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 6
  • 1
    Jones, Shirley
    Retired born in July 1948
    Individual (2 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Makedos, Anastasios
    Doctor born in September 1976
    Individual (3 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Edelman, Jonny
    Financial Analyst born in July 1984
    Individual (1 offspring)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 4
    Hughes, Haydn Philip
    Chartered Accountant born in February 1957
    Individual (17 offsprings)
    Officer
    2005-09-26 ~ now
    OF - Director → CIF 0
  • 5
    Blecher, Lara Jill
    Corportate Governance born in July 1973
    Individual (1 offspring)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 6
    Baron-cohen, Simon Philip, Prof
    Professor born in August 1958
    Individual (7 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Woodings, Neil Geoffrey
    Financial Advisor born in April 1970
    Individual (2 offsprings)
    Officer
    2005-09-08 ~ 2006-01-01
    OF - Director → CIF 0
  • 2
    Chan, Maxine, Dr
    Doctor born in May 1988
    Individual (1 offspring)
    Officer
    2017-01-11 ~ 2023-09-25
    OF - Director → CIF 0
  • 3
    Harris, David Bruce
    Individual
    Officer
    1999-09-01 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 4
    Hughes, Haydn Philip
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    2009-07-12 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 5
    Jennings, Colin Richard
    Chartered Surveyor born in December 1956
    Individual (5 offsprings)
    Officer
    1999-09-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 6
    Edelman, David Laurence
    Director born in April 1948
    Individual (6 offsprings)
    Officer
    2009-07-12 ~ 2013-04-07
    OF - Director → CIF 0
  • 7
    Boher, Lisa Nicole
    Administrator born in July 1974
    Individual (2 offsprings)
    Officer
    2005-09-08 ~ 2009-07-12
    OF - Director → CIF 0
    Boher, Lisa Nicole
    Individual (2 offsprings)
    Officer
    2005-09-08 ~ 2009-07-12
    OF - Secretary → CIF 0
  • 8
    Jones, Cecilia Elizabeth
    Retired born in November 1947
    Individual
    Officer
    2017-01-11 ~ 2024-10-03
    OF - Director → CIF 0
  • 9
    Reddy, Shilpa
    Designer born in March 1979
    Individual (3 offsprings)
    Officer
    2017-01-11 ~ 2018-09-18
    OF - Director → CIF 0
  • 10
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents, 95 offsprings)
    Equity (Company account)
    -232,698 GBP2024-03-31
    Officer
    2018-09-17 ~ 2021-11-12
    PE - Secretary → CIF 0
  • 11
    349, Royal College Street, London, England
    Active Corporate (10 parents, 208 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2017-01-13 ~ 2017-07-15
    PE - Secretary → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-09-01 ~ 1999-09-01
    PE - Nominee Secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HAVERSTOCK MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-09-30
0 GBP2023-09-30
Cash at bank and in hand
8 GBP2024-09-30
8 GBP2023-09-30
Net Assets/Liabilities
8 GBP2024-09-30
8 GBP2023-09-30
Number of shares allotted
Class 1 ordinary share
8 shares2023-10-01 ~ 2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Equity
8 GBP2024-09-30
8 GBP2023-09-30

  • HAVERSTOCK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 03834445
    11 Greenleaf House, Darkes Lane, Potters Bar, Hertfordshire EN6 1AE
    Private Limited Company incorporated on 1999-09-01 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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.