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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 20
  • 1
    Jones, Shirley
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Makedos, Anastasios
    Born in September 1976
    Individual (3 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Blecher, Lara Jill
    Corportate Governance born in July 1973
    Individual (1 offspring)
    Officer
    2017-01-11 ~ 2024-09-25
    OF - Director → CIF 0
  • 4
    Jennings, Colin Richard
    Chartered Surveyor born in December 1956
    Individual (25 offsprings)
    Officer
    1999-09-01 ~ 2005-09-26
    OF - Director → CIF 0
  • 5
    Taylor, Cameron Skye
    Born in April 2002
    Individual (1 offspring)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 6
    Edelman, Jonny
    Financial Analyst born in July 1984
    Individual (1 offspring)
    Officer
    2017-01-11 ~ 2025-09-05
    OF - Director → CIF 0
  • 7
    Reddy, Shilpa
    Designer born in March 1979
    Individual (5 offsprings)
    Officer
    2017-01-11 ~ 2018-09-18
    OF - Director → CIF 0
  • 8
    Chan, Maxine, Dr
    Doctor born in May 1988
    Individual (2 offsprings)
    Officer
    2017-01-11 ~ 2023-09-25
    OF - Director → CIF 0
  • 9
    Boher, Lisa Nicole
    Administrator born in July 1974
    Individual (5 offsprings)
    Officer
    2005-09-08 ~ 2009-07-12
    OF - Director → CIF 0
    Boher, Lisa Nicole
    Individual (5 offsprings)
    Officer
    2005-09-08 ~ 2009-07-12
    OF - Secretary → CIF 0
  • 10
    Jones, Cecilia Elizabeth
    Retired born in November 1947
    Individual (1 offspring)
    Officer
    2017-01-11 ~ 2024-10-03
    OF - Director → CIF 0
  • 11
    Harris, David Bruce
    Individual (1 offspring)
    Officer
    1999-09-01 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 12
    Woodings, Neil Geoffrey
    Financial Advisor born in April 1970
    Individual (3 offsprings)
    Officer
    2005-09-08 ~ 2006-01-01
    OF - Director → CIF 0
  • 13
    Rico, Olivier
    Born in January 1974
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 14
    Baron-cohen, Simon Philip, Prof
    Born in August 1958
    Individual (11 offsprings)
    Officer
    2017-01-11 ~ now
    OF - Director → CIF 0
  • 15
    Hughes, Haydn Philip
    Born in February 1957
    Individual (43 offsprings)
    Officer
    2005-09-26 ~ now
    OF - Director → CIF 0
    Hughes, Haydn Philip
    Chartered Accountant
    Individual (43 offsprings)
    Officer
    2009-07-12 ~ 2018-09-18
    OF - Secretary → CIF 0
  • 16
    Edelman, David Laurence
    Director born in April 1948
    Individual (19 offsprings)
    Officer
    2009-07-12 ~ 2013-04-07
    OF - Director → CIF 0
  • 17
    RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED
    06978934
    Red Rock House, Oak Business Park, Wix Road, Beaumont, Essex, England
    Active Corporate (2 parents, 201 offsprings)
    Equity (Company account)
    -232,698 GBP2024-03-31
    Officer
    2018-09-17 ~ 2021-11-12
    OF - Secretary → CIF 0
  • 18
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Director → CIF 0
  • 19
    RINGLEY LIMITED
    - now
    RINGLEY BLOCK AND ESTATE MANAGEMENT LIMITED - 2025-08-11
    RINGLEY LIMITED
    - 2025-07-07 03302438
    349, Royal College Street, London, England
    Active Corporate (40 parents, 572 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    927,541 GBP2024-03-31
    Officer
    2017-01-13 ~ 2017-07-15
    OF - Secretary → CIF 0
  • 20
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1999-09-01 ~ 1999-09-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAVERSTOCK MANAGEMENT COMPANY LIMITED

Company number: 03834445
Registered name
HAVERSTOCK MANAGEMENT COMPANY LIMITED - now
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 (26 years 6 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.