logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Durrant, Rachel Madeleine
    Born in June 1975
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 2
    Holladay, Carole Patricia
    Born in March 1962
    Individual (1 offspring)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Mccarthy, Susan Lesley
    Born in September 1943
    Individual (1 offspring)
    Officer
    1999-12-10 ~ 2022-06-14
    OF - Director → CIF 0
  • 4
    Kerrigan, William Peter Ramon
    Born in December 1947
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2022-09-10
    OF - Director → CIF 0
    Kerrigan, William Peter Ramon
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2000-01-16
    OF - Secretary → CIF 0
  • 5
    Hall, Nancy Johnston
    Born in April 1940
    Individual (1 offspring)
    Officer
    2011-01-06 ~ 2022-10-06
    OF - Director → CIF 0
  • 6
    Cornell, Daniel Morton
    Born in November 1967
    Individual (2 offsprings)
    Officer
    1999-02-18 ~ 2003-05-02
    OF - Director → CIF 0
  • 7
    Rowlinson, Christine Susan
    Born in October 1953
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 1999-12-10
    OF - Director → CIF 0
  • 8
    Lenny, Susan Catherine
    Born in June 1976
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2006-02-03
    OF - Director → CIF 0
  • 9
    Hall, Frederic Charles, Doctor
    Born in March 1939
    Individual (1 offspring)
    Officer
    2011-01-06 ~ 2022-10-06
    OF - Director → CIF 0
  • 10
    Beier, Kate Elizabeth
    Born in September 1978
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2011-01-06
    OF - Director → CIF 0
  • 11
    Westlake, Gary
    Born in May 1971
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2004-02-13
    OF - Director → CIF 0
  • 12
    Westlake, Kate Ann
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2004-02-13
    OF - Director → CIF 0
  • 13
    Warneck, Andrew John
    Born in November 1967
    Individual (2 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
  • 14
    Cornwall, Verena Ilse
    Born in July 1968
    Individual (12 offsprings)
    Officer
    2026-02-06 ~ now
    OF - Director → CIF 0
  • 15
    Hicks, Rebecca
    Born in March 1980
    Individual (1 offspring)
    Officer
    2022-09-16 ~ 2026-02-06
    OF - Director → CIF 0
  • 16
    Tovey, Simon John
    Born in January 1972
    Individual (1 offspring)
    Officer
    2003-05-02 ~ 2006-02-03
    OF - Director → CIF 0
  • 17
    Mayock, John Paul
    Born in October 1970
    Individual (23 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
    Mccarthy, John Anthony
    Born in January 1943
    Individual (23 offsprings)
    Officer
    1999-12-10 ~ 2022-06-14
    OF - Director → CIF 0
    Mayock, John Paul
    Individual (23 offsprings)
    Officer
    2000-01-16 ~ now
    OF - Secretary → CIF 0
    2022-05-23 ~ 2022-06-14
    OF - Secretary → CIF 0
    Mr John Paul Mayock
    Born in September 1970
    Individual (23 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Has significant influence or control → CIF 0
    Mr John Paul Mayock
    Born in October 1970
    Individual (23 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    Mr John Anthony Mccarthy
    Born in January 1943
    Individual (23 offsprings)
    Person with significant control
    2017-02-04 ~ 2022-05-22
    PE - Has significant influence or control → CIF 0
  • 18
    Black, Peter Mclaren
    Born in April 1944
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 19
    Beier, Paul
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2006-02-03 ~ 2011-01-06
    OF - Director → CIF 0
  • 20
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1999-02-10 ~ 1999-02-18
    OF - Nominee Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1999-02-10 ~ 1999-02-18
    OF - Nominee Director → CIF 0
    1999-02-10 ~ 1999-02-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SITEHAVEN PROPERTY MANAGEMENT LIMITED

Period: 1999-02-10 ~ now
Company number: 03711069
Registered name
SITEHAVEN PROPERTY MANAGEMENT LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
4 GBP2024-12-31
4 GBP2023-12-31
Current Assets
8,680 GBP2024-12-31
9,000 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
Net Current Assets/Liabilities
8,680 GBP2024-12-31
9,000 GBP2023-12-31
Total Assets Less Current Liabilities
8,684 GBP2024-12-31
9,004 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
Net Assets/Liabilities
8,684 GBP2024-12-31
9,004 GBP2023-12-31
Equity
8,684 GBP2024-12-31
9,004 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • SITEHAVEN PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03711069
    12 Church Terrace, Top Floor Flat, London SE13 5BT
    PRIVATE LIMITED COMPANY incorporated on 1999-02-10 (27 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.