2025-03-27
    OF - Director → CIF 0
  • 8
    Thomas, Howard
    Individual (1 offspring)
    Officer
    1998-10-06 ~ 1998-11-01
    OF - Nominee Secretary → CIF 0
  • 9
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (5598 offsprings)
    Officer
    1998-10-06 ~ 1998-11-01
    OF - Nominee Director → CIF 0
  • 10
    Honey, Geoffrey Albert
    Born in November 1945
    Individual (1 offspring)
    Officer
    2006-05-04 ~ now
    OF - Director → CIF 0
  • 11
    Clack, Martyn
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ 2006-05-04
    OF - Director → CIF 0
    Clack, Martyn
    Individual (4 offsprings)
    Officer
    1998-11-01 ~ 2006-05-04
    OF - Secretary → CIF 0
  • 12
    Tzi Chun Man, Julian
    Born in January 1997
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 13
    Netscher, Catherine Jane
    Born in February 1969
    Individual (1 offspring)
    Officer
    2006-09-20 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ROSS HAVEN MANAGEMENT LIMITED

Period: 1998-10-06 ~ now
Company number: 03645142
Registered name
ROSS HAVEN MANAGEMENT LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
6 GBP2024-10-31
6 GBP2023-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
6 GBP2024-10-31
6 GBP2023-10-31
Total Assets Less Current Liabilities
6 GBP2024-10-31
6 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
6 GBP2024-10-31
6 GBP2023-10-31
Equity
6 GBP2024-10-31
6 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31

  • ROSS HAVEN MANAGEMENT LIMITED
    Info
    Registered number 03645142
    4 Ross Haven Place, Northwood, Middlesex HA6 1DJ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-06 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    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.