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
    Jones, Michael William
    Commercial Diver born in April 1966
    Individual (29 offsprings)
    Officer
    2008-02-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Offord, Nicholas William
    Engineer born in September 1962
    Individual (12 offsprings)
    Officer
    1999-01-27 ~ dissolved
    OF - director → CIF 0
Ceased 8
  • 1
    Elmer, Hannah
    Individual (8 offsprings)
    Officer
    2013-05-21 ~ 2015-06-25
    OF - secretary → CIF 0
  • 2
    Offord, Sally Anne Penelope
    Chartered Accountant
    Individual
    Officer
    1999-02-18 ~ 2001-01-01
    OF - secretary → CIF 0
  • 3
    Offord, Nicholas William
    Engineer
    Individual (12 offsprings)
    Officer
    1999-01-27 ~ 1999-02-18
    OF - secretary → CIF 0
  • 4
    Foster, David Michael
    Marine Constructor Carpet Reta born in March 1958
    Individual (2 offsprings)
    Officer
    1999-01-27 ~ 1999-11-10
    OF - director → CIF 0
  • 5
    De Ath, Stephen Leslie
    Engineer born in February 1964
    Individual (1 offspring)
    Officer
    2002-01-10 ~ 2005-06-06
    OF - director → CIF 0
    De Ath, Stephen Leslie
    Individual (1 offspring)
    Officer
    2001-01-12 ~ 2005-06-06
    OF - secretary → CIF 0
  • 6
    Page, Timothy Charles
    Quantity Surveyor born in August 1954
    Individual (3 offsprings)
    Officer
    2007-01-08 ~ 2013-05-21
    OF - director → CIF 0
    Page, Timothy Charles
    Individual (3 offsprings)
    Officer
    2005-09-01 ~ 2013-05-21
    OF - secretary → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-01-27 ~ 1999-01-27
    PE - nominee-secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-01-27 ~ 1999-01-27
    PE - nominee-director → CIF 0
parent relation
Company in focus

HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HAVEN PORTS (MARINE & CONSTRUCTION MANAGEMENT) LIMITED
    Info
    Registered number 03702954
    Shore Farm, Wrabness, Manningtree, Essex CO11 2TG
    Private Limited Company incorporated on 1999-01-27 and dissolved on 2016-11-29 (17 years 10 months). The company status is Dissolved.
    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.