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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 14
  • 1
    Blunsom, Holly
    Born in June 1987
    Individual (1 offspring)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Feibusch, Christopher Jon Daniel
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
    Feibusch, Christopher Jon
    Individual (2 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Bell, Stephen Michael
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2022-02-03 ~ now
    OF - Director → CIF 0
  • 4
    Mathews, Charles Bernard
    Retired born in July 1921
    Individual (1 offspring)
    Officer
    1998-12-30 ~ 2000-01-31
    OF - Director → CIF 0
  • 5
    Ansell, Terence John
    Born in May 1946
    Individual (1 offspring)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Carter, Gilbert John
    Retired born in November 1944
    Individual (8 offsprings)
    Officer
    2000-01-31 ~ 2024-10-07
    OF - Director → CIF 0
  • 7
    Welbergen, Karen Elizabeth
    Born in February 1960
    Individual (1 offspring)
    Officer
    1998-12-30 ~ now
    OF - Director → CIF 0
  • 8
    Share, James Mark
    Design Engineering born in May 1974
    Individual (2 offsprings)
    Officer
    1998-12-30 ~ 2016-12-06
    OF - Director → CIF 0
  • 9
    Bell, Michael Thomas
    Company Director born in February 1940
    Individual (2 offsprings)
    Officer
    1998-12-30 ~ 2022-02-03
    OF - Director → CIF 0
  • 10
    Bayford, Colin Ray
    Born in June 1947
    Individual (1 offspring)
    Officer
    1998-12-30 ~ now
    OF - Director → CIF 0
    Bayford, Colin Ray
    Individual (1 offspring)
    Officer
    1998-12-30 ~ 2026-01-01
    OF - Secretary → CIF 0
  • 11
    Hodges, Julie
    Property Owner Consultant born in May 1944
    Individual (5 offsprings)
    Officer
    1998-12-30 ~ 2000-02-29
    OF - Director → CIF 0
  • 12
    Lowe, Heather, Mrs.
    Receptionist born in November 1966
    Individual (1 offspring)
    Officer
    2000-02-29 ~ 2023-12-05
    OF - Director → CIF 0
  • 13
    LUFMER LIMITED
    02224193
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1416 offsprings)
    Officer
    1998-12-29 ~ 1999-01-06
    OF - Nominee Director → CIF 0
  • 14
    SEMKEN LIMITED
    02224866
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Dissolved Corporate (1443 offsprings)
    Officer
    1998-12-29 ~ 1999-01-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AMHAVEN LIMITED

Period: 1998-12-29 ~ now
Company number: 03689949
Registered name
AMHAVEN LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-12-31
6 GBP2023-12-31
Net Assets/Liabilities
6 GBP2024-12-31
6 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
6 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
6 GBP2024-12-31
6 GBP2023-12-31

  • AMHAVEN LIMITED
    Info
    Registered number 03689949
    Flat 1 Wyndhaven Court, 86 Southwood Road, Hayling Island, Hants PO11 9QF
    PRIVATE LIMITED COMPANY incorporated on 1998-12-29 (27 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    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.