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 5
  • 1
    Mayock, John Paul
    Director born in October 1970
    Individual (17 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
    Mayock, John Paul
    Individual (17 offsprings)
    Officer
    2000-01-16 ~ now
    OF - Secretary → CIF 0
    Mr John Paul Mayock
    Born in September 1970
    Individual (17 offsprings)
    Person with significant control
    2022-06-01 ~ now
    PE - Has significant influence or control → CIF 0
    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
    Mr John Paul Mayock
    Born in October 1970
    Individual (17 offsprings)
    Person with significant control
    2022-05-01 ~ now
    PE - Has significant influence or control → CIF 0
    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
  • 2
    Holladay, Carole Patricia
    Retired born in March 1962
    Individual (1 offspring)
    Officer
    2022-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Warneck, Andrew John
    Talent Manager born in November 1967
    Individual (2 offsprings)
    Officer
    2004-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Black, Peter Mclaren
    Retired Surgeon born in April 1944
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Hicks, Rebecca
    Marketing Director born in March 1980
    Individual (1 offspring)
    Officer
    2022-09-16 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Mccarthy, Susan Lesley
    Retired Schoolteacher born in September 1943
    Individual
    Officer
    1999-12-10 ~ 2022-06-14
    OF - Director → CIF 0
  • 2
    Westlake, Gary
    Design & Advertising born in May 1971
    Individual (3 offsprings)
    Officer
    2000-03-31 ~ 2004-02-13
    OF - Director → CIF 0
  • 3
    Westlake, Kate Ann
    Art Buyer born in February 1971
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2004-02-13
    OF - Director → CIF 0
  • 4
    Mccarthy, John Anthony
    Retired School Teacher born in January 1943
    Individual (17 offsprings)
    Officer
    1999-12-10 ~ 2022-06-14
    OF - Director → CIF 0
    Mayock, John Paul
    Individual (17 offsprings)
    Officer
    2022-05-23 ~ 2022-06-14
    OF - Secretary → CIF 0
    Mr John Anthony Mccarthy
    Born in January 1943
    Individual (17 offsprings)
    Person with significant control
    2017-02-04 ~ 2022-05-22
    PE - Has significant influence or control → CIF 0
  • 5
    Lenny, Susan Catherine
    Sound Editor born in June 1976
    Individual
    Officer
    2003-05-02 ~ 2006-02-03
    OF - Director → CIF 0
  • 6
    Beier, Paul
    Creative Director born in October 1973
    Individual (1 offspring)
    Officer
    2006-02-03 ~ 2011-01-06
    OF - Director → CIF 0
  • 7
    Beier, Kate Elizabeth
    Journalist born in September 1978
    Individual
    Officer
    2006-02-03 ~ 2011-01-06
    OF - Director → CIF 0
  • 8
    Tovey, Simon John
    Manager born in January 1972
    Individual
    Officer
    2003-05-02 ~ 2006-02-03
    OF - Director → CIF 0
  • 9
    Cornell, Daniel Morton
    Graphic Designer born in November 1967
    Individual (1 offspring)
    Officer
    1999-02-18 ~ 2003-05-02
    OF - Director → CIF 0
  • 10
    Kerrigan, William Peter Ramon
    Architect born in December 1947
    Individual
    Officer
    1999-02-18 ~ 2022-09-10
    OF - Director → CIF 0
    Kerrigan, William Peter Ramon
    Architect
    Individual
    Officer
    1999-02-18 ~ 2000-01-16
    OF - Secretary → CIF 0
  • 11
    Hall, Nancy Johnston
    Owner Of Business born in April 1940
    Individual
    Officer
    2011-01-06 ~ 2022-10-06
    OF - Director → CIF 0
  • 12
    Rowlinson, Christine Susan
    Student born in October 1953
    Individual
    Officer
    1999-02-18 ~ 1999-12-10
    OF - Director → CIF 0
  • 13
    Hall, Frederic Charles, Doctor
    Retired Physician born in March 1939
    Individual
    Officer
    2011-01-06 ~ 2022-10-06
    OF - Director → CIF 0
  • 14
    Durrant, Rachel Madeleine
    Office born in June 1975
    Individual
    Officer
    1999-02-18 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-02-10 ~ 1999-02-18
    PE - Nominee Director → CIF 0
    1999-02-10 ~ 1999-02-18
    PE - Nominee Secretary → CIF 0
  • 16
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-02-10 ~ 1999-02-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SITEHAVEN PROPERTY MANAGEMENT LIMITED

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 GBP2023-12-31
4 GBP2022-12-31
Fixed Assets
9,000 GBP2023-12-31
3,305 GBP2022-12-31
Total Assets Less Current Liabilities
9,004 GBP2023-12-31
3,309 GBP2022-12-31
Net Assets/Liabilities
9,004 GBP2023-12-31
3,309 GBP2022-12-31
Equity
9,004 GBP2023-12-31
3,309 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • 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 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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.